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Fyffes Scotland Limited

Fyffes Scotland Limited is a dormant company incorporated on 24 December 1936 with the registered office located in Basingstoke, Hampshire. Fyffes Scotland Limited was registered 88 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
00322336
Private limited company
Age
88 years
Incorporated 24 December 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XL
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in May 1970
Director • Italian • Lives in Switzerland • Born in Jan 1967
Fyffes Group Limited
PSC
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Mutual Companies
E & F Shipping Limited
Mr Brian Breathnach and are mutual people.
Active
Vangen Services Limited
Mr Brian Breathnach is a mutual person.
Active
Elders And Fyffes Limited
Mr Brian Breathnach is a mutual person.
Active
Fyffes (Blaby) Limited
Mr Brian Breathnach is a mutual person.
Active
Fyffes Distribution Services Limited
Mr Brian Breathnach is a mutual person.
Active
Fyffes Spalding Properties Limited
Mr Brian Breathnach is a mutual person.
Active
Sandstate Limited
Mr Brian Breathnach is a mutual person.
Active
Maskalinia Limited
Mr Brian Breathnach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.79M
Same as previous period
Total Liabilities
-£5.79M
Same as previous period
Net Assets
£2.7K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Ernesto Fraire Resigned
5 Months Ago on 31 May 2025
Mr Andrew James Joyce Appointed
5 Months Ago on 31 May 2025
Dormant Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Accounting Period Extended
2 Years 11 Months Ago on 14 Nov 2022
Andrew Hugh Denham-Smith Resigned
3 Years Ago on 26 Sep 2022
Mr Ernesto Fraire Appointed
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Ernesto Fraire as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Andrew James Joyce as a director on 31 May 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 29 Aug 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Appointment of Mr Ernesto Fraire as a director on 26 September 2022
Submitted on 4 Oct 2022
Termination of appointment of Andrew Hugh Denham-Smith as a director on 26 September 2022
Submitted on 4 Oct 2022
Repayment History
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