GEORGE CARRUTHERS & SONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

GEORGE CARRUTHERS & SONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GEORGE CARRUTHERS & SONS LIMITED was incorporated 102 years ago on 26/05/1922 and has the registered number: SC012236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GEORGE CARRUTHERS & SONS LIMITED - GLASGOW

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

STANCE F6-F8 FRUIT MARKET
GLASGOW
G21 2TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER FAIRFULL Jan 1965 British Director 2000-09-22 CURRENT
MRS LORRAINE COLLINS British Director 2014-11-01 CURRENT
MRS LORRAINE COLLINS British Secretary 2006-03-03 CURRENT
IAN CARRUTHERS LAMBIE Aug 1933 British Director RESIGNED
DAVID CARRUTHERS LAMBIE Dec 1960 Director 1991-04-01 UNTIL 2000-09-22 RESIGNED
JOHN O'NEILL GEMMELL Feb 1947 British Director RESIGNED
JAMES FAIRFULL Jun 1963 British Director 2000-09-22 UNTIL 2006-03-03 RESIGNED
GEORGE CARRUTHERS Mar 1931 British Director RESIGNED
IAN CARRUTHERS LAMBIE Aug 1933 British Secretary RESIGNED
DAVID CARRUTHERS LAMBIE Dec 1960 Secretary 1994-06-14 UNTIL 2000-09-22 RESIGNED
JOHN O'NEILL GEMMELL Feb 1947 British Secretary 1994-01-14 UNTIL 1994-06-14 RESIGNED
JAMES FAIRFULL Jun 1963 British Secretary 2000-09-22 UNTIL 2006-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bardowie Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMEGA DESIGN AND BUILD PARTNERS NO.12 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
GLASGOW FRESH PRODUCE ASSOCIATION LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BARDOWIE HOLDINGS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FRUITBOX FRESH LIMITED GLASGOW Dissolved... DORMANT 47210 - Retail sale of fruit and vegetables in specialised stores
P D PRODUCE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
GOLDIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CAN ALEGRIA LTD RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
GEORGE_CARRUTHERS_&_SONS_ - Accounts 2024-02-29 31-05-2023 £428,137 Cash £618,918 equity
GEORGE_CARRUTHERS_&_SONS_ - Accounts 2023-02-28 31-05-2022 £397,113 Cash £498,908 equity
GEORGE_CARRUTHERS_&_SONS_ - Accounts 2022-02-26 31-05-2021 £714,368 Cash £671,962 equity
GEORGE_CARRUTHERS_&_SONS_ - Accounts 2020-09-25 31-05-2020 £417,035 Cash £640,927 equity
GEORGE_CARRUTHERS_&_SONS_ - Accounts 2019-11-27 31-05-2019 £235,805 Cash £588,413 equity
GEORGE CARRUTHERS & SONS LIMITED 2018-10-05 31-05-2018 £204,950 Cash £617,955 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARDOWIE HOLDINGS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices