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FRUITFIELD LTD

FRUITFIELD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRUITFIELD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC717667
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRUITFIELD LTD?

    • Development of building projects (41100) / Construction
    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is FRUITFIELD LTD located?

    Registered Office Address
    6 East High Street
    ML6 6LF Airdrie
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for FRUITFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rf Secretaries Limited as a secretary on Dec 30, 2022

    		1 pagesTM02

    Appointment of Rf Secretaries Limited as a secretary on Dec 15, 2021

    		2 pagesAP04

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2021

    Statement of capital on Dec 15, 2021

    • Capital: GBP 51
    		SH01
    View All Filings

    Who are the officers of FRUITFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAULEY, John
    East High Street
    ML6 6LF Airdrie
    6
    Lanarkshire
    Scotland
    		Secretary
    East High Street
    ML6 6LF Airdrie
    6
    Lanarkshire
    Scotland
    		290561360001
    MCAULEY, John, Mr.
    East High Street
    ML6 6LF Airdrie
    6
    Lanarkshire
    Scotland
    		Director
    East High Street
    ML6 6LF Airdrie
    6
    Lanarkshire
    Scotland
    		ScotlandBritish80053590001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRUITFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcauley
    East High Street
    ML6 6LF Airdrie
    6
    Scotland
    		Dec 15, 2021
    East High Street
    ML6 6LF Airdrie
    6
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0