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Rankins' Fruit Markets Limited

Rankins' Fruit Markets Limited is a dormant company incorporated on 13 July 1929 with the registered office located in Livingston, West Lothian. Rankins' Fruit Markets Limited was registered 96 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
SC015639
Private limited company
Scottish Company
Age
96 years
Incorporated 13 July 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 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
FYFFES GROUP LTD
Royston Road
Deans Industrial Estate
Livingston
EH54 8AH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Jun 1970
Director • Italian • Lives in Switzerland • Born in Jan 1967
Fyffes Scotland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WGS Holdings Limited
Mr Brian Breathnach and Andrew James Joyce are mutual people.
Active
Fyffes Group Limited
Andrew James Joyce is a mutual person.
Active
Vangen Services Limited
Andrew James Joyce is a mutual person.
Active
Fyffes Group Nominee Holdings Limited
Andrew James Joyce is a mutual person.
Active
Fii Investments
Andrew James Joyce is a mutual person.
Active
Elders And Fyffes Limited
Andrew James Joyce is a mutual person.
Active
Fyffes (Blaby) Limited
Andrew James Joyce is a mutual person.
Active
Fii Holdings Limited
Andrew James Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
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
£1.89M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.89M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 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
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Accounting Period Extended
2 Years 11 Months Ago on 14 Nov 2022
Mr Ernesto Fraire Appointed
3 Years Ago on 26 Sep 2022
Andrew Hugh Denham-Smith Resigned
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Ernesto Fraire as a director on 31 May 2025
Submitted on 10 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 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 8 Aug 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Termination of appointment of Andrew Hugh Denham-Smith as a director on 26 September 2022
Submitted on 4 Oct 2022
Appointment of Mr Ernesto Fraire as a director on 26 September 2022
Submitted on 4 Oct 2022
Repayment History
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