Produce Suppliers Limited

General information

Name:

Produce Suppliers Ltd

Office Address:

C/o Pinsent Masons Llp 13 Queen's Road AB15 4YL Aberdeen

Number: SC333886

Incorporation date: 2007-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Produce Suppliers Limited has existed on the market for at least 17 years. Registered with number SC333886 in 2007, the company is located at C/o Pinsent Masons Llp, Aberdeen AB15 4YL. The company's SIC code is 1130 - Growing of vegetables and melons, roots and tubers. November 30, 2022 is the last time when the company accounts were filed.

Timothy H. is this specific enterprise's individual director, who was arranged to perform management duties in 2013 in April. The following limited company had been directed by John G. till eleven years ago. What is more another director, specifically David F. quit in 2011. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

The companies that control this firm include: Albert Bartlett & Sons (Airdrie) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Airdrie at 251 Stirling Road, ML6 7SP, Lanarkshire and was registered as a PSC under the registration number Sc037896.

Company staff

Role: Corporate Secretary

Appointed: 19 April 2013

Address: Park Row, Leeds, Yorkshire, LS1 5AB, England, Uk

Latest update: 7 February 2024

Timothy H.

Role: Director

Appointed: 19 April 2013

Latest update: 7 February 2024

People with significant control

Albert Bartlett & Sons (Airdrie) Ltd
Address: New Monkland 251 Stirling Road, Airdrie, Lanarkshire, ML6 7SP, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc037896
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023-11-14 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1130 : Growing of vegetables and melons, roots and tubers
16
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