This company is commonly known as Rankins' Fruit Markets Limited. The company was founded 94 years ago and was given the registration number SC015639. The firm's registered office is in LIVINGSTON. You can find them at Royston Road, Deans Industrial Estate, Livingston, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RANKINS' FRUIT MARKETS LIMITED |
|---|---|---|
| Company Number | : | SC015639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1929 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Royston Road, Deans Industrial Estate, Livingston, EH54 8AH |
|---|---|---|
| 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 |
| Royston Road, Deans Industrial Estate, Livingston, EH54 8AH | Director | 29 August 2022 | Active |
| Royston Road, Deans Industrial Estate, Livingston, EH54 8AH | Director | 26 September 2022 | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Secretary | 01 December 1994 | Active |
| 10 Lea Walk, Harpenden, AL5 4NG | Secretary | 14 February 1990 | Active |
| The Old School House, Scholes, Rotherham, S61 2RQ | Secretary | 01 December 1989 | Active |
| 62 Park Head Road, Sheffield, S11 9RB | Secretary | - | Active |
| 27 Potters Road, New Barnet, Barnet, EN5 5HS | Secretary | 29 February 1992 | Active |
| Beckfield House, Main Street East Keswick, Leeds, LS17 9DB | Secretary | - | 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 |
| 8 Devonshire Road, Sutton, SM2 5HQ | Director | 22 August 1997 | 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 | 14 February 1990 | Active |
| 11 Benenden Green, Alresford, SO24 9PE | Director | 23 October 2000 | Active |
| Royston Road, Deans Industrial Estate, Livingston, EH54 8AH | Director | 31 January 2017 | Active |
| Evesham, Carr House Road, Belton, Doncaster, DN9 1PG | Director | 01 July 1989 | Active |
| Evesham, Carr House Road, Belton, Doncaster, DN9 1PG | Director | 01 July 1989 | Active |
| Evesham, Carr House Road, Belton, Doncaster, DN9 1PG | Director | - | Active |
| 38 Forest View, Chingford, London, E4 7AU | Director | 14 February 1990 | Active |
| Royston Road, Deans Industrial Estate, Livingston, EH54 8AH | Director | 31 January 2017 | Active |
| The Old School House, Scholes, Rotherham, S61 2RQ | Director | 12 February 1990 | Active |
| Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, England, RG21 6XL | Director | 19 October 2009 | Active |
| 1 Bournefield, Sherborne Street John, RG24 9JB | Director | 23 October 2000 | Active |
| 9 Rosebury Road, Alresford, SO24 9HQ | Director | 23 October 2000 | Active |
| 20 Parklands Drive, London, N3 3HA | Director | - | Active |
| 62 Park Head Road, Sheffield, S11 9RB | Director | - | Active |
| 7 Fairlawn Court, Acton Lane, London, W4 5EE | Director | 08 December 1993 | Active |
| Beckfield House, Main Street East Keswick, Leeds, LS17 9DB | Director | - | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Director | 24 August 1998 | Active |
| 121 Redford Road, Edinburgh, EH13 0AS | Director | 31 October 2003 | Active |
| 18 Hardengreen Lane, Dalkeith, EH22 3NA | Director | 31 October 2003 | Active |
| 4 Constance Road, Whitton, England, TW2 7JH | Director | 25 October 1996 | Active |
| Fyffes Scotland 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 | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-08 | 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 |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | 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 |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2016-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
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