| Company Name | Tse's Fruitmarket Ltd. |
|---|---|
| Director | Duncan Taylor Anderson |
| Company Status | Liquidation |
| Company Number | SC221018 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2001(22 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Duncan Taylor Anderson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Partner In Wholesale Fruit |
| Correspondence Address | 2 Argyle Park Terrace Edinburgh Lothian EH9 1JY Scotland |
| Secretary Name | Catrina Cruickshank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(1 year, 11 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Book Keeper |
| Correspondence Address | 51 Woodhall Road Edinburgh Midlothian EH13 0HD Scotland |
| Director Name | Stuart Scott Anderson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 May 2003) |
| Role | Partner In Wholesale Fruit |
| Correspondence Address | 23 Greenend Drive Edinburgh Lothian EH17 7QG Scotland |
| Secretary Name | Steven Patrick Corrigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2002) |
| Role | Partner In Wholesale Fruit |
| Correspondence Address | 22 Carnbee Park Edinburgh Lothian EH16 6GH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Dickson & Co Ca 1 The Square East Linton East Lothian EH40 3AD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£45,329 |
| Cash | £3,856 |
| Current Liabilities | £134,522 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 23 July 2016 (overdue) |
|---|
Filing History
| 17 December 2004 | Notice of winding up order (1 page) |
|---|---|
| 17 December 2004 | Court order notice of winding up (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: steedman & co accountants & tax consultants 12A beaverhall road, edinburgh EH7 4JE (1 page) |
| 17 December 2004 | Court order notice of winding up (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: steedman & co accountants & tax consultants 12A beaverhall road, edinburgh EH7 4JE (1 page) |
| 17 December 2004 | Notice of winding up order (1 page) |
| 6 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 10 January 2004 | Ad 01/08/02-01/12/03 £ si [email protected] (2 pages) |
| 10 January 2004 | Ad 01/08/02-01/12/03 £ si [email protected] (2 pages) |
| 10 January 2004 | Resolutions
|
| 10 January 2004 | Resolutions
|
| 25 October 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 25 October 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 5 November 2001 | Company name changed kilostock LIMITED\certificate issued on 05/11/01 (2 pages) |
| 5 November 2001 | Company name changed kilostock LIMITED\certificate issued on 05/11/01 (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 9 July 2001 | Incorporation (13 pages) |
| 9 July 2001 | Incorporation (13 pages) |