PRODUCE SUPPLIERS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC333886
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of PRODUCE SUPPLIERS LIMITED are www.producesuppliers.co.uk, and www.produce-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Produce Suppliers Limited is a Private Limited Company. The company registration number is SC333886. Produce Suppliers Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Produce Suppliers Limited is C O Pinsent Masons Llp 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HAMMOND, Timothy James is a Director of the company. Secretary MACROBERTS CORPORATE SERVICES LIMITED has been resigned. Secretary MACROBERTS-(FIRM) has been resigned. Director FLINT, David has been resigned. Director GRAHAM, John Michael Denning has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 19 April 2013
Director
HAMMOND, Timothy James
Appointed Date: 19 April 2013
61 years old

Resigned Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 19 April 2013
Appointed Date: 01 May 2008
Secretary
MACROBERTS-(FIRM)
Resigned: 01 May 2008
Appointed Date: 14 November 2007
Director
FLINT, David
Resigned: 29 December 2011
Appointed Date: 01 December 2008
70 years old
Director
GRAHAM, John Michael Denning
Resigned: 19 April 2013
Appointed Date: 04 April 2012
81 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 19 April 2013
Appointed Date: 14 November 2007

Persons With Significant Control

Albert Bartlett & Sons (Airdrie) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODUCE SUPPLIERS LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 May 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
27 May 2015
Accounts for a dormant company made up to 30 November 2014
07 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 25 more events
03 Dec 2008
Return made up to 14/11/08; full list of members
03 Dec 2008
Director appointed david flint
07 May 2008
Secretary appointed macroberts corporate services LIMITED
07 May 2008
Appointment terminated secretary macroberts-(firm)
14 Nov 2007
Incorporation

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