| Company Name | Tr Caledonian Fresh Produce Limited |
|---|---|
| Director | Ramzan Hussain |
| Company Status | Active |
| Company Number | SC190702 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1998(25 years, 6 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 | Mr Ramzan Hussain |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 130 Blochairn Road Stand E1 Glasgow G21 2DU Scotland |
| Secretary Name | Zahida Ramzan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(3 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Secretary |
| Correspondence Address | 44 Annette Street Glasgow Strathclyde G42 8EQ Scotland |
| Secretary Name | Mr Armaan Hussain |
|---|---|
| Status | Current |
| Appointed | 06 June 2022(23 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 130 Blochairn Road Stand E1 Glasgow G21 2DU Scotland |
| Director Name | Tanvir Bashir |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 30 November 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 135 Greenhead Street Glasgow G40 1HU Scotland |
| Secretary Name | Tanvir Bashir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 30 November 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 135 Greenhead Street Glasgow G40 1HU Scotland |
| Director Name | Mr Quamar Yasin |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 November 2008(10 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scottish Tax Bureau 102 Hope Street Glasgow, Lanarkshire G2 6PH Scotland |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 130 Blochairn Road Stand E1 Glasgow G21 2DU Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Springburn |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £41,934 |
| Cash | £1,056 |
| Current Liabilities | £83,252 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 21 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 9 June 2022 | Appointment of Mr Armaan Hussain as a secretary on 6 June 2022 (2 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 8 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 11 March 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 7 November 2020 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 17 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2019 | Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 130 Blochairn Road Stand E1 Glasgow G21 2DU on 17 April 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 15 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 25 October 2016 | Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 21 March 2014 | Registered office address changed from Scottish Tax Bureau 102 Hope Street Glasgow, Lanarkshire G2 6PH on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from Scottish Tax Bureau 102 Hope Street Glasgow, Lanarkshire G2 6PH on 21 March 2014 (1 page) |
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 5 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Termination of appointment of Quamar Yasin as a director (1 page) |
| 28 June 2011 | Termination of appointment of Quamar Yasin as a director (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Mr Quamar Yasin on 18 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Ramzan Hussain on 18 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Ramzan Hussain on 18 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Quamar Yasin on 18 November 2009 (2 pages) |
| 24 July 2009 | Director appointed mr quamar yasin (1 page) |
| 24 July 2009 | Director appointed mr quamar yasin (1 page) |
| 5 May 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 12 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: acorn house 49 hydepark street glasgow G3 8BW (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: acorn house 49 hydepark street glasgow G3 8BW (1 page) |
| 30 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 8 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members
|
| 4 November 2004 | Return made up to 30/10/04; full list of members
|
| 27 August 2004 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 26 holyrood crescent glasgow G20 6HL (1 page) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 26 holyrood crescent glasgow G20 6HL (1 page) |
| 20 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 18 November 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 18 November 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 12 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 8 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
| 30 July 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 30 July 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 13 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 6 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 26 holyrood crescent glasgow G20 6HL (1 page) |
| 26 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 26 holyrood crescent glasgow G20 6HL (1 page) |
| 26 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | Director resigned (1 page) |
| 30 October 1998 | Incorporation (13 pages) |
| 30 October 1998 | Incorporation (13 pages) |