This company is commonly known as Fyffes Scotland Limited. The company was founded 87 years ago and was given the registration number 00322336. The firm's registered office is in INDUSTRIAL ESTATE,BASINGSTOKE. You can find them at C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | FYFFES SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | 00322336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1936 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fyffes Group Ltd, Houndmills Road, Basingstoke, United Kingdom, RG21 6XL | Secretary | 19 October 2009 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 29 August 2022 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 26 September 2022 | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Secretary | 01 December 1994 | Active |
| 10 Lea Walk, Harpenden, AL5 4NG | Secretary | - | Active |
| 27 Potters Road, New Barnet, Barnet, EN5 5HS | Secretary | 29 February 1992 | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Secretary | 08 September 2000 | Active |
| 121 Redford Road, Edinburgh, EH13 0AS | Secretary | 31 October 2003 | Active |
| Fyffes Group Ltd, Houndmills Road, Basingstoke, United Kingdom, RG21 6XL | Director | 19 October 2009 | Active |
| Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Spain, | Director | - | Active |
| Knockbridge, Dundalk, Ireland, IRISH | Director | 22 December 1999 | Active |
| 30 Parkview, Castleknock, Ireland, DUBLIN 1 | Director | 22 December 1999 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 31 January 2017 | Active |
| 38 Forest View, Chingford, London, E4 7AU | Director | - | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 31 January 2017 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 19 October 2009 | Active |
| 3 Almong Grove, East Calder, Livingston, EH53 0JF | Director | 22 December 1999 | Active |
| 12c Clyde Lane, Ballsbridge, Dublin 4, Ireland, | Director | - | Active |
| 7 Fairlawn Court, Acton Lane, London, W4 5EE | Director | 21 December 1993 | Active |
| Cnoc Annauerna, Ravensdale, Dundalk, Ireland, IRISH | Director | - | Active |
| 26 Oaktree Drive, Crampton Park, Castleknock, Ireland, 15 | Director | 17 April 1997 | Active |
| 1 Enton Hall, Witley, Godalming, GU8 5AW | Director | - | Active |
| 121 Redford Road, Edinburgh, EH13 0AS | Director | 31 October 2003 | Active |
| 18 Hardengreen Lane, Dalkeith, EH22 3NA | Director | 31 October 2003 | Active |
| Limetree Cottage, Quothquan, Biggar, ML12 6ND | Director | 22 December 1999 | Active |
| 174 Craigleith Road, Edinburgh, EH4 2EE | Director | 22 December 1999 | Active |
| Fyffes Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Houndmills Road, Basingstoke, England, RG21 6XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-12 | Officers | Appoint person director company with name date. | Download |
| 2017-04-12 | Officers | Appoint person director company with name date. | Download |
| 2017-04-12 | Officers | Termination director company with name termination date. | Download |
| 2017-02-17 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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