P D PRODUCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as P D Produce Limited. The company was founded 14 years ago and was given the registration number SC368104. The firm's registered office is in GLASGOW. You can find them at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
Company Information
| Name | : | P D PRODUCE LIMITED |
|---|
| Company Number | : | SC368104 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 November 2009 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 46310 - Wholesale of fruit and vegetables
|
|---|
Office Address & Contact
| Registered Address | : | C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB | Director | 05 November 2009 | Active |
| C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB | Director | 21 February 2011 | Active |
| Tenon, 2 Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 05 November 2009 | Active |
People with Significant Control
| Mr James Angus Fairfull |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Goldies (Scotland) Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 169 West George Street, Glasgow, Scotland, United Kingdom, G2 2LB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)