Rankins' Fruit Markets Limited

Company Name	Rankins' Fruit Markets Limited
Directors	Brian Breathnach and Ernesto Fraire
Company Status	Active
Company Number	SC015639
Category	Private Limited Company
Incorporation Date	13 July 1929(94 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Brian Breathnach
Status	Current
Appointed	19 October 2009(80 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Fyffes Group Ltd Houndmills Road Basingstoke Hampshire RG21 6XL

Director Name	Mr Brian Breathnach
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2022(93 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland

Director Name	Mr Ernesto Fraire
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2022(93 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland

Director Name	Alick Glass
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1988(58 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1988)
Role	Company Director
Correspondence Address	20 Parklands Drive London N3 3HA

Director Name	Mr Stuart Linton Gordon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1988(58 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 January 1989)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Park Head Road Sheffield South Yorkshire S11 9RB

Secretary Name	Mr Stuart Linton Gordon
Nationality	British
Status	Resigned
Appointed	14 April 1988(58 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Park Head Road Sheffield South Yorkshire S11 9RB

Director Name	Peter David Dicken
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(60 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 07 June 1989)
Role	Company Director
Correspondence Address	Evesham, Carr House Road Belton Doncaster DN9 1PG

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(60 years, 1 month after company formation)
Appointment Duration	6 months (resigned 14 February 1990)
Role	Finance Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Peter David Dicken
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(60 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 07 June 1989)
Role	Company Director
Correspondence Address	Evesham, Carr House Road Belton Doncaster DN9 1PG

Secretary Name	David Medcalf
Nationality	British
Status	Resigned
Appointed	16 August 1989(60 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 1989)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Secretary Name	Christopher Richard Ferris
Nationality	British
Status	Resigned
Appointed	01 December 1989(60 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 February 1990)
Role	Accountant
Correspondence Address	The Old School House Scholes Rotherham South Yorkshire S61 2RQ

Director Name	Christopher Richard Ferris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1990(60 years, 7 months after company formation)
Appointment Duration	2 days (resigned 14 February 1990)
Role	Accountant
Correspondence Address	The Old School House Scholes Rotherham South Yorkshire S61 2RQ

Director Name	Rory Patrick Byrne
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 1990(60 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Calle Mujol No 11 Urbanizacion Los Torreones, 11 Cabo De Las Huertas Alicante03540 Spain

Director Name	Arthur John Ellis
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1990(60 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Forest View Chingford London E4 7AU

Secretary Name	John Arthur Benns
Nationality	British
Status	Resigned
Appointed	14 February 1990(60 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lea Walk Harpenden Hertfordshire AL5 4NG

Secretary Name	Nicholas John Gorrod
Nationality	British
Status	Resigned
Appointed	29 February 1992(62 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	27 Potters Road New Barnet Barnet Hertfordshire EN5 5HS

Director Name	James Francis McLoughlin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(64 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 1996)
Role	Chartered Accountant
Correspondence Address	7 Fairlawn Court Acton Lane London W4 5EE

Secretary Name	Mr Stephen James Bailey
Nationality	British
Status	Resigned
Appointed	01 December 1994(65 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Conor Dermot Whelan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1996(67 years, 4 months after company formation)
Appointment Duration	10 months (resigned 22 August 1997)
Role	Accountant
Correspondence Address	4 Constance Road Whitton Middlesex TW2 7JH

Director Name	Mr Stephen James Bailey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(68 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Niall Charles Quigley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 1998(69 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2003)
Role	Chartered Accountant
Correspondence Address	1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

Secretary Name	Niall Charles Quigley
Nationality	Irish
Status	Resigned
Appointed	08 September 2000(71 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

Director Name	Martin Guy Gibson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(71 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 March 2001)
Role	General Manager
Correspondence Address	9 Rosebury Road Alresford Hampshire SO24 9HQ

Director Name	Mr David Flynn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2000(71 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bournefield Sherborne Street John Hampshire RG24 9JB

Director Name	Mr Andrew Hugh Denham Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(71 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 2003)
Role	General Manager
Country of Residence	England
Correspondence Address	11 Benenden Green Alresford Hampshire SO24 9PE

Director Name	Greig Robertson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(74 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	121 Redford Road Edinburgh EH13 0AS Scotland

Director Name	Mr Robin David Spinks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(74 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	18 Hardengreen Lane Dalkeith Midlothian EH22 3NA Scotland

Secretary Name	Greig Robertson
Nationality	British
Status	Resigned
Appointed	31 October 2003(74 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	121 Redford Road Edinburgh EH13 0AS Scotland

Director Name	Mr Brian Breathnach
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(80 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Fyffes Group Ltd Houndmills Road Basingstoke Hampshire RG21 6XL

Director Name	Mr Andrew Hugh Denham-Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(87 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland

Director Name	Mr Richard John Enright
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2017(87 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland

Location

Registered Address	Fyffes Group Ltd Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	6 other UK companies use this postal address

Shareholders

19.8k at £1	Fyffes Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Dryvale PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 85 nicolson street, edinburgh shop 87 nicolson street, edinburgh shop 3 west nicolson street, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 30 October 1991 Persons entitled: Standard Chartered Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 85 nicolson street, edinburgh shop 87 nicolson street, edinburgh shop 3 west nicolson street, edinburgh. Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Satisfied on: 5 June 1991 Persons entitled: Dryvale Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Satisfied on: 5 June 1991 Persons entitled: Schroder Ventures Holdings LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 July 1989	Delivered on: 1 August 1989 Satisfied on: 5 June 1991 Persons entitled: Buy-Out Investments LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Maindoor dwellinghouse at 8 baxter's place, leith walk edinburgh. Fully Satisfied
19 July 1989	Delivered on: 31 July 1989 Satisfied on: 5 June 1991 Persons entitled: Dryvale PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between rowantree mackintosh pension trust limited and mona lewis limited. Fully Satisfied
19 July 1989	Delivered on: 31 July 1989 Satisfied on: 30 October 1991 Persons entitled: Standard Chartered Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between rowantree mackintosh pension trust limited and mona lewis limited. Fully Satisfied
19 July 1989	Delivered on: 31 July 1989 Satisfied on: 5 June 1991 Persons entitled: Schroder Ventures Holdings LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between rowantree mackintosh pension trust limited and mona lewis limited. Fully Satisfied
19 July 1989	Delivered on: 31 July 1989 Satisfied on: 5 June 1991 Persons entitled: Buy-Out Investments LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between rowantree mackintosh pension trust limited and mona lewis limited. Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Satisfied on: 5 June 1991 Persons entitled: Schroder Ventures Holdings LTD Classification: Guarantee & debenture Secured details: All sums due or to become due. Particulars: All the estate and interest of the company in all freehold and leasehold property. Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Satisfied on: 5 June 1991 Persons entitled: Dryvale PLC Classification: Guarantee & debenture Secured details: All sums due or to become due. Particulars: Various freehold and leasehold registered land owned by the company. Fully Satisfied
24 July 1989	Delivered on: 1 August 1989 Satisfied on: 30 October 1991 Persons entitled: Standard Chartered Bank as Agent & Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 baxter's place leith walk, edinburgh. Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Satisfied on: 30 October 1991 Persons entitled: Standard Chartered Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 July 1989	Delivered on: 1 August 1989 Satisfied on: 5 June 1991 Persons entitled: Schroder Ventures Holdings Limited as Agent and Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse 8 baxter's place leith, edinburgh. Fully Satisfied
24 July 1989	Delivered on: 1 August 1989 Satisfied on: 5 June 1991 Persons entitled: Dryvale PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse 8 baxter's place leith, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 30 October 1991 Persons entitled: Standard Chartered Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 164 and 166 high street, portobello, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Schroder Ventures Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 164 and 166 high street, portobello, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Buy-Out Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 164 and 166 high street, portobello, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Dryvale PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 164 and 166 high street, portobello, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Schroder Ventures Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop fifty home street edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Buy-Out Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop fifty home street edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Dryvale PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop fifty home street edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 30 October 1991 Persons entitled: Standard Chartered Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop fifty home street edinburgh. Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Satisfied on: 5 June 1991 Persons entitled: Buy-Out Investments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Buy-Out Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 19A dalry road, edinburgh 2 shops 21 & 23 dalry road, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Schroder Ventures Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 19A dalry road, edinburgh 2 shops 21 & 23 dalry road, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Dryvale PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 19A dalry road, edinburgh shops 21 & 23 dalry road, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 30 October 1991 Persons entitled: Standard Chartered Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 19A dalry road, edinburgh shops 21 & 23 dalry road, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 30 October 1991 Persons entitled: Standard Chartered Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground to the rear of 168 and 170 high street portobello, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Dryvale PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground to the rear of 168 and 170 high street portobello, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Buy-Out Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground to the rear of 168 and 170 high street portobello, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Schroder Ventures Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground to the rear of 168 and 170 high street portobello, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Buy-Out Investments LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 85 nicolson street, edinburgh shop 87 nicolson street, edinburgh shop 3 west nicolson street, edinburgh. Fully Satisfied
30 June 1989	Delivered on: 12 July 1989 Satisfied on: 5 June 1991 Persons entitled: Schroder Venture Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 85 nicolson street, edinburgh shop 87 nicolson street, edinburgh shop 3 west nicolson street, edinburgh. Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Persons entitled: Buy-Out Investments Limited Classification: Third ranking guarantee & debenture Secured details: All sums due or to become due by dryvale public limited company. Particulars: All the estate and interest of the company in and all freehold and leasehold property. Outstanding
20 June 1989	Delivered on: 11 July 1989 Persons entitled: Standard Chartered Bank as Agent and Trustee Classification: Guarantee and debenture Secured details: All moneys due, or to become due from the company and others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 October 1965	Delivered on: 29 October 1965 Persons entitled: The Norwich Union Life Insurance Society Classification: Bond & disposition & assignation in security Secured details: Â£207,500. Particulars: Ground to rear of 8 baxter's place, 9 baxter's place, 19A dalry rd., 21 & 23 dalry rd., 35/37 deanhaugh street & 3 haugh street, 27 easter rd., 29 easter rd, 50 home street & 5 lochrin place, 54 home street, 60 home street, 46 & 47 queensferry street & 2 and 4 hope street, 164/166 high street portobello, 37 & 39 constitution street & 45 assembly street leith, 46 home street, 18 nicolson street & 18, 20 & 21 st patrick square. Outstanding

Filing History

5 January 2024	Accounts for a dormant company made up to 31 March 2023 (10 pages)
8 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
14 November 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
4 October 2022	Termination of appointment of Andrew Hugh Denham-Smith as a director on 26 September 2022 (1 page)
4 October 2022	Appointment of Mr Ernesto Fraire as a director on 26 September 2022 (2 pages)
21 September 2022	Termination of appointment of Richard John Enright as a director on 29 August 2022 (1 page)
16 September 2022	Accounts for a dormant company made up to 25 December 2021 (10 pages)
8 September 2022	Appointment of Mr Brian Breathnach as a director on 29 August 2022 (2 pages)
10 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 26 December 2020 (10 pages)
25 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 28 December 2019 (11 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
22 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017	Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017 (2 pages)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
12 April 2017	Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017 (2 pages)
17 February 2017	Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
17 February 2017	Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 19,777 (5 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 19,777 (5 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 19,777 (5 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 19,777 (5 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 19,777 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 19,777 (5 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 19,777 (5 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 19,777 (5 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Full accounts made up to 31 December 2010 (12 pages)
1 June 2011	Full accounts made up to 31 December 2010 (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 October 2009	Termination of appointment of Greig Robertson as a director (1 page)
27 October 2009	Termination of appointment of Robin Spinks as a director (1 page)
27 October 2009	Termination of appointment of Robin Spinks as a director (1 page)
27 October 2009	Termination of appointment of Greig Robertson as a secretary (1 page)
27 October 2009	Termination of appointment of Greig Robertson as a director (1 page)
27 October 2009	Termination of appointment of Greig Robertson as a secretary (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Appointment of Mr Brian Breathnach as a director (2 pages)
21 October 2009	Appointment of Mr. Brian Breathnach as a secretary (1 page)
21 October 2009	Appointment of Mr David Flynn as a director (2 pages)
21 October 2009	Appointment of Mr David Flynn as a director (2 pages)
21 October 2009	Appointment of Mr Brian Breathnach as a director (2 pages)
21 October 2009	Appointment of Mr. Brian Breathnach as a secretary (1 page)
11 August 2009	Return made up to 08/08/09; full list of members (3 pages)
11 August 2009	Return made up to 08/08/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 September 2008	Return made up to 08/08/08; full list of members (3 pages)
16 September 2008	Return made up to 08/08/08; full list of members (3 pages)
16 June 2008	Return made up to 08/08/07; no change of members 363(287) ‐ Registered office changed on 16/06/08 (7 pages)
16 June 2008	Return made up to 08/08/07; no change of members 363(287) ‐ Registered office changed on 16/06/08 (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 September 2006	Return made up to 08/08/06; full list of members (7 pages)
27 September 2006	Return made up to 08/08/06; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005	Return made up to 08/08/05; full list of members (7 pages)
23 September 2005	Return made up to 08/08/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 September 2004	Return made up to 08/08/04; full list of members (7 pages)
16 September 2004	Return made up to 08/08/04; full list of members (7 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Director resigned (1 page)
24 November 2003	Return made up to 08/08/03; full list of members (7 pages)
24 November 2003	Return made up to 08/08/03; full list of members (7 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 September 2002	Return made up to 08/08/02; full list of members (7 pages)
5 September 2002	Return made up to 08/08/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2001	Return made up to 08/08/01; full list of members (7 pages)
5 September 2001	Return made up to 08/08/01; full list of members (7 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	New director appointed (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (1 page)
22 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	New director appointed (1 page)
25 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 September 2000	Return made up to 08/08/00; full list of members (6 pages)
1 September 2000	Return made up to 08/08/00; full list of members (6 pages)
6 March 2000	Accounts for a dormant company made up to 31 October 1999 (9 pages)
6 March 2000	Accounts for a dormant company made up to 31 October 1999 (9 pages)
19 August 1999	Return made up to 08/08/99; no change of members (4 pages)
19 August 1999	Return made up to 08/08/99; no change of members (4 pages)
26 May 1999	Accounts for a dormant company made up to 31 October 1998 (9 pages)
26 May 1999	Accounts for a dormant company made up to 31 October 1998 (9 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Return made up to 08/08/98; no change of members (4 pages)
27 August 1998	Return made up to 08/08/98; no change of members (4 pages)
13 August 1998	Accounts for a dormant company made up to 31 October 1997 (9 pages)
13 August 1998	Accounts for a dormant company made up to 31 October 1997 (9 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
18 August 1997	Return made up to 08/08/97; full list of members (6 pages)
18 August 1997	Return made up to 08/08/97; full list of members (6 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
19 January 1997	Accounts for a dormant company made up to 31 October 1996 (8 pages)
19 January 1997	Accounts for a dormant company made up to 31 October 1996 (8 pages)
28 October 1996	New director appointed (1 page)
28 October 1996	New director appointed (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/10/96 (2 pages)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/10/96 (2 pages)
20 August 1996	Return made up to 08/08/96; no change of members (5 pages)
20 August 1996	Return made up to 08/08/96; no change of members (5 pages)
24 April 1996	Full accounts made up to 31 October 1995 (9 pages)
24 April 1996	Full accounts made up to 31 October 1995 (9 pages)
22 August 1995	Full accounts made up to 31 October 1994 (9 pages)
22 August 1995	Full accounts made up to 31 October 1994 (9 pages)
14 August 1995	Return made up to 08/08/95; no change of members (6 pages)
14 August 1995	Return made up to 08/08/95; no change of members (6 pages)

Rankins' Fruit Markets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland