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FYFFES SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Fyffes Group Ltd, Houndmills Road, Basingstoke, United Kingdom, RG21 6XL

Secretary19 October 2009Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director29 August 2022Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director26 September 2022Active
8 Devonshire Road, Sutton, SM2 5HQ

Secretary01 December 1994Active
10 Lea Walk, Harpenden, AL5 4NG

Secretary-Active
27 Potters Road, New Barnet, Barnet, EN5 5HS

Secretary29 February 1992Active
1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN

Secretary08 September 2000Active
121 Redford Road, Edinburgh, EH13 0AS

Secretary31 October 2003Active
Fyffes Group Ltd, Houndmills Road, Basingstoke, United Kingdom, RG21 6XL

Director19 October 2009Active
Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Spain,

Director-Active
Knockbridge, Dundalk, Ireland, IRISH

Director22 December 1999Active
30 Parkview, Castleknock, Ireland, DUBLIN 1

Director22 December 1999Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director31 January 2017Active
38 Forest View, Chingford, London, E4 7AU

Director-Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director31 January 2017Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director19 October 2009Active
3 Almong Grove, East Calder, Livingston, EH53 0JF

Director22 December 1999Active
12c Clyde Lane, Ballsbridge, Dublin 4, Ireland,

Director-Active
7 Fairlawn Court, Acton Lane, London, W4 5EE

Director21 December 1993Active
Cnoc Annauerna, Ravensdale, Dundalk, Ireland, IRISH

Director-Active
26 Oaktree Drive, Crampton Park, Castleknock, Ireland, 15

Director17 April 1997Active
1 Enton Hall, Witley, Godalming, GU8 5AW

Director-Active
121 Redford Road, Edinburgh, EH13 0AS

Director31 October 2003Active
18 Hardengreen Lane, Dalkeith, EH22 3NA

Director31 October 2003Active
Limetree Cottage, Quothquan, Biggar, ML12 6ND

Director22 December 1999Active
174 Craigleith Road, Edinburgh, EH4 2EE

Director22 December 1999Active

People with Significant Control

Fyffes Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Houndmills Road, Basingstoke, England, RG21 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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