Kingdom Produce Limited in DUNDEE

Kingdom Produce Limited DUNDEE

Founded in 2009, Kingdom Produce, classified under reg no. SC360292 is an active company. Currently registered at 14 City Quay DD1 3JA, Dundee the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2009-06-16 Kingdom Produce Limited is no longer carrying the name 123 Fife.

The company has 2 directors, namely Andrew F., Fraser M.. Of them, Fraser M. has been with the company the longest, being appointed on 20 August 2014 and Andrew F. has been with the company for the least time - from 1 January 2016. As of 20 April 2024, there were 5 ex directors - John W., Michael M. and others listed below. There were no ex secretaries.

Kingdom Produce Limited Address / Contact

Office Address	14 City Quay
Town	Dundee
Post code	DD1 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC360292
Date of Incorporation	Wed, 27th May 2009
Industry	Growing of vegetables and melons, roots and tubers
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Andrew F.

Position: Director

Appointed: 01 January 2016

Fraser M.

Position: Director

Appointed: 20 August 2014

John W.

Position: Director

Appointed: 17 May 2017

Resigned: 07 June 2021

Michael M.

Position: Director

Appointed: 17 August 2010

Resigned: 20 August 2014

Iain B.

Position: Director

Appointed: 27 May 2009

Resigned: 17 May 2017

James M.

Position: Director

Appointed: 27 May 2009

Resigned: 17 August 2010

Alistair E.

Position: Director

Appointed: 27 May 2009

Resigned: 31 December 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Andrew F. This PSC has significiant influence or control over this company,.

Andrew F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

123 Fife	June 16, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-05-27 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-05-27 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 26th, July 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2021-06-07 filed on: 7th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-27 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 58 C/O Eq Accountants Llp 58 Bonnygate Cupar Fife KY15 4LD Scotland to 14 City Quay Dundee DD1 3JA on 2021-04-06 filed on: 6th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-05-27 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-05-27 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 27th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-05-27 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 12th, July 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 2017-05-17 filed on: 6th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-27 filed on: 6th, June 2017	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2017-05-17 filed on: 6th, June 2017	officers	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Eq Accountants Llp Pentland House Pentland Park Saltire Centre Glenrothes Fife KY6 2AH Scotland to 58 C/O Eq Accountants Llp 58 Bonnygate Cupar Fife KY15 4LD on 2017-05-19 filed on: 19th, May 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-27, no shareholders list filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 2016-01-01 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 20th, February 2016	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Carters Chartered Accountants Pentland House Saltire Centre Glenrothes Fife KY6 2AH to C/O C/O Eq Accountants Llp Pentland House Pentland Park Saltire Centre Glenrothes Fife KY6 2AH on 2016-02-20 filed on: 20th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-27, no shareholders list filed on: 9th, June 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-08-20 filed on: 12th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-20 filed on: 12th, February 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-27, no shareholders list filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-27, no shareholders list filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-27, no shareholders list filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-27, no shareholders list filed on: 31st, May 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-17 filed on: 17th, August 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, July 2010	accounts	Free Download (4 pages)
CH01	On 2010-05-27 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-27 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-27, no shareholders list filed on: 2nd, June 2010	annual return	Free Download (3 pages)
CH01	On 2010-05-27 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 29th, June 2009	accounts	Free Download (1 page)
CERTNM	Company name changed 123 fife LIMITEDcertificate issued on 16/06/09 filed on: 16th, June 2009	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, May 2009	incorporation	Free Download (29 pages)

Kingdom Produce Limited DUNDEE

Kingdom Produce Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Fraser M.

John W.

Michael M.

Iain B.

James M.

Alistair E.

People with significant control

Company previous names

Company filings

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