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The Fresh Food Company (2007) Limited

SC328914

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

5 Drum Mains Park, Cumbernauld, Glasgow, G68 9LD
Incorporated 08/08/2007

Compliance

Last accounts

31/08/2024

medium

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Paul Thompson

director · Since 01/10/2009

British · Scotland · Age 57

Ashley Brennan

secretary · Since 04/06/2024

Former

Yvonne Thompson

secretary · Resigned 01/09/2008

Yvonne Thompson

director · Resigned 01/09/2008

Paul Thompson

director · Resigned 31/12/2014

Persons with Significant Control

Mr Paul Thompson

75–100% shares

Scottish · Scotland · Age 57

5, Drum Mains Park, Glasgow, G68 9LD

Notified 01/06/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2017Registered 05/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2014Registered 30/06/2014Satisfied 29/10/2024

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line15 Drum Mains Park
2026-05-10

5 DRUM MAINS PARK

post townGlasgow
2026-05-10

GLASGOW

officer appointedBRENNAN, Ashley
2026-05-10
officer appointedTHOMPSON, Paul
2026-05-10

Filing History60 filings

PSC changed

change to a person with significant control

18/02/20262 pages · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
PSC changed

change to a person with significant control

27/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20254 pages · PDF
Accounts filed

accounts with accounts type medium

31/05/202523 pages · PDF
RP04AP01

second filing of director appointment with name

15/01/20253 pages · PDF
Director details changed

change person director company with change date

15/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
MR04

mortgage satisfy charge full

29/10/20241 page · PDF
Accounts filed

accounts with accounts type full

07/06/202436 pages · PDF
AP03

appoint person secretary company with name date

04/06/20242 pages · PDF
TM02

termination secretary company with name termination date

04/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202317 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/09/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202033 pages · PDF
MR05

mortgage charge whole release with charge number

25/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/08/20195 pages · PDF
DISS40

gazette filings brought up to date

03/08/20191 page · PDF
Accounts filed

accounts with accounts type full

31/07/201936 pages · PDF
GAZ1

gazette notice compulsory

30/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201838 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201721 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20153 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20151 page · PDF
Director appointed

appoint person director company with name date

13/01/20152 pages · PDF
Director resigned

termination director company with name termination date

06/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20144 pages · PDF
MR01

mortgage create with deed with charge number

30/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20133 pages · PDF
Address changed

change registered office address company with date old address

16/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20104 pages · PDF
363a

legacy

17/09/20099 pages · PDF
288a

legacy

17/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20094 pages · PDF
287

legacy

08/05/20091 page · PDF
288b

legacy

08/05/20091 page · PDF
288c

legacy

19/09/20071 page · PDF
288c

legacy

19/09/20071 page · PDF
288c

legacy

08/09/20071 page · PDF
288c

legacy

08/09/20071 page · PDF
Incorporated

incorporation company

08/08/200711 pages · PDF