Glass's Fruit Markets Limited

Company Name	Glass's Fruit Markets Limited
Company Status	Active
Company Number	SC032704
Category	Private Limited Company
Incorporation Date	30 November 1957(65 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Brian Breathnach
Status	Current
Appointed	19 October 2009(51 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Fyffes Group Ltd Houndmills Road Basingstoke Hampshire RG21 6XL

Director Name	Mr Andrew Hugh Denham-Smith
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(59 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Richard John Enright
Date of Birth	April 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2017(59 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Brian Breathnach
Date of Birth	July 1959 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2022(64 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Ernesto Fraire
Date of Birth	January 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2022(64 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Ian Dyer Cowie
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(30 years, 11 months after company formation)
Appointment Duration	15 years (resigned 01 November 2003)
Role	Fruit Wholesaler
Country of Residence	Scotland
Correspondence Address	5 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BD Scotland

Director Name	Mr Graham John Muir Grant
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(30 years, 11 months after company formation)
Appointment Duration	12 years (resigned 27 October 2000)
Role	Fruit Wholesaler
Country of Residence	United Kingdom
Correspondence Address	37 Hillhouse Road Blackhall Edinburgh EH4 3TH Scotland

Director Name	Stuart Robertson
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 1994)
Role	Fruit Wholessaler
Correspondence Address	11 Almondhill Steading Kirkliston Mid Lothian EH29 9LA Scotland

Secretary Name	Catherine Anne Kinnoch
Nationality	British
Status	Resigned
Appointed	24 October 1988(30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	65 Stenhouse Drive Edinburgh Midlothian EH11 3JS Scotland

Director Name	Thomas Gray
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(36 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1998)
Role	Fruit Wholesaler
Correspondence Address	1 Merkland Crescent Dalgety Bay Dunfermline Fife KY11 5XD Scotland

Director Name	David Vincent McCann
Date of Birth	May 1958 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 1994(36 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	26 Shrewsbury Road Ballsbridge Dublin 4 Irish

Director Name	Patrick Gerard McNamee
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(36 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Cnoc Annauerna Ravensdale Dundalk Co Louth Irish

Secretary Name	Nicholas John Gorrod
Nationality	British
Status	Resigned
Appointed	02 March 1994(36 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	27 Potters Road New Barnet Barnet Hertfordshire EN5 5HS

Secretary Name	Mr Stephen James Bailey
Nationality	British
Status	Resigned
Appointed	01 December 1994(37 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Mr Alistair Keith Tait
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(42 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2001)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Limetree Cottage Quothquan Biggar Lanarkshire ML12 6ND Scotland

Director Name	Douglas Wilson Walker
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(42 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2003)
Role	Manager
Correspondence Address	174 Craigleith Road Edinburgh EH4 2EE Scotland

Secretary Name	Niall Charles Quigley
Nationality	Irish
Status	Resigned
Appointed	08 September 2000(42 years, 9 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	Greig Robertson
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(45 years, 11 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(45 years, 11 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(45 years, 11 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 David Flynn
Date of Birth	August 1955 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(51 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL

Director Name	Mr Brian Breathnach
Date of Birth	July 1959 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(51 years, 11 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 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Andrew Hugh Denham-Smith
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(59 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Richard John Enright
Date of Birth	April 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2017(59 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Location

Registered Address	Fyffes Group Ltd Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North

Shareholders

5k at £1	Wgs Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2021 (1 year, 3 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 October 2022 (5 months ago)
Next Return Due	9 November 2023 (7 months, 2 weeks from now)

Charges

9 January 1986	Delivered on: 17 January 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 26 December 2020 (10 pages)
2 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 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	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
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	Termination of appointment of Brian Breathnach 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)
17 February 2017	Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (4 pages)
12 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (4 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)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5,000 (4 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5,000 (4 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)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 5,000 (4 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 5,000 (4 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)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 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)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 26 October 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)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Registered office address changed from C/O Fyfes Group Ltd Royston Road Deans Industrial Estate Livingston EH54 8AH on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Registered office address changed from C/O Fyfes Group Ltd Royston Road Deans Industrial Estate Livingston EH54 8AH on 27 October 2009 (1 page)
26 October 2009	Termination of appointment of Greig Robertson as a director (1 page)
26 October 2009	Termination of appointment of Robin Spinks as a director (1 page)
26 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	Termination of appointment of Greig Robertson as a director (1 page)
26 October 2009	Termination of appointment of Robin Spinks as a director (1 page)
26 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)
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 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)
14 November 2008	Return made up to 26/10/08; full list of members (3 pages)
14 November 2008	Return made up to 26/10/08; 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)
13 June 2008	Return made up to 26/10/07; no change of members 363(287) ‐ Registered office changed on 13/06/08 (7 pages)
13 June 2008	Return made up to 26/10/07; no change of members 363(287) ‐ Registered office changed on 13/06/08 (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
15 December 2006	Return made up to 26/10/06; full list of members (7 pages)
15 December 2006	Return made up to 26/10/06; full list of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 December 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 December 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary resigned (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)
1 November 2004	Return made up to 26/10/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Return made up to 26/10/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 July 2004	Accounts for a dormant company made up to 3 January 2004 (3 pages)
27 July 2004	Accounts for a dormant company made up to 3 January 2004 (3 pages)
27 July 2004	Accounts for a dormant company made up to 3 January 2004 (3 pages)
24 November 2003	Return made up to 26/10/03; full list of members (7 pages)
24 November 2003	Return made up to 26/10/03; 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	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2002	Return made up to 26/10/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Return made up to 26/10/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 November 2001	Return made up to 26/10/01; full list of members (7 pages)
29 November 2001	Return made up to 26/10/01; full list of members (7 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
23 January 2001	Return made up to 26/10/00; full list of members (7 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Return made up to 26/10/00; full list of members (7 pages)
23 January 2001	New secretary appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (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	Full accounts made up to 31 October 1999 (16 pages)
1 September 2000	Full accounts made up to 31 October 1999 (16 pages)
25 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1999	Full accounts made up to 31 October 1998 (15 pages)
1 September 1999	Full accounts made up to 31 October 1998 (15 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
29 December 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 December 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (17 pages)
1 September 1998	Full accounts made up to 31 October 1997 (17 pages)
27 November 1997	Return made up to 26/10/97; full list of members (6 pages)
27 November 1997	Return made up to 26/10/97; full list of members (6 pages)
28 August 1997	Full accounts made up to 25 October 1996 (15 pages)
28 August 1997	Full accounts made up to 25 October 1996 (15 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
17 December 1996	Return made up to 26/10/96; full list of members (8 pages)
17 December 1996	Return made up to 26/10/96; full list of members (8 pages)
1 October 1996	Full accounts made up to 27 October 1995 (16 pages)
1 October 1996	Full accounts made up to 27 October 1995 (16 pages)
27 December 1995	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 December 1995	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 September 1995	Full accounts made up to 31 October 1994 (15 pages)
27 September 1995	Full accounts made up to 31 October 1994 (15 pages)

Glass's Fruit Markets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland