EDINBURGH FRUIT MARKET LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AH

Company number SC047717
Status Active
Incorporation Date 3 July 1970
Company Type Private Limited Company
Address FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of David Flynn as a director on 31 January 2017; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EDINBURGH FRUIT MARKET LIMITED are www.edinburghfruitmarket.co.uk, and www.edinburgh-fruit-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Fruit Market Limited is a Private Limited Company. The company registration number is SC047717. Edinburgh Fruit Market Limited has been working since 03 July 1970. The present status of the company is Active. The registered address of Edinburgh Fruit Market Limited is Fyffes Group Ltd Royston Road Deans Industrial Estate Livingston Eh54 8ah. . BREATHNACH, Brian is a Secretary of the company. BREATHNACH, Brian is a Director of the company. Secretary COWAN, Malcolm Lionel has been resigned. Director CARLYLE, Margaret Elaine has been resigned. Director COWAN, Malcolm Lionel has been resigned. Director FLYNN, David has been resigned. Director GLASS, Gerald has been resigned. Director GLASS, Harry has been resigned. Director HARVIE, Andrew Richard has been resigned. Director KNOX, Robert John has been resigned. Director MAYER, Michael Douglas has been resigned. Director MCCANN, David Vincent has been resigned. Director MCLEAN, Norman has been resigned. Director PONTON, Brian Hodge has been resigned. Director QUIGLEY, Niall Charles has been resigned. Director ROBERTSON, Greig has been resigned. Director ROBERTSON, Stuart has been resigned. Director SPINKS, Robin David has been resigned. Director TAIT, Malcolm Ferguson has been resigned. Director WALKER, Douglas Wilson has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 28 February 2009
Director
BREATHNACH, Brian
Appointed Date: 28 February 2009
66 years old

Resigned Directors

Secretary
COWAN, Malcolm Lionel
Resigned: 28 February 2009
Director
CARLYLE, Margaret Elaine
Resigned: 31 October 2003
Appointed Date: 15 May 1996
83 years old
Director
COWAN, Malcolm Lionel
Resigned: 28 February 2009
Appointed Date: 15 May 1996
82 years old
Director
FLYNN, David
Resigned: 31 January 2017
Appointed Date: 19 October 2009
70 years old
Director
GLASS, Gerald
Resigned: 10 January 1995
96 years old
Director
GLASS, Harry
Resigned: 28 June 1990
118 years old
Director
HARVIE, Andrew Richard
Resigned: 15 January 2004
72 years old
Director
KNOX, Robert John
Resigned: 31 August 2006
Appointed Date: 15 January 2004
62 years old
Director
MAYER, Michael Douglas
Resigned: 12 January 1995
78 years old
Director
MCCANN, David Vincent
Resigned: 15 January 2004
Appointed Date: 02 March 1994
67 years old
Director
MCLEAN, Norman
Resigned: 15 January 2004
Appointed Date: 28 February 1991
84 years old
Director
PONTON, Brian Hodge
Resigned: 10 January 1995
98 years old
Director
QUIGLEY, Niall Charles
Resigned: 31 August 2006
Appointed Date: 15 January 2004
60 years old
Director
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 15 January 2004
76 years old
Director
ROBERTSON, Stuart
Resigned: 10 January 1995
78 years old
Director
SPINKS, Robin David
Resigned: 15 January 2004
71 years old
Director
TAIT, Malcolm Ferguson
Resigned: 31 October 2003
100 years old
Director
WALKER, Douglas Wilson
Resigned: 15 January 2004
Appointed Date: 28 February 1991
78 years old

Persons With Significant Control

Fyffes Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH FRUIT MARKET LIMITED Events

17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 89.35
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
17 May 1984
Accounts made up to 31 December 1981
09 May 1984
Annual return made up to 31/12/83
08 May 1984
Annual return made up to 31/12/82
06 Aug 1982
Annual return made up to 28/03/81
03 Jul 1970
Incorporation

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