Cymru Country Produce Limited

Company Name	Cymru Country Produce Limited
Company Status	Dissolved
Company Number	SC155351
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Dissolution Date	2 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leon Barry Abbitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	29 October 2010(15 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 September 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Colin Gordon Hobkirk
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	27 Annesley Grove Torphins Banchory Kincardineshire AB31 4HZ Scotland

Director Name	Mr Andrew Michael Duthie Stephen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Speymuir 3 Victoria Street Turriff Aberdeenshire AB53 4RE Scotland

Director Name	Walter Walker Paris
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 May 1999)
Role	Company Director
Correspondence Address	21 Hillview Road Banchory Kincardineshire AB31 4EG Scotland

Director Name	Mr Alfred John Duncan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(4 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saetra House Inchmarlo Road Banchory Aberdeenshire AB31 3RR Scotland

Director Name	Philip Thomas Hopley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Greenmoss Farmhouse Castle Fraser Aberdeenshire AB51 7LB Scotland

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland

Director Name	Alban Bede Denton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	Park House Westfield Road Cupar Fife KY15 5DR Scotland

Director Name	Mrs Heather May Wright
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Galachlaw Shot Edinburgh EH10 7JF Scotland

Director Name	Michael James Hall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(8 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2004)
Role	Company Director
Correspondence Address	12 Cherry Orchard Holt Wrexham LL13 9AH Wales

Director Name	Andrew Blyth Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlessie House Cupar Road, Pitlessie Fife KY15 7SU Scotland

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR

Director Name	Anthony Martin Christiaanse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	'S-Gravenweg 551 3065 Sc Rotterdam The Netherlands

Director Name	Antonius Matheus Maria Lammers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2010)
Role	Chief Financial Officer
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mr Louis Antoine Maria Vernaus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2009(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mark Steven
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Maarten Kusters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2012(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 March 2013)
Role	CEO
Country of Residence	Belgium
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 May 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2008)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2008(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,000,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Return of final meeting of voluntary winding up (3 pages)
6 May 2015	Section 519 (1 page)
23 April 2015	Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 April 2015 (2 pages)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Statement of capital on 24 February 2015 GBP 1.00 (4 pages)
24 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2015	Solvency Statement dated 23/02/15 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 8,000,000 (4 pages)
10 December 2014	Full accounts made up to 31 December 2013 (8 pages)
4 February 2014	Full accounts made up to 31 December 2012 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 8,000,000 (4 pages)
12 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 12 December 2013 (1 page)
5 July 2013	Appointment of Mr Leon Barry Abbitt as a director (2 pages)
5 July 2013	Termination of appointment of Mark Steven as a director (1 page)
12 April 2013	Termination of appointment of Louis Vernaus as a director (1 page)
5 April 2013	Termination of appointment of Maarten Kusters as a director (1 page)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (8 pages)
16 April 2012	Termination of appointment of Stephen Francis as a director (1 page)
15 March 2012	Appointment of Maarten Kusters as a director (2 pages)
14 March 2012	Termination of appointment of Anthony Christiaanse as a director (1 page)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 October 2011	Full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
4 May 2011	Appointment of Mark Steven as a director (2 pages)
20 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
20 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (9 pages)
11 January 2010	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Termination of appointment of Antonius Lammers as a director (1 page)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
15 October 2009	Appointment of Mr Louis Antoine Maria Vernaus as a director (2 pages)
10 July 2009	Accounting reference date extended from 22/11/2009 to 31/12/2009 (1 page)
14 May 2009	Full accounts made up to 22 November 2008 (10 pages)
5 March 2009	Director appointed stephen ronald william francis (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Director's change of particulars / antonius lammers / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / anthony christiaanse / 05/02/2009 (1 page)
4 February 2009	Director's change of particulars / antonius lammers / 04/02/2009 (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
30 December 2008	Director's change of particulars / antonius lammers / 30/12/2008 (1 page)
9 September 2008	Auditor's resignation (4 pages)
3 September 2008	Accounting reference date shortened from 30/11/2008 to 22/11/2008 (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
19 August 2008	Appointment terminated director iain imray (1 page)
19 August 2008	Director appointed antonius matheus maria lammers (3 pages)
19 August 2008	Appointment terminated director alfred duncan (1 page)
19 August 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
18 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
13 June 2007	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Alterations to a floating charge (16 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Partic of mort/charge * (8 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Director resigned (2 pages)
14 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
31 May 2006	Director's particulars changed (1 page)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 September 2005	Director resigned (1 page)
20 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Director's particulars changed (1 page)
23 April 2004	Director resigned (1 page)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
19 December 2003	Return made up to 31/12/03; full list of members (8 pages)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	New director appointed (3 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
26 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 May 2002	Auditor's resignation (1 page)
20 February 2002	Full accounts made up to 31 May 2001 (9 pages)
21 December 2001	Return made up to 31/12/01; full list of members (7 pages)
21 December 2001	Director's particulars changed (1 page)
28 March 2001	Full accounts made up to 31 May 2000 (9 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 September 2000	New director appointed (2 pages)
22 February 2000	Full accounts made up to 31 May 1999 (9 pages)
21 December 1999	Return made up to 31/12/99; full list of members (22 pages)
8 December 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
8 April 1999	New director appointed (3 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	New director appointed (2 pages)
24 December 1998	Partic of mort/charge * (9 pages)
21 December 1998	Full accounts made up to 31 May 1998 (9 pages)
12 December 1998	Director resigned (1 page)
17 August 1998	Alterations to a floating charge (23 pages)
14 August 1998	Partic of mort/charge * (12 pages)
23 February 1998	Full accounts made up to 31 May 1997 (9 pages)
13 January 1998	Return made up to 16/01/98; no change of members (4 pages)
15 January 1997	Return made up to 16/01/97; full list of members 363(287) ‐ Registered office changed on 15/01/97 (6 pages)
15 January 1997	Statement of affairs (2 pages)
15 January 1997	Ad 26/05/95--------- Â£ si 7999998@1 (3 pages)
30 December 1996	Full accounts made up to 31 May 1996 (8 pages)
9 January 1996	Return made up to 16/01/96; full list of members (6 pages)
21 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 June 1995	Nc inc already adjusted 26/05/95 (1 page)
13 June 1995	Partic of mort/charge * (24 pages)
30 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1995	Accounting reference date notified as 31/05 (1 page)
30 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1995	Company name changed welsh country foods LIMITED\certificate issued on 24/04/95 (4 pages)
28 February 1995	Company name changed isandco two hundred and sixty si x LIMITED\certificate issued on 28/02/95 (2 pages)
16 January 1995	Incorporation (35 pages)

Cymru Country Produce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland