F. & N. Produce Limited

Company Name	F. & N. Produce Limited
Company Status	Dissolved
Company Number	SC036128
Category	Private Limited Company
Incorporation Date	21 February 1961(62 years, 1 month ago)
Dissolution Date	27 December 2017 (5 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Mr David Duncan Farquharson
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1988(27 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (closed 27 December 2017)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	Linn Cottage Fife Brae, Braemar Aberdeenshire AB35 5NS Scotland

Secretary Name	Mr David Duncan Farquharson
Nationality	British
Status	Closed
Appointed	12 August 1993(32 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (closed 27 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linn Cottage Fife Brae, Braemar Aberdeenshire AB35 5NS Scotland

Director Name	Roy George Farquharson
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1996(35 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 27 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumour Emma Terrace Blairgowrie Perthshire PH10 6JA Scotland

Director Name	Catherine Mary Farquharson
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(27 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside House Blairgowrie Perthshire PH10 6EZ Scotland

Director Name	Peter David Farquharson
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(27 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 January 1997)
Role	Building Contractor
Correspondence Address	Hillside House Blairgowrie Perthshire PH10 6EZ Scotland

Director Name	Roy George Farquharson
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(27 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Hillside House Blairgowrie Perthshire PH10 6EZ Scotland

Secretary Name	Roy George Farquharson
Nationality	British
Status	Resigned
Appointed	26 October 1988(27 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Hillside House Blairgowrie Perthshire PH10 6EZ Scotland

Contact

Telephone	01250 872592
Telephone region	Blairgowrie

Location

Registered Address	3 Castle Court Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.7k at £1	C.d.s. Farquharson 84.50% Ordinary
500 at £1	Executors Of Catherine M. Farquharson 15.50% Ordinary

Financials

Year	2014
Net Worth	£105,086
Cash	£69,529
Current Liabilities	£7,418

Accounts

Latest Accounts	31 March 2016 (7 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 February 1999	Delivered on: 12 February 1999 Satisfied on: 12 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
7 February 1972	Delivered on: 11 February 1972 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Carsie view, carsie, blairgowrie. Outstanding

Filing History

27 December 2017	Final Gazette dissolved following liquidation (1 page)
27 September 2017	Return of final meeting of voluntary winding up (3 pages)
27 September 2017	Return of final meeting of voluntary winding up (3 pages)
10 June 2016	Registered office address changed from Linn Cottage Fife Brae Braemar Ballater Aberdeenshire AB35 5NS to C/O Thomson Cooper 3 Castle Court Dunfermline KY11 8PB on 10 June 2016 (2 pages)
10 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-09 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 June 2016	Registered office address changed from Linn Cottage Fife Brae Braemar Ballater Aberdeenshire AB35 5NS to C/O Thomson Cooper 3 Castle Court Dunfermline KY11 8PB on 10 June 2016 (2 pages)
10 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-09 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 3,225 (5 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 3,225 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3,225 (5 pages)
14 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3,225 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,225 (5 pages)
10 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,225 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Registered office address changed from Hillside House James Street Blairgowrie Perthshire PH10 6EZ on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Hillside House James Street Blairgowrie Perthshire PH10 6EZ on 12 November 2013 (1 page)
8 August 2013	Termination of appointment of Catherine Farquharson as a director (1 page)
8 August 2013	Termination of appointment of Catherine Farquharson as a director (1 page)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for David Duncan Farquharson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Catherine Mary Farquharson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Roy George Farquharson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for David Duncan Farquharson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Catherine Mary Farquharson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Roy George Farquharson on 17 December 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 December 2007	Return made up to 12/12/07; full list of members (3 pages)
27 December 2007	Return made up to 12/12/07; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2006	Return made up to 12/12/06; full list of members (3 pages)
13 December 2006	Return made up to 12/12/06; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2004	Return made up to 12/12/04; full list of members (7 pages)
14 December 2004	Return made up to 12/12/04; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 December 2003	Return made up to 12/12/03; full list of members (7 pages)
15 December 2003	Return made up to 12/12/03; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 December 2002	Return made up to 12/12/02; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 December 2002	Return made up to 12/12/02; full list of members (7 pages)
17 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
17 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 December 2000	Return made up to 12/12/00; full list of members (7 pages)
15 December 2000	Return made up to 12/12/00; full list of members (7 pages)
12 October 2000	Dec mort/charge * (4 pages)
12 October 2000	Dec mort/charge * (4 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
15 December 1999	Return made up to 12/12/99; full list of members (7 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
15 December 1999	Return made up to 12/12/99; full list of members (7 pages)
12 February 1999	Partic of mort/charge * (6 pages)
12 February 1999	Partic of mort/charge * (6 pages)
17 December 1998	Return made up to 12/12/98; no change of members (4 pages)
17 December 1998	Return made up to 12/12/98; no change of members (4 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
17 December 1997	Return made up to 12/12/97; no change of members (4 pages)
17 December 1997	Return made up to 12/12/97; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
16 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 December 1996	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 December 1996	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 December 1995	Return made up to 12/12/95; no change of members (4 pages)
18 December 1995	Return made up to 12/12/95; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
21 February 1961	Incorporation (13 pages)
21 February 1961	Incorporation (13 pages)

F. & N. Produce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland