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FYFFES SCOTLAND LIMITED

Learn more about FYFFES SCOTLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL

FYFFES SCOTLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00322336
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.24
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 2702
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011
Form type: CH01
Date: 2012.02.01
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR GREIG ROBERTSON
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SPINKS
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, SECRETARY GREIG ROBERTSON
Form type: TM02
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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SECRETARY APPOINTED MR. BRIAN BREATHNACH
Form type: AP03
Date: 2009.10.21
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DIRECTOR APPOINTED MR BRIAN BREATHNACH
Form type: AP01
Date: 2009.10.21
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DIRECTOR APPOINTED MR DAVID FLYNN
Form type: AP01
Date: 2009.10.21
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR FRANCIS DAVIS
Form type: 288b
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
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COMPANY NAME CHANGED, W.J.PEARSON & SONS LIMITED, CERTIFICATE ISSUED ON 23/08/01
Form type: CERTNM
Date: 2001.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.20

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Company directors and board members:

BRIAN BREATHNACH (current)
Secretary, 2009.10.19
FYFFES GROUP LTD HOUNDMILLS ROAD , BASINGSTOKE
RG21 6XL, HAMPSHIRE
BRIAN BREATHNACH (current)
Director, ACCOUNTANT, 2009.10.19
FYFFES GROUP LTD HOUNDMILLS ROAD , BASINGSTOKE
RG21 6XL, HAMPSHIRE
DAVID FLYNN (current)
Director, GENERAL MANAGER, 2009.10.19
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
RG21 6XL, HAMPSHIRE
STEPHEN JAMES BAILEY (resigned)
Secretary, 1994.12.01 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
JOHN ARTHUR BENNS (resigned)
Secretary, 1991.09.03 - 1992.02.28
10 LEA WALK , HARPENDEN
AL5 4NG, HERTFORDSHIRE
NICHOLAS JOHN GORROD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.02.29 - 1994.12.01
27 POTTERS ROAD NEW BARNET , BARNET
EN5 5HS, HERTFORDSHIRE
NIALL CHARLES QUIGLEY (resigned)
Secretary, 2000.09.08 - 2003.10.31
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
GREIG ROBERTSON (resigned)
Secretary, ACCOUNTANT, 2003.10.31 - 2009.10.19
121 REDFORD ROAD , EDINBURGH
EH13 0AS
RORY PATRICK BYRNE (resigned)
Director, 1991.09.03 - 1993.12.21
CALLE MUJOL NO 11, URBANIZACION LOS TORREONES, 11 , CABO DE LAS HUERTAS
ALICANTE03540
SPAIN
EUGENE JOSEPH CAULFIELD (resigned)
Director, COMPANY DIRECTOR, 1999.12.22 - 2006.05.05
KNOCKBRIDGE , DUNDALK
IRISH, CO LOUTH
IRELAND
FRANCIS JAMES DAVIS (resigned)
Director, ACCOUNTANT, 1999.12.22 - 2009.06.30
30 PARKVIEW , CASTLEKNOCK
DUBLIN 1
IRELAND
ARTHUR JOHN ELLIS (resigned)
Director, 1991.09.03 - 1997.04.17
38 FOREST VIEW CHINGFORD , LONDON
E4 7AU
ANDREW RICHARD HARVIE (resigned)
Director, MANAGER, 1999.12.22 - 2006.09.06
3 ALMONG GROVE EAST CALDER , LIVINGSTON
EH53 0JF, WEST LOTHIAN
CARL PATRICK MCCANN MCCANN (resigned)
Director, 1991.09.03 - 1999.12.22
12C CLYDE LANE BALLSBRIDGE , DUBLIN 4
IRELAND
JAMES FRANCIS MCLOUGHLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.21 - 1996.10.25
7 FAIRLAWN COURT ACTON LANE , LONDON
W4 5EE
PATRICK GERARD MCNAMEE (resigned)
Director, 1991.09.03 - 1997.01.31
CNOC ANNAUERNA RAVENSDALE , DUNDALK
IRISH, CO LOUTH
IRELAND
THOMAS GERARD MURPHY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.17 - 1999.12.22
26 OAKTREE DRIVE CRAMPTON PARK , CASTLEKNOCK
15, DUBLIN
IRELAND
RUSSELL ANTHONY PETERS (resigned)
Director, 1991.09.03 - 1997.03.31
1 ENTON HALL WITLEY , GODALMING
GU8 5AW, SURREY
GREIG ROBERTSON (resigned)
Director, ACCOUNTANT, 2003.10.31 - 2009.10.19
121 REDFORD ROAD , EDINBURGH
EH13 0AS
ROBIN DAVID SPINKS (resigned)
Director, MANAGER, 2003.10.31 - 2009.10.19
18 HARDENGREEN LANE , DALKEITH
EH22 3NA, MIDLOTHIAN
ALISTAIR KEITH TAIT (resigned)
Director, MANAGER, 1999.12.22 - 2001.09.21
LIMETREE COTTAGE QUOTHQUAN , BIGGAR
ML12 6ND, LANARKSHIRE
DOUGLAS WILSON WALKER (resigned)
Director, MANAGER, 1999.12.22 - 2003.11.01
174 CRAIGLEITH ROAD , EDINBURGH
EH4 2EE

Companies near to FYFFES SCOTLAND ltd.

Information about the Private Limited Company FYFFES SCOTLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data