Angus Soft Fruits Limited

Company Name	Angus Soft Fruits Limited
Company Status	Active
Company Number	SC185769
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	James Alexander Gordon Gray
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Auchrennie Farm Carnoustie Angus DD7 6LU Scotland

Director Name	Mr Lochart McDonald Porter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Seaton Farm Arbroath Angus DD11 5SD Scotland

Director Name	William Henry Porter
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	West Scryne Carnoustie Angus DD7 6LL Scotland

Director Name	Mr John Alexander Charles Gray
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(9 years, 11 months after company formation)
Appointment Duration	15 years, 12 months
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Heugh Head Farm Carnoustie DD7 6LB Scotland

Director Name	Neil Lindsay Redford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(15 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	East Seaton Farm Arbroath Angus DD11 5SD Scotland

Secretary Name	Neil Redford
Nationality	British
Status	Current
Appointed	28 April 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	East Seaton Farm Arbroath Angus DD11 5SD Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thontons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(6 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 May 2014)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Contact

Website	angussoftfruits.co.uk
Email address	[email protected]
Telephone	01241 879989
Telephone region	Arbroath

Location

Registered Address	East Seaton Farm Arbroath Angus DD11 5SD Scotland
Constituency	Angus
Ward	Arbroath East and Lunan

Shareholders

60 at £1	Lochart McDonald Porter 60.00% Ordinary
20 at £1	James Alexander Gordon Gray 20.00% Ordinary
20 at £1	William Henry Porter 20.00% Ordinary

Financials

Year	2014
Turnover	£67,075,556
Gross Profit	£4,462,490
Net Worth	£1,635,076
Cash	£574,929
Current Liabilities	£6,502,650

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

25 May 2018	Delivered on: 1 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
23 May 2018	Delivered on: 23 May 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 June 2010	Delivered on: 3 July 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 April 1999	Delivered on: 4 May 1999 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. Outstanding

Filing History

14 March 2024	Group of companies' accounts made up to 30 April 2023 (40 pages)
4 March 2024	Registration of charge SC1857690005, created on 27 February 2024 (14 pages)
17 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
28 April 2023	Group of companies' accounts made up to 30 April 2022 (38 pages)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
25 January 2022	Group of companies' accounts made up to 30 April 2021 (42 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
1 February 2021	Group of companies' accounts made up to 30 April 2020 (36 pages)
19 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 January 2020	Group of companies' accounts made up to 30 April 2019 (32 pages)
13 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 30 April 2018 (31 pages)
14 July 2018	Satisfaction of charge 2 in full (4 pages)
27 June 2018	Alterations to floating charge SC1857690003 (13 pages)
27 June 2018	Alterations to floating charge SC1857690004 (13 pages)
4 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
1 June 2018	Registration of charge SC1857690004, created on 25 May 2018 (19 pages)
23 May 2018	Registration of charge SC1857690003, created on 23 May 2018 (20 pages)
22 May 2018	Satisfaction of charge 1 in full (1 page)
2 February 2018	Full accounts made up to 30 April 2017 (23 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
31 January 2017	Full accounts made up to 30 April 2016 (24 pages)
31 January 2017	Full accounts made up to 30 April 2016 (24 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (7 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (7 pages)
11 April 2016	Full accounts made up to 30 April 2015 (22 pages)
11 April 2016	Full accounts made up to 30 April 2015 (22 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (7 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (7 pages)
11 December 2014	Full accounts made up to 30 April 2014 (22 pages)
11 December 2014	Full accounts made up to 30 April 2014 (22 pages)
24 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
24 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
9 May 2014	Appointment of Neil Redford as a secretary (3 pages)
9 May 2014	Appointment of Neil Lindsay Redford as a director (3 pages)
9 May 2014	Appointment of Neil Lindsay Redford as a director (3 pages)
9 May 2014	Appointment of Neil Redford as a secretary (3 pages)
2 May 2014	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of Thontons Law Llp as a secretary (1 page)
2 May 2014	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of Thontons Law Llp as a secretary (1 page)
31 January 2014	Full accounts made up to 30 April 2013 (21 pages)
31 January 2014	Full accounts made up to 30 April 2013 (21 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
18 April 2013	Full accounts made up to 30 April 2012 (22 pages)
18 April 2013	Full accounts made up to 30 April 2012 (22 pages)
25 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
30 January 2012	Full accounts made up to 30 April 2011 (22 pages)
30 January 2012	Full accounts made up to 30 April 2011 (22 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
27 January 2011	Full accounts made up to 30 April 2010 (22 pages)
27 January 2011	Full accounts made up to 30 April 2010 (22 pages)
10 July 2010	Alterations to floating charge 2 (5 pages)
10 July 2010	Alterations to floating charge 2 (5 pages)
10 July 2010	Alterations to floating charge 1 (5 pages)
10 July 2010	Alterations to floating charge 1 (5 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
19 February 2010	Full accounts made up to 30 April 2009 (22 pages)
19 February 2010	Full accounts made up to 30 April 2009 (22 pages)
11 June 2009	Return made up to 13/05/09; full list of members (4 pages)
11 June 2009	Return made up to 13/05/09; full list of members (4 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
30 May 2008	Return made up to 13/05/08; full list of members (4 pages)
30 May 2008	Return made up to 13/05/08; full list of members (4 pages)
28 May 2008	Director appointed john gray (2 pages)
28 May 2008	Director appointed john gray (2 pages)
14 February 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
14 February 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
1 June 2007	Return made up to 13/05/07; full list of members (3 pages)
1 June 2007	Return made up to 13/05/07; full list of members (3 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
23 February 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
23 February 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
9 June 2006	Return made up to 13/05/06; full list of members (3 pages)
9 June 2006	Return made up to 13/05/06; full list of members (3 pages)
24 April 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
24 April 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
17 May 2005	Return made up to 13/05/05; full list of members (6 pages)
17 May 2005	Return made up to 13/05/05; full list of members (6 pages)
10 May 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
10 May 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
20 May 2004	Return made up to 13/05/04; full list of members (6 pages)
20 May 2004	Return made up to 13/05/04; full list of members (6 pages)
11 May 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
11 May 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
28 May 2003	Return made up to 13/05/03; full list of members (7 pages)
28 May 2003	Return made up to 13/05/03; full list of members (7 pages)
18 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
14 June 2002	Return made up to 13/05/02; full list of members (7 pages)
14 June 2002	Return made up to 13/05/02; full list of members (7 pages)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
23 May 2001	Return made up to 13/05/01; full list of members (7 pages)
23 May 2001	Return made up to 13/05/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 June 2000	Return made up to 13/05/00; full list of members (7 pages)
6 June 2000	Return made up to 13/05/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
16 June 1999	Return made up to 13/05/99; full list of members (6 pages)
16 June 1999	Return made up to 13/05/99; full list of members (6 pages)
4 May 1999	Partic of mort/charge * (6 pages)
4 May 1999	Partic of mort/charge * (6 pages)
11 March 1999	Memorandum and Articles of Association (11 pages)
11 March 1999	Memorandum and Articles of Association (11 pages)
11 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
4 July 1998	Ad 22/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
4 July 1998	Ad 22/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
9 June 1998	Company name changed castlelaw (no. 232) LIMITED\certificate issued on 10/06/98 (2 pages)
9 June 1998	Company name changed castlelaw (no. 232) LIMITED\certificate issued on 10/06/98 (2 pages)
13 May 1998	Incorporation (15 pages)
13 May 1998	Incorporation (15 pages)

Angus Soft Fruits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland