Company number SC368104
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of P D PRODUCE LIMITED are www.pdproduce.co.uk, and www.p-d-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Produce Limited is a Private Limited Company.
The company registration number is SC368104. P D Produce Limited has been working since 05 November 2009.
The present status of the company is Active. The registered address of P D Produce Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . COLLINS, James is a Director of the company. FAIRFULL, James Alexander is a Director of the company. Director FAIRFULL, Simone has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Director
FAIRFULL, Simone
Resigned: 21 February 2011
Appointed Date: 05 November 2009
62 years old
Persons With Significant Control
Mr James Angus Fairfull
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Goldies (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
P D PRODUCE LIMITED Events
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 12 more events
22 Mar 2011
Termination of appointment of Simone Fairfull as a director
18 Feb 2011
Total exemption small company accounts made up to 31 December 2010
18 Feb 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
24 Jan 2011
Annual return made up to 5 November 2010 with full list of shareholders
05 Nov 2009
Incorporation