| Company Name | Blairgowrie Fruit Packers Limited |
|---|---|
| Company Status | Active |
| Company Number | SC225871 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Harold Corrigal |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Leadketty Farm Dunning Perthshire PH2 0QP Scotland |
| Director Name | Mr David Euan McIntyre |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Cruachan Wester Essendy Blairgowrie Perthshire PH10 6RD Scotland |
| Director Name | Mr Thomas Peter Mackie Thomson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Bramblebank House Balmoral Road, Rattray Blairgowrie Perthshire PH10 7HY Scotland |
| Secretary Name | Mr Thomas Peter Mackie Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Bramblebank House Balmoral Road, Rattray Blairgowrie Perthshire PH10 7HY Scotland |
| Director Name | Mr Reinier Wernsen |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 20 November 2019(17 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bramblebank Works Blairgowrie Perthsire PH10 7HY Scotland |
Contact
| Website | tthomson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01250 875500 |
| Telephone region | Blairgowrie |
Location
| Registered Address | Bramblebank Works Blairgowrie Perthsire PH10 7HY Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 187.5k at £1 | Thomas Thomson Blairgowrie LTD 75.00% Ordinary |
|---|---|
| 37.5k at £1 | David Evan Mcintyre 15.00% Ordinary |
| 25k at £1 | Harold Corrigal 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £634,687 |
| Cash | £42,355 |
| Current Liabilities | £336,188 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 10 January 2014 | Delivered on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 11 July 2002 | Delivered on: 15 July 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying in the parish of rattray in the county of perth extending to 4.018 acres. Outstanding |
| 28 March 2002 | Delivered on: 9 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 28 August 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
|---|---|
| 21 March 2023 | Termination of appointment of Reinier Wernsen as a director on 10 March 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 14 January 2022 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 29 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 9 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 2 December 2019 | Appointment of Mr Reinier Wernsen as a director on 20 November 2019 (2 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 22 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
| 16 May 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 21 October 2016 | Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 21 October 2016 | Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 January 2014 | Registration of charge 2258710003 (21 pages) |
| 15 January 2014 | Registration of charge 2258710003 (21 pages) |
| 10 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 12 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 June 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
| 8 June 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
| 11 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 21 January 2010 | Director's details changed for Thomas Peter Mackie Thomson on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Harold Corrigal on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Harold Corrigal on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Harold Corrigal on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Thomas Peter Mackie Thomson on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Thomas Peter Mackie Thomson on 1 October 2009 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 25 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 19 March 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 19 March 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 8 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 8 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 15 July 2002 | Partic of mort/charge * (5 pages) |
| 15 July 2002 | Partic of mort/charge * (5 pages) |
| 2 May 2002 | Ad 15/04/02--------- £ si 162495@1=162495 £ ic 5/162500 (2 pages) |
| 2 May 2002 | Ad 15/04/02--------- £ si 162495@1=162495 £ ic 5/162500 (2 pages) |
| 9 April 2002 | Partic of mort/charge * (6 pages) |
| 9 April 2002 | Partic of mort/charge * (6 pages) |
| 30 November 2001 | Incorporation (18 pages) |
| 30 November 2001 | Incorporation (18 pages) |