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ANDREW S. CLARK & COMPANY. LIMITED - FYFFES GROUP LTD, Royston Road, Deans Industrial Estate, Livingston, United Kingdom
Company Information
- Company registration number
- SC016245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FYFFES GROUP LTD
- Royston Road
- Deans Industrial Estate
- Livingston
- EH54 8AH FYFFES GROUP LTD, Royston Road, Deans Industrial Estate, Livingston, EH54 8AH UK
Management
- Managing Directors
- FRAIRE, Ernesto
- Company secretaries
- BREATHNACH, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-12-15
- Age Of Company 1930-12-15 93 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fyffes Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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ANDREW S. CLARK & COMPANY. LIMITED Company Description
- ANDREW S. CLARK & COMPANY. LIMITED is a ltd registered in United Kingdom with the Company reg no SC016245. Its current trading status is "live". It was registered 1930-12-15. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-08-08.It can be contacted at Fyffes Group Ltd .
Get ANDREW S. CLARK & COMPANY. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrew S. Clark & Company. Limited - FYFFES GROUP LTD, Royston Road, Deans Industrial Estate, Livingston, United Kingdom
- 1930-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-26) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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accounts-with-accounts-type-dormant (2022-09-16) - AA
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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change-account-reference-date-company-current-extended (2022-11-14) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-dormant (2020-09-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-dormant (2019-07-29) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-dormant (2018-04-18) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-dormant (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-06-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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appoint-person-director-company-with-name (2009-10-21) - AP01
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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termination-director-company-with-name (2009-10-27) - TM01
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termination-secretary-company-with-name (2009-10-27) - TM02
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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legacy (2006-09-27) - 363s
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legacy (2005-09-23) - 363s
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accounts-with-accounts-type-dormant (2005-10-27) - AA
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-09-16) - 363s
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legacy (2004-01-27) - 288b
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-11-11) - 288a
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-dormant (2001-11-01) - AA
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legacy (2001-09-05) - 363s
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legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-01) - 363s
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accounts-with-accounts-type-dormant (2000-03-06) - AA
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legacy (2000-11-23) - 288a
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legacy (2000-10-25) - 225
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legacy (2000-11-23) - 288b
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accounts-with-accounts-type-dormant (1999-05-26) - AA
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-dormant (1998-08-13) - AA
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legacy (1998-08-27) - 288a
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legacy (1998-08-27) - 363s
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legacy (1997-09-10) - 288a
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legacy (1997-08-18) - 363s
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legacy (1997-04-21) - 288b
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accounts-with-accounts-type-dormant (1997-01-19) - AA
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legacy (1997-09-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-28) - 288a
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legacy (1996-10-28) - 288b
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resolution (1996-10-17) - RESOLUTIONS
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1995-08-09) - 363s
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accounts-with-accounts-type-full (1995-08-22) - AA
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legacy (1994-09-01) - 363s
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accounts-with-accounts-type-dormant (1994-08-23) - AA
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legacy (1994-12-12) - 288
keyboard_arrow_right 1993
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legacy (1993-12-19) - 288
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-full (1993-08-23) - AA
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resolution (1993-06-30) - RESOLUTIONS
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legacy (1993-05-04) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-31) - AA
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legacy (1992-08-26) - 363s
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legacy (1992-03-16) - 288
keyboard_arrow_right 1991
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legacy (1991-01-17) - 363a
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legacy (1991-09-11) - 363
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accounts-with-accounts-type-full (1991-09-24) - AA
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legacy (1991-09-23) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-15) - AA
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legacy (1990-06-15) - 288
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legacy (1990-05-22) - 288
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auditors-resignation-company (1990-02-26) - AUD
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legacy (1990-02-08) - 288
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legacy (1990-02-07) - 288
keyboard_arrow_right 1989
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legacy (1989-01-24) - 363
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legacy (1989-02-28) - 288
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legacy (1989-06-09) - 288
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legacy (1989-08-25) - 288
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legacy (1989-10-23) - 288
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legacy (1989-10-30) - 363
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accounts-with-accounts-type-full (1989-07-11) - AA
keyboard_arrow_right 1988
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legacy (1988-10-25) - 288
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auditors-resignation-company (1988-07-27) - AUD
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accounts-with-accounts-type-full (1988-04-06) - AA
keyboard_arrow_right 1987
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legacy (1987-12-02) - 363
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accounts-with-accounts-type-full (1987-11-24) - AA
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legacy (1987-01-16) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-14) - 363
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accounts-with-accounts-type-full (1986-10-15) - AA