Glasgow Fresh Produce Association Limited

Company Name	Glasgow Fresh Produce Association Limited
Company Status	Dissolved
Company Number	SC018800
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1935(87 years, 10 months ago)
Dissolution Date	20 September 2016 (7 years ago)
Previous Name	Glasgow Wholesale Fruit And Vegetable Traders' Association Limited

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 David Graham Bell
Nationality	British
Status	Closed
Appointed	30 June 1999(63 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 September 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Burnside Road Rutherglen Glasgow Lanarkshire G73 4RL Scotland

Director Name	Stuart James Carmichael
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(67 years after company formation)
Appointment Duration	13 years, 10 months (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Leeburn Gardens Houston Renfrewshire PA6 7FE Scotland

Director Name	Peter Anselm Brogan
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(68 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 20 September 2016)
Role	Whoesale Fruit
Country of Residence	United Kingdom
Correspondence Address	57 Woodvale Avenue Bearsden Glasgow G61 2NY Scotland

Director Name	Mr Gerard Price
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(69 years after company formation)
Appointment Duration	11 years, 9 months (closed 20 September 2016)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	11 Newbattle Road Glasgow Lanarkshire G32 8DD Scotland

Director Name	Stuart Muir Scott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(71 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 September 2016)
Role	Fruit Merchant
Country of Residence	United Kingdom
Correspondence Address	22 Oakwood Avenue Paisley PA2 9WG Scotland

Director Name	Alan Murray Inglis
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(71 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 September 2016)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	77 Newton Street Greenock Renfrewshire PA16 8SF Scotland

Director Name	Mr James Cummiskey
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(74 years after company formation)
Appointment Duration	6 years, 10 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Failte Foods C.10 C16 130 Blochairn Road Glasgow Fruit Market Glasgow G21 2DU Scotland

Director Name	Mr Graeme Alistair Fraser
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2011(75 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31-33 Glasgow Fish Market Blochairn Road Glasgow G21 2DU Scotland

Director Name	Mrs Maureen Francis Therese Brogan
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2011(75 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 September 2016)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Stance A1 Blochairn Road Glasgow G22 2RT Scotland

Secretary Name	Ian McCrindle Martin
Nationality	British
Status	Resigned
Appointed	12 July 1990(54 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	299 West George Street Glasgow G2 4LA Scotland

Director Name	William Clark
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 1995)
Role	Wholesale Fruit Salesman
Correspondence Address	Fruit Market Blochairn Road Glasgow

Director Name	Ian Tait
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 November 2001)
Role	Wholesale Fruit Salesman
Correspondence Address	Fruit Market Blochairn Road Glasgow

Director Name	Walter Martin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 November 2002)
Role	Wholesale Fruit Salesman
Correspondence Address	Fruit Market Blochairn Road Glasgow

Director Name	John Gray Henderson
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 February 2001)
Role	Wholesale Fruit Salesman
Correspondence Address	Fruit Market Blochairn Road Glasgow G76 7HE Scotland

Director Name	George Currie Ford
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 May 1994)
Role	Wholesale Fruit Salesman
Correspondence Address	D 13/14 The Fruit Market Glasgow G21 2TT Scotland

Director Name	Daniel Coyle
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2004)
Role	Wholesale Fruit Salesman
Correspondence Address	Fruit Market Blochairn Road Glasgow

Director Name	James Ernest Clarke
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 1995)
Role	Wholesale Fruit Salesman
Correspondence Address	Fruit Market Blochairn Road Glasgow

Director Name	George Carruthers
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 1992)
Role	Wholesale Fruit Salesman
Correspondence Address	Fruit Market Blochairn Road Glasgow

Director Name	David Crawford Brockett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 October 2000)
Role	Wholesale Fruit Salesman
Correspondence Address	Fruit Market Blochairn Road Glasgow

Director Name	Jonathan Anderson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(55 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 June 1998)
Role	Wholesale Fruit Salesman
Correspondence Address	Fruit Market Blochairn Road Glasgow

Secretary Name	Alan Monro Simpson
Nationality	British
Status	Resigned
Appointed	11 November 1991(55 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Thomson Drive Bearsden Glasgow G61 3NZ Scotland

Director Name	James Marshall Mackenzie
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(57 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 September 1999)
Role	Wholesale Fruit Salesman
Correspondence Address	9 Tannoch Road Uplawmoor Glasgow G78 4AD Scotland

Director Name	Mr David Philip Richard Coatesworth
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(58 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 1995)
Role	Wholesale Fruit Salesman
Correspondence Address	High Ridge Wallings Lane Silverdale Carnforth Lancashire LA5 0RZ

Director Name	Andrew Harvey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(60 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2004)
Role	Fruit Salesman Wholesale
Correspondence Address	3 Almond Grove East Calder West Lothian EH53 0HG Scotland

Director Name	Andrew Masson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(60 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2001)
Role	Fruit Salesman
Correspondence Address	4 Oak Knowe Kirkmuirhill Lanark ML11 9UB Scotland

Director Name	Albert Stirling Scott
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(60 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 April 2007)
Role	Fruit Salesman Wholesale
Country of Residence	United Kingdom
Correspondence Address	40 Thorndene Elderslie Johnstone Renfrewshire PA5 9DB Scotland

Director Name	George Roderick Jackson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(63 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 February 2004)
Role	Wholesaler
Correspondence Address	9 Strathdon Drive Glasgow Lanarkshire G44 3TB Scotland

Director Name	Gordon Allan
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(63 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 February 2004)
Role	Office Manager
Correspondence Address	1 Glasgow Road Chapelton Strathaven Lanarkshire ML10 6RS Scotland

Director Name	Philip James Dunlop
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(66 years after company formation)
Appointment Duration	2 years (resigned 02 December 2003)
Role	Company Director
Correspondence Address	16 Braidpark Drive Giffnock Glasgow G46 6NB Scotland

Director Name	Mr David Alexander Wilson
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(67 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 April 2007)
Role	Farmer
Correspondence Address	Dykefoot Farm Kilmacolm Refrenshire PA13 4TJ Scotland

Director Name	Barry Coulter Dunlop
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(68 years after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2007)
Role	Wholesale Fruit
Country of Residence	Scotland
Correspondence Address	Restharrow 1 Drumore Road Killearn G63 9NX Scotland

Director Name	Richard McDowall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(68 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2007)
Role	Sales Manager
Correspondence Address	23 Tay Crescent Bishopbriggs Glasgow Lanarkshire G64 1EX Scotland

Director Name	Richard Cahill
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(69 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2008)
Role	Wholesaler Florist
Correspondence Address	17 Orchard Grove Giffnock Glasgow Lanarkshire G46 7QU Scotland

Director Name	Mr David Bilsland
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(69 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	146 Ayr Road Newton Mearns Glasgow G77 6EE Scotland

Director Name	Mr Donald Alexander Neilson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(71 years, 5 months after company formation)
Appointment Duration	9 years (resigned 11 May 2016)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	1 Bailie Drive Bearsden Glasgow Lanarkshire G61 3AL Scotland

Contact

Telephone	0141 2048333
Telephone region	Glasgow

Location

Registered Address	302 St Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,002
Cash	£2,035
Current Liabilities	£1,033

Accounts

Latest Accounts	30 June 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (4 pages)
20 May 2016	Termination of appointment of Donald Alexander Neilson as a director on 11 May 2016 (2 pages)
15 May 2015	Annual return made up to 14 May 2015 no member list (11 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
6 June 2014	Annual return made up to 14 May 2014 no member list (11 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Annual return made up to 14 May 2013 no member list (11 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 14 May 2012 no member list (11 pages)
29 May 2012	Director's details changed for Donald Alexander Nekson on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for James Commiskey on 29 May 2012 (2 pages)
23 May 2012	Appointment of Graeme Alistair Fraser as a director (3 pages)
23 May 2012	Appointment of Mrs Maureen Francis Therese Brogan as a director (3 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2011	Memorandum and Articles of Association (15 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Annual return made up to 14 May 2011 no member list (9 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Director's details changed for Peter Anselm Brogan on 14 May 2010 (2 pages)
14 June 2010	Annual return made up to 14 May 2010 no member list (6 pages)
14 June 2010	Termination of appointment of David Bilsland as a director (1 page)
14 June 2010	Director's details changed for Stuart Muir Scott on 14 May 2010 (2 pages)
14 June 2010	Director's details changed for Gerard Price on 14 May 2010 (2 pages)
14 June 2010	Director's details changed for Donald Alexander Nekson on 14 May 2010 (2 pages)
14 June 2010	Director's details changed for Stuart James Carmichael on 14 May 2010 (2 pages)
11 June 2010	Appointment of James Commiskey as a director (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Annual return made up to 14/05/09 (4 pages)
19 May 2009	Appointment terminated director richard mcdowall (1 page)
19 May 2009	Appointment terminated director barry dunlop (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Appointment terminated director richard cahill (1 page)
18 June 2008	Annual return made up to 14/05/08 (5 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 August 2007	Annual return made up to 14/05/07 (7 pages)
2 August 2007	New director appointed (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 September 2006	Annual return made up to 14/05/06 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 June 2005	Annual return made up to 14/05/05 (7 pages)
27 January 2005	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004	Annual return made up to 14/05/04 363(288) ‐ Director resigned (7 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 May 2003	Annual return made up to 14/05/03 363(288) ‐ Director resigned (7 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	New director appointed (2 pages)
26 March 2003	Company name changed glasgow wholesale fruit and vege table traders' association limit ed\certificate issued on 26/03/03 (2 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Annual return made up to 14/05/02 (7 pages)
24 June 2002	New director appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 June 2001	Annual return made up to 14/05/01 363(288) ‐ Director resigned (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Annual return made up to 14/05/00 (6 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
23 May 1999	Annual return made up to 14/05/99 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
8 June 1998	Director resigned (1 page)
13 October 1997	Accounts for a small company made up to 31 December 1996 (1 page)
16 May 1997	Annual return made up to 14/05/97 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (5 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
24 May 1996	Annual return made up to 14/05/96 363(288) ‐ Director resigned (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (3 pages)
6 June 1995	Annual return made up to 14/05/95 (6 pages)

Glasgow Fresh Produce Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland