FAILTE PRODUCE LIMITED
GLASGOW FORSYTH PRODUCE DIRECT LTD

Hellopages » Glasgow City » Glasgow City » G21 2SW
Company number SC430631
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address EAST WAREHOUSE GLASGOW FRUIT MARKET, BLOCHAIRN ROAD, GLASGOW, G21 2SW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of James Forsyth as a director on 20 January 2017; Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of FAILTE PRODUCE LIMITED are www.failteproduce.co.uk, and www.failte-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Failte Produce Limited is a Private Limited Company. The company registration number is SC430631. Failte Produce Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Failte Produce Limited is East Warehouse Glasgow Fruit Market Blochairn Road Glasgow G21 2sw. . CUMMISKEY, James is a Secretary of the company. CUMMISKEY, James is a Director of the company. RENNIE, Grant James is a Director of the company. Director FORSYTH, Alan has been resigned. Director FORSYTH, James has been resigned. Director FORSYTH, Norma Christine Goldie has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
CUMMISKEY, James
Appointed Date: 01 May 2013
Director
CUMMISKEY, James
Appointed Date: 01 May 2013
65 years old
Director
RENNIE, Grant James
Appointed Date: 01 May 2013
58 years old

Resigned Directors

Director
FORSYTH, Alan
Resigned: 01 May 2013
Appointed Date: 17 August 2012
36 years old
Director
FORSYTH, James
Resigned: 20 January 2017
Appointed Date: 17 August 2012
73 years old
Director
FORSYTH, Norma Christine Goldie
Resigned: 01 May 2013
Appointed Date: 17 August 2012
68 years old

Persons With Significant Control

Failte Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FAILTE PRODUCE LIMITED Events

30 Jan 2017
Termination of appointment of James Forsyth as a director on 20 January 2017
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 January 2016
27 Oct 2015
Satisfaction of charge 2 in full
08 Sep 2015
Accounts for a small company made up to 31 January 2015
...
... and 17 more events
19 Feb 2013
Alterations to floating charge 1
13 Feb 2013
Alterations to floating charge 2
21 Nov 2012
Particulars of a mortgage or charge / charge no: 2
08 Nov 2012
Particulars of a mortgage or charge / charge no: 1
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FAILTE PRODUCE LIMITED Charges

14 November 2012
Bond & floating charge
Delivered: 21 November 2012
Status: Satisfied on 27 October 2015
Persons entitled: James Forsyth Coatbridge Limited
Description: Undertaking & all property & assets present & future…
6 November 2012
Floating charge
Delivered: 8 November 2012
Status: Satisfied on 13 December 2014
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…

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