| Company Name | Fruit & Veg (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403222 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
| Dissolution Date | 28 October 2017 (6 years, 5 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 Przemyslaw Geryn |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 March 2013(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Secretary Name | Mr Przemyslaw Geryn |
|---|---|
| Status | Closed |
| Appointed | 20 March 2013(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 October 2017) |
| Role | Company Director |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Mr Stuart Henry Angus |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stance F1 Glasgow Fruit Market 130 Blochairn Road Glasgow G21 2DU Scotland |
| Director Name | Paul Downie |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stance F1 Glasgow Fruit Market 130 Blochairn Road Glasgow G21 2DU Scotland |
| Director Name | Mr Paul Thompson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stance F1 Glasgow Fruit Market 130 Blochairn Road Glasgow G21 2DU Scotland |
| Secretary Name | Paul Downie |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stance F1 Glasgow Fruit Market 130 Blochairn Road Glasgow G21 2DU Scotland |
| Secretary Name | Mr Paul Thompson |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2012(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 20 March 2013) |
| Role | Company Director |
| Correspondence Address | 120 Medwyn Street Glasgow G14 9QL Scotland |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 3k at £1 | Przemyslaw Geryn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,711,293 |
| Gross Profit | £734,151 |
| Net Worth | £279,193 |
| Cash | £79,436 |
| Current Liabilities | £273,239 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 28 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2017 | Notice of final meeting of creditors (2 pages) |
| 28 July 2017 | Notice of final meeting of creditors (2 pages) |
| 10 August 2016 | Registered office address changed from 120 Medwyn Street Glasgow G14 9QL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 August 2016 (2 pages) |
| 10 August 2016 | Registered office address changed from 120 Medwyn Street Glasgow G14 9QL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 August 2016 (2 pages) |
| 6 July 2016 | Court order notice of winding up (1 page) |
| 6 July 2016 | Notice of winding up order (1 page) |
| 6 July 2016 | Court order notice of winding up (1 page) |
| 6 July 2016 | Notice of winding up order (1 page) |
| 21 October 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 21 October 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 10 February 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 10 February 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 20 October 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 March 2013 | Termination of appointment of Paul Thompson as a secretary (1 page) |
| 20 March 2013 | Appointment of Mr Przemyslaw Geryn as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Paul Thompson as a director (1 page) |
| 20 March 2013 | Termination of appointment of Paul Thompson as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Paul Thompson as a director (1 page) |
| 20 March 2013 | Appointment of Mr Przemyslaw Geryn as a director (2 pages) |
| 20 March 2013 | Registered office address changed from 4 Barloan Crescent Dumbarton G82 2AT United Kingdom on 20 March 2013 (1 page) |
| 20 March 2013 | Appointment of Mr Przemyslaw Geryn as a director (2 pages) |
| 20 March 2013 | Appointment of Mr Przemyslaw Geryn as a secretary (1 page) |
| 20 March 2013 | Registered office address changed from 4 Barloan Crescent Dumbarton G82 2AT United Kingdom on 20 March 2013 (1 page) |
| 13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 July 2012 | Appointment of Mr Paul Thompson as a secretary (1 page) |
| 11 July 2012 | Appointment of Mr Paul Thompson as a secretary (1 page) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Termination of appointment of Stuart Angus as a director (1 page) |
| 10 July 2012 | Termination of appointment of Paul Downie as a director (1 page) |
| 10 July 2012 | Termination of appointment of Paul Downie as a secretary (1 page) |
| 10 July 2012 | Termination of appointment of Paul Downie as a director (1 page) |
| 10 July 2012 | Termination of appointment of Paul Downie as a secretary (1 page) |
| 10 July 2012 | Termination of appointment of Stuart Angus as a director (1 page) |
| 8 July 2011 | Incorporation (37 pages) |
| 8 July 2011 | Incorporation (37 pages) |