TR CALEDONIAN FRESH PRODUCE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6PH

Company number SC190702
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 94 HOPE STREET, SUITE 2.5, GLASGOW, SCOTLAND, G2 6PH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TR CALEDONIAN FRESH PRODUCE LIMITED are www.trcaledonianfreshproduce.co.uk, and www.tr-caledonian-fresh-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 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.Tr Caledonian Fresh Produce Limited is a Private Limited Company. The company registration number is SC190702. Tr Caledonian Fresh Produce Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Tr Caledonian Fresh Produce Limited is 94 Hope Street Suite 2 5 Glasgow Scotland G2 6ph. . RAMZAN, Zahida is a Secretary of the company. HUSSAIN, Ramzan is a Director of the company. Secretary BASHIR, Tanvir has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BASHIR, Tanvir has been resigned. Director YASIN, Quamar has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
RAMZAN, Zahida
Appointed Date: 30 November 2001
Director
HUSSAIN, Ramzan
Appointed Date: 17 November 1998
58 years old

Resigned Directors

Secretary
BASHIR, Tanvir
Resigned: 30 November 2001
Appointed Date: 17 November 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Director
BASHIR, Tanvir
Resigned: 30 November 2001
Appointed Date: 17 November 1998
51 years old
Director
YASIN, Quamar
Resigned: 27 June 2011
Appointed Date: 01 November 2008
46 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mr Ramzan Hussain
Notified on: 30 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zahida Hussain
Notified on: 30 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TR CALEDONIAN FRESH PRODUCE LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Oct 2016
Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
26 Nov 1998
New director appointed
26 Nov 1998
New secretary appointed;new director appointed
25 Nov 1998
Secretary resigned
25 Nov 1998
Director resigned
30 Oct 1998
Incorporation

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