UKBizDB.co.uk

THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED

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

This company is commonly known as The Natural Fruit And Beverage Company Limited. The company was founded 22 years ago and was given the registration number SC220179. The firm's registered office is in LARGS. You can find them at 1 Anthony Road, , Largs, Ayrshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED
Company Number:SC220179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:1 Anthony Road, Largs, Ayrshire, KA30 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Anthony Road, Largs, KA30 8EQ

Secretary03 July 2001Active
1 Anthony Road, Largs, KA30 8EQ

Director03 July 2001Active
1 Anthony Road, Largs, KA30 8EQ

Director03 July 2001Active
Shalom, Main Street, Sorn, Mauchline, Scotland, KA5 6JB

Director03 July 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 June 2001Active
Craig Lodge, Mulhouse, Tighnabruaich, PA21 2AH

Director03 July 2001Active
61 Marguerite Place, Milton Of Campsie, G66 8JX

Director03 July 2001Active
Broomgate House, 2 Broomgate, Lanark, ML11 9EE

Director03 July 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 June 2001Active

People with Significant Control

Ll Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Anthony Road, Largs, Scotland, KA30 8EQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Change account reference date company current extended.

Download
2020-03-02Accounts

Accounts with accounts type full.

Download
2020-01-21Officers

Termination director company with name termination date.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type small.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type full.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-05-06Accounts

Accounts with accounts type full.

Download
2016-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-05Accounts

Accounts with accounts type full.

Download
2015-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type full.

Download
2014-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-22Address

Change registered office address company with date old address.

Download
2014-05-01Accounts

Accounts with accounts type full.

Download
2014-02-21Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.