1ST CLASS FRUIT LTD.
PERTH

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Company number SC255357
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address MORRIS & YOUNG, 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of 1ST CLASS FRUIT LTD. are www.1stclassfruit.co.uk, and www.1st-class-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 1st Class Fruit Ltd is a Private Limited Company. The company registration number is SC255357. 1st Class Fruit Ltd has been working since 04 September 2003. The present status of the company is Active. The registered address of 1st Class Fruit Ltd is Morris Young 6 Atholl Crescent Perth Ph1 5jn. . KELLY, Joan is a Secretary of the company. KELLY, Joan is a Director of the company. LAW, Stephen Norman is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
KELLY, Joan
Appointed Date: 04 September 2003

Director
KELLY, Joan
Appointed Date: 04 September 2003
69 years old

Director
LAW, Stephen Norman
Appointed Date: 04 September 2003
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Stephen Norman Law
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

1ST CLASS FRUIT LTD. Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2

...
... and 25 more events
14 Sep 2003
New director appointed
14 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
04 Sep 2003
Incorporation

1ST CLASS FRUIT LTD. Charges

29 November 2004
Bond & floating charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…