• UK
  • 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

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 .
More information

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 93 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-26) - AA

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  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-06-16) - 363s

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • accounts-with-accounts-type-dormant (2006-11-03) - AA

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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

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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

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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

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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

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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

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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)

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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

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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

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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

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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

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  • legacy (1986-11-14) - 363

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  • accounts-with-accounts-type-full (1986-10-15) - AA

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