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The Natural Fruit And Beverage Company Limited

SC220179

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Anthony Road, Largs, KA30 8EQ
Incorporated 13/06/2001

Previously known as

Arranfield Limited · until 04/07/2001

Compliance

Last accounts

31/10/2025

medium

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Carol Anne Bulloch

director · Since 03/07/2001

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mr Henry John Jagielko

secretary · Since 03/07/2001

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 69 other boards

Mr Henry John Jagielko

director · Since 03/07/2001

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 69 other boards

Henry John Jagielko

secretary · Since 03/07/2001

British

Carol Anne Bulloch

director · Since 03/07/2001

British · Scotland · Age 70

Henry John Jagielko

director · Since 03/07/2001

British · Scotland · Age 74

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 03/07/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 03/07/2001

Gerald William Dunn

director · Resigned 11/07/2002

Iain Martin

director · Resigned 11/07/2002

Alexander Bulloch

director · Resigned 05/01/2020

Alexander Reynolds

director · Resigned 13/05/2026

Persons with Significant Control

Ll Equity Limited

75–100% shares
75–100% votes

1, Anthony Road, Largs, KA30 8EQ

Reg: Sc489187 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 17/02/2014Registered 21/02/2014

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line11 Anthony Road
2026-09-15

1 ANTHONY ROAD

post townLargs
2026-09-15

LARGS

officer appointedJAGIELKO, Henry John
2026-09-15
officer appointedBULLOCH, Carol Anne
2026-09-15
officer appointedJAGIELKO, Henry John
2026-09-15

Filing History76 filings

Accounts filed

accounts with accounts type medium

06/08/202625 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Director resigned

termination director company with name termination date

25/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type medium

09/06/202525 pages · PDF
Accounts filed

accounts with accounts type medium

22/07/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts date changed

change account reference date company current extended

30/04/20201 page · PDF
Accounts filed

accounts with accounts type full

02/03/202021 pages · PDF
Director resigned

termination director company with name termination date

21/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/03/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
PSC02

notification of a person with significant control

27/06/20171 page · PDF
Accounts filed

accounts with accounts type full

06/05/201718 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20167 pages · PDF
Accounts filed

accounts with accounts type full

05/05/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20157 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20148 pages · PDF
Address changed

change registered office address company with date old address

22/05/20141 page · PDF
Accounts filed

accounts with accounts type full

01/05/201417 pages · PDF
MR01

mortgage create with deed with charge number

21/02/201419 pages · PDF
RESOLUTIONS

resolution

11/12/20137 pages · PDF
CC04

statement of companys objects

11/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20138 pages · PDF
Accounts filed

accounts with accounts type full

01/05/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20128 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20118 pages · PDF
Accounts filed

accounts with accounts type medium

04/05/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20108 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20107 pages · PDF
363a

legacy

04/09/20095 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20096 pages · PDF
363a

legacy

03/12/20085 pages · PDF
Accounts filed

accounts with accounts type full

04/06/200814 pages · PDF
363a

legacy

29/08/20074 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200713 pages · PDF
363a

legacy

25/08/20064 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200614 pages · PDF
363a

legacy

12/08/20054 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200513 pages · PDF
363s

legacy

16/07/20049 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200412 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200311 pages · PDF
363s

legacy

05/08/20039 pages · PDF
363s

legacy

01/08/200210 pages · PDF
288b

legacy

19/07/20021 page · PDF
288b

legacy

19/07/20021 page · PDF
225

legacy

26/03/20021 page · PDF
287

legacy

04/07/20011 page · PDF
288b

legacy

04/07/20011 page · PDF
288b

legacy

04/07/20011 page · PDF
123

legacy

04/07/20011 page · PDF
RESOLUTIONS

resolution

04/07/20013 pages · PDF
RESOLUTIONS

resolution

04/07/20011 page · PDF
288a

legacy

04/07/20012 pages · PDF
288a

legacy

04/07/20012 pages · PDF
288a

legacy

04/07/20012 pages · PDF
288a

legacy

04/07/20012 pages · PDF
CERTNM

certificate change of name company

04/07/20012 pages · PDF
288a

legacy

04/07/20012 pages · PDF
288a

legacy

04/07/20012 pages · PDF
Incorporated

incorporation company

13/06/200116 pages · PDF