The Fresh Food Company (2007) Limited

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The Fresh Food Company (2007) Limited

sc328914•Private Limited With Share Capital

5 Drum Mains Park, Cumbernauld, Glasgow, G689LD
Incorporated

08/08/2007

Company Age

19 years

Directors

3

Employees

114

SIC Code

46310

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Fresh Food Company (2007) Limited (sc328914) is a private limited with share capital incorporated on 08/08/2007 (19 years old) and registered in glasgow, G689LD. The company operates under SIC code 46310 - wholesale of fruit and vegetables.

About. fresh food company. we are a family run business with over 25 years' experience in the food service industry. we pride ourselves on supplying the best

Private Limited With Share Capital
SIC: 46310
Medium
Incorporated 08/08/2007
G689LD
114 employees

Financial Overview

Total Assets

£4.90M

Liabilities

£3.87M

Net Assets

£1.03M

Turnover

£17.19M

Cash

£660.0K

Key Metrics

114

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
director
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:08-09-2007
Legacy
Category:Officers
Date:08-09-2007
Incorporation Company
Category:Incorporation
Date:08-08-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/05/2027
Filing Date24/06/2026
Latest Accounts31/08/2025

Trading Addresses

5 Drum Mains Park, Cumbernauld, Glasgow, Lanarkshire, G689LDRegistered

Contact

5 Drum Mains Park, Cumbernauld, Glasgow, G689LD