GLASS'S FRUIT MARKETS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AH

Company number SC032704
Status Active
Incorporation Date 30 November 1957
Company Type Private Limited Company
Address FYFFES GROUP LTD, FYFFES GROUP LTD ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine 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 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLASS'S FRUIT MARKETS LIMITED are www.glasssfruitmarkets.co.uk, and www.glass-s-fruit-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one 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.Glass S Fruit Markets Limited is a Private Limited Company. The company registration number is SC032704. Glass S Fruit Markets Limited has been working since 30 November 1957. The present status of the company is Active. The registered address of Glass S Fruit Markets Limited is Fyffes Group Ltd Fyffes Group Ltd Royston Road Deans Industrial Estate Deans Livingston West Lothian Eh54 8ah. . BREATHNACH, Brian is a Secretary of the company. BREATHNACH, Brian is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary GORROD, Nicholas John has been resigned. Secretary KINNOCH, Catherine Anne has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Secretary ROBERTSON, Greig has been resigned. Director COWIE, Ian Dyer has been resigned. Director FLYNN, David has been resigned. Director GRANT, Graham John Muir has been resigned. Director GRAY, Thomas has been resigned. Director MCCANN, David Vincent has been resigned. Director MCNAMEE, Patrick Gerard has been resigned. Director ROBERTSON, Greig has been resigned. Director ROBERTSON, Stuart has been resigned. Director SPINKS, Robin David has been resigned. Director TAIT, Alistair Keith has been resigned. Director WALKER, Douglas Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 19 October 2009
Director
BREATHNACH, Brian
Appointed Date: 19 October 2009
66 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 01 December 1994
Secretary
GORROD, Nicholas John
Resigned: 01 December 1994
Appointed Date: 02 March 1994
Secretary
KINNOCH, Catherine Anne
Resigned: 02 March 1994
Secretary
QUIGLEY, Niall Charles
Resigned: 31 October 2003
Appointed Date: 08 September 2000
Secretary
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 31 October 2003
Director
COWIE, Ian Dyer
Resigned: 01 November 2003
80 years old
Director
FLYNN, David
Resigned: 31 January 2017
Appointed Date: 19 October 2009
70 years old
Director
GRANT, Graham John Muir
Resigned: 27 October 2000
75 years old
Director
GRAY, Thomas
Resigned: 31 October 1998
Appointed Date: 02 March 1994
85 years old
Director
MCCANN, David Vincent
Resigned: 22 December 1999
Appointed Date: 02 March 1994
67 years old
Director
MCNAMEE, Patrick Gerard
Resigned: 31 January 1997
Appointed Date: 02 March 1994
95 years old
Director
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 31 October 2003
76 years old
Director
ROBERTSON, Stuart
Resigned: 02 March 1994
78 years old
Director
SPINKS, Robin David
Resigned: 19 October 2009
Appointed Date: 31 October 2003
71 years old
Director
TAIT, Alistair Keith
Resigned: 21 September 2001
Appointed Date: 22 December 1999
66 years old
Director
WALKER, Douglas Wilson
Resigned: 01 November 2003
Appointed Date: 22 December 1999
78 years old

Persons With Significant Control

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

GLASS'S FRUIT MARKETS LIMITED Events

17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
16 Nov 1988
Full accounts made up to 30 November 1987
04 Jan 1988
Return made up to 23/10/86; full list of members
20 Oct 1987
Full accounts made up to 30 November 1986
16 Jun 1987
Secretary resigned;new secretary appointed
10 Oct 1986
Full accounts made up to 30 November 1985

GLASS'S FRUIT MARKETS LIMITED Charges

9 January 1986
Floating charge
Delivered: 17 January 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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