• UK
  • JAMES LINDSAY & SON PUBLIC LIMITED COMPANY - FYFFES GROUP LIMITED, Royston Road, Livingston, West Lothian, United Kingdom

Company Information

Company registration number
SC004069
Company Status
LIVE
Country
United Kingdom
Registered Address
FYFFES GROUP LIMITED
Royston Road
Livingston
West Lothian
EH54 8AH
FYFFES GROUP LIMITED, Royston Road, Livingston, West Lothian, EH54 8AH UK

Management

Managing Directors
FRAIRE, Ernesto
Company secretaries
BREATHNACH, Brian

Company Details

Type of Business
plc
Incorporated
1898-12-01
Age Of Company
1898-12-01 125 years
SIC/NACE
99999

Ownership

Beneficial Owners
Fyffes Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2025-01-25
Last Date: 2024-01-11

JAMES LINDSAY & SON PUBLIC LIMITED COMPANY Company Description

JAMES LINDSAY & SON PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no SC004069. Its current trading status is "live". It was registered 1898-12-01. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2013-01-11.It can be contacted at Fyffes Group Limited .
More information

Get JAMES LINDSAY & SON PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: James Lindsay & Son Public Limited Company - FYFFES GROUP LIMITED, Royston Road, Livingston, West Lothian, United Kingdom

1898-12-01 125 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-11) - CS01

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-12) - AA

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  • change-account-reference-date-company-current-extended (2022-11-14) - AA01

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-20) - AA

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-24) - AA

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-11) - AA

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  • accounts-with-accounts-type-dormant (2018-04-19) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-12) - AP01

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  • accounts-with-accounts-type-dormant (2017-06-26) - AA

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  • accounts-with-accounts-type-dormant (2016-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-02) - AA

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  • change-person-director-company-with-change-date (2014-02-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • appoint-person-director-company-with-name (2013-02-01) - AP01

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  • accounts-with-accounts-type-dormant (2013-06-18) - AA

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • change-person-director-company-with-change-date (2012-02-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • accounts-with-accounts-type-full (2011-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • appoint-person-secretary-company-with-name (2010-03-09) - AP03

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  • termination-secretary-company-with-name (2010-03-12) - TM02

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • legacy (2009-04-20) - 363a

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  • legacy (2009-04-20) - 353

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  • legacy (2009-02-26) - 287

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2007-02-15) - 363a

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  • accounts-with-accounts-type-full (2007-07-31) - AA

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  • accounts-with-accounts-type-dormant (2006-07-19) - AA

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  • legacy (2006-03-30) - 363a

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  • accounts-with-accounts-type-dormant (2005-07-28) - AA

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  • legacy (2005-04-01) - 363s

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  • legacy (2005-04-01) - 288b

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  • accounts-with-accounts-type-dormant (2004-07-27) - AA

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  • legacy (2004-03-16) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-01) - AA

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  • legacy (2003-11-11) - 288a

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  • accounts-with-accounts-type-dormant (2003-07-31) - AA

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  • legacy (2003-03-26) - 363s

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  • legacy (2003-03-26) - 288b

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  • accounts-with-accounts-type-dormant (2002-07-11) - AA

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  • legacy (2002-03-08) - 363s

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  • legacy (2001-07-10) - 288a

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  • legacy (2001-03-16) - 288b

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  • legacy (2001-03-13) - 363s

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  • legacy (2001-08-23) - 288b

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  • accounts-with-accounts-type-dormant (2001-08-01) - AA

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  • legacy (2000-10-25) - 225

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  • legacy (2000-02-28) - 363s

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  • accounts-with-accounts-type-full (2000-05-30) - AA

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  • accounts-with-accounts-type-full (1999-05-23) - AA

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  • legacy (1999-02-08) - 363s

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  • legacy (1998-02-23) - 363s

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  • accounts-with-accounts-type-full (1998-06-04) - AA

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  • accounts-with-accounts-type-full (1997-05-15) - AA

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  • legacy (1997-04-21) - 288b

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  • legacy (1997-02-07) - 363s

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  • accounts-with-accounts-type-full (1996-05-31) - AA

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  • legacy (1996-01-22) - 363s

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  • accounts-with-accounts-type-full (1995-05-31) - AA

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  • legacy (1995-01-24) - 363s

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  • accounts-with-accounts-type-full (1994-06-01) - AA

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  • legacy (1994-06-01) - 288

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  • legacy (1994-01-26) - 363s

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  • legacy (1993-02-03) - 363s

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  • accounts-with-accounts-type-full (1993-05-24) - AA

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  • legacy (1993-02-03) - 288

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  • accounts-with-accounts-type-full (1992-06-09) - AA

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  • legacy (1992-03-12) - 363s

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  • accounts-with-accounts-type-full (1991-04-06) - AA

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  • accounts-with-accounts-type-full-group (1991-01-08) - AA

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  • legacy (1991-01-23) - 225(1)

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  • legacy (1991-01-31) - 363

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  • legacy (1991-07-08) - 225(1)

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  • auditors-resignation-company (1991-10-30) - AUD

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  • legacy (1991-07-08) - 288

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  • legacy (1991-07-25) - 288

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  • accounts-with-accounts-type-interim (1990-11-23) - AA

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  • accounts-with-accounts-type-full-group (1990-01-19) - AA

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  • legacy (1990-01-19) - 363

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  • miscellaneous (1989-01-25) - MISC

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  • legacy (1989-03-09) - 288

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  • accounts-with-accounts-type-full-group (1989-05-07) - AA

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  • legacy (1989-03-09) - 363

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  • miscellaneous (1988-09-20) - MISC

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  • accounts-with-made-up-date (1988-02-09) - AA

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  • legacy (1988-02-16) - 363

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  • resolution (1988-06-29) - RESOLUTIONS

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  • legacy (1988-07-25) - 353

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  • miscellaneous (1988-08-03) - MISC

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  • accounts-with-accounts-type-group (1987-02-26) - AA

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  • legacy (1987-02-26) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1986-10-06) - MEM/ARTS

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  • memorandum-articles (1984-11-01) - MEM/ARTS

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