Dundee Produce Limited

Company Registration Number: SC144769

Scottish Company

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Dundee Produce Limited is a Private Company Limited by Shares first registered on 4 June 1993. Its current registered address is in Glasgow.

Registered Address

CLYDE OFFICES 2ND FLOOR
48 WEST GEORGE STREET
GLASGOW
G2 1BP

There are 310 companies currently registered at this postcode, including this one.

All companies at G2 1BP

Registration Data

Company Number

SC144769

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

4 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

4 June 2015

Returns Next Due

2 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £71,340£59,160£14,189£18,461£7,375
of which Cash £53,552£39,667£3,191£3,515£3,072
Total Assets £71,340£59,160£14,189£18,461£7,375
Current Liabilities £45,324£48,360£82,568£92,067£109,445
Net Current Assets £26,016£10,800£-68,379£-73,606£-102,070
Total Net Worth £47,155£33,002£-39,919£-27,201£-19,159

Previous Names

  • AARON AND HARRISON LTD., active until 26 November 2015
  • GROSSETTS OF TAYSIDE LIMITED, active until 26 April 2012
  • GROSSETTS LIMITED, active until 3 May 2005
  • G. & B. GROSSETT LIMITED, active until 31 December 2003

Company Officers

  • GROSSETT, Gilbert Miller

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Butcher

    Month of birth: December 1960

    8 Camus Place
    Craigton Of Monikie
    Angus
    DD5 3QT

  • FERRIER, George

    Secretary

    Appointed on 1 July 2006

    Resigned on 1 July 2012

    11 Burnhaven Gardens
    Broughty Ferry
    Dundee
    DD5 1QU

  • GROSSETT, Gilbert

    Secretary

    Appointed on 28 June 1993

    Resigned on 1 July 2006

    8 Queen Street
    Monifieth
    Dundee
    Angus
    DD5 4HG

  • FERRIER, George Anderson

    Director

    Appointed on 28 June 1993

    Resigned on 8 September 1994

    Nationality: British

    Occupation: Butcher

    Month of birth: September 1967

    71 Balerno Street
    Dundee
    DD4 8RE

  • GROSSETT, Brian

    Director

    Appointed on 15 November 1995

    Resigned on 25 October 2003

    Nationality: British

    Occupation: Butcher

    Month of birth: November 1939

    13 Balmossie Avenue
    Monifieth
    Dundee
    DD5 4QN

  • GROSSETT, Gilbert

    Director

    Appointed on 28 June 1993

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Butcher

    Month of birth: April 1934

    8 Queen Street
    Monifieth
    Dundee
    Angus
    DD5 4HG

  • GROSSETT, Moira-Jean

    Director

    Appointed on 8 September 1994

    Resigned on 15 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    Greenbriars 8 Queen Street
    Monifieth
    Dundee
    Tayside
    DD5 4HG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 August 2016 Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: S5E18GCJ. Transaction: MzE1NTgxMTQwOWFkaXF6a2N4.

  2. 24 August 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5E18GCR. Transaction: MzE1NTgwMzMyMWFkaXF6a2N4.

  3. 24 August 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5E18H4B. Transaction: MzE1NTgwMzI1NmFkaXF6a2N4.

  4. 26 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KYATFD. Transaction: MzEzNjA4OTY1MWFkaXF6a2N4.

  5. 26 November 2015 Registered office address changed from 146 Arbroath Road Dundee DD4 7PU to 6B Hunter Street East Kilbride Glasgow G74 4LZ on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYASZ7. Transaction: MzEzNjA3ODE1MWFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZWCB. Transaction: MzEyNDU1ODE5MmFkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5OR42. Transaction: MzExNTQ2MjIyMWFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOESHQ. Transaction: MzEwMzM5NTU0NmFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304QS5V. Transaction: MzA5MzE1NDcxNmFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARA577. Transaction: MzA3OTk3NDEwNWFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211YBZM. Transaction: MzA3MTg5NDgxOWFkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGNORF. Transaction: MzA2MTA5MDYyNWFkaXF6a2N4.

  13. 19 July 2012 Termination of appointment of George Ferrier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGNOR7. Transaction: MzA2MTA5MDYxNGFkaXF6a2N4.

  14. 26 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S17NGFDZ. Transaction: MzA1NjU0MjU1OGFkaXF6a2N4.

  15. 26 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjU0MjM3NmFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PL1IP. Transaction: MzA1MTY4MjY2OGFkaXF6a2N4.

  17. 23 September 2011 Termination of appointment of Gilbert Grossett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0GAXS6. Transaction: MzA0NDMxMzc5OWFkaXF6a2N4.

  18. 23 September 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTX5RXS8. Transaction: MzA0NDMwMzc3OGFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMV5OR97. Transaction: MzAzMTQwNjI0OGFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XPGR6M1M. Transaction: MzAyMDMwMTc0MWFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Gilbert Miller Grossett on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XPGR5M1L. Transaction: MzAyMDMwMTU2MWFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Gilbert Grossett on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XPGR4M1K. Transaction: MzAyMDMwMTU1OWFkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9WP9H5H. Transaction: MzAwODcxMjMwNmFkaXF6a2N4.

  24. 7 September 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F3UD2X. Transaction: MjA0MDc0NDQyNGFkaXF6a2N4.

  25. 6 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNEA87R9. Transaction: MjAyNzUwNzMxOGFkaXF6a2N4.

  26. 10 December 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBI525JL. Transaction: MjAxOTg1NDE2OWFkaXF6a2N4.

  27. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S25T4XMF. Transaction: MjAwMDgxNjA5MWFkaXF6a2N4.

  28. 19 June 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyNjQ4MmFkaXF6a2N4.

  29. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkyMjI1OWFkaXF6a2N4.

  30. 15 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc0NDU0NWFkaXF6a2N4.

  31. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0MjIxNWFkaXF6a2N4.

  32. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc3Njc1NWFkaXF6a2N4.

  33. 7 September 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc0MjA4N2FkaXF6a2N4.

  34. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4NTk5MWFkaXF6a2N4.

  35. 24 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5MDMwOWFkaXF6a2N4.

  36. 3 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDI2NDMzN2FkaXF6a2N4.

  37. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTU0NzU0MGFkaXF6a2N4.

  38. 18 August 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyOTY2MmFkaXF6a2N4.

  39. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODAyNjA2NWFkaXF6a2N4.

  40. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcwODQ2M2FkaXF6a2N4.

  41. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwODk3NGFkaXF6a2N4.

  42. 31 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc2Nzg5NGFkaXF6a2N4.

  43. 25 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyOTk5MmFkaXF6a2N4.

  44. 27 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDYyMDg0MmFkaXF6a2N4.

  45. 24 May 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1MDMzNmFkaXF6a2N4.

  46. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MDU2MDEyMmFkaXF6a2N4.

  47. 5 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ2MDY5OWFkaXF6a2N4.

  48. 28 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0ODEyNTk1NWFkaXF6a2N4.

  49. 12 July 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMTI3MWFkaXF6a2N4.

  50. 4 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNDA0Njk5NWFkaXF6a2N4.

  51. 27 July 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0MTA5MGFkaXF6a2N4.

  52. 22 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxOTgwOTA3NGFkaXF6a2N4.

  53. 24 June 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4MTY3NGFkaXF6a2N4.

  54. 1 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNTIwNjQwMWFkaXF6a2N4.

  55. 1 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM3MTU0NmFkaXF6a2N4.

  56. 1 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU0OTE3NWFkaXF6a2N4.

  57. 1 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDYzMjQzNmFkaXF6a2N4.

  58. 25 June 1997 Return made up to 04/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzODc3NGFkaXF6a2N4.

  59. 18 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMTg1ODkwMWFkaXF6a2N4.

  60. 2 July 1996 Ad 01/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE4MDc0NGFkaXF6a2N4.

  61. 2 July 1996 Return made up to 04/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3NDU5NGFkaXF6a2N4.

  62. 11 March 1996 Accounting reference date shortened from 30/06 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyNDczMDkxMGFkaXF6a2N4.

  63. 12 February 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0Njg1MzAxMWFkaXF6a2N4.

  64. 22 January 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTY1ODUyN2FkaXF6a2N4.

  65. 28 December 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMzI5NzU0OWFkaXF6a2N4.

  66. 11 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODczMDY3NGFkaXF6a2N4.

  67. 7 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTU3NTIwOGFkaXF6a2N4.

  68. 7 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU4MTE4MGFkaXF6a2N4.

  69. 7 December 1995 £ nc 1000/100000 16/11/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODA4MDMyOWFkaXF6a2N4.

  70. 7 December 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTg0MTczM2FkaXF6a2N4.

  71. 26 June 1995 Return made up to 04/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzNzMzOWFkaXF6a2N4.

  72. 4 April 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0NTA3MzcyMGFkaXF6a2N4.

  73. 12 December 1994 Return made up to 04/06/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTQ4NDUxM2FkaXF6a2N4.

  74. 27 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc1NTEyOWFkaXF6a2N4.

  75. 27 October 1994 Registered office changed on 27/10/94 from: 185 perth road dundee DD2 1AS

    Category: Address. Type: 287. Transaction: MDExNjgzOTU3OWFkaXF6a2N4.

  76. 27 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTI4OTY2N2FkaXF6a2N4.

  77. 13 July 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDA4ODI1NGFkaXF6a2N4.

  78. 9 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE0ODE2NGFkaXF6a2N4.

  79. 6 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzMzODE4M2FkaXF6a2N4.

  80. 6 July 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTE0NTE0NGFkaXF6a2N4.

  81. 6 July 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODkzMzkzNWFkaXF6a2N4.

  82. 6 July 1993 Registered office changed on 06/07/93 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA3ODkzODY1NGFkaXF6a2N4.

  83. 4 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg0NjIzOWFkaXF6a2N4.

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