Founded in 2017, Malawi Fruits Holdings, classified under reg no. SC556790 is an active company. Currently registered at 3 Kintail House Lister Way G72 0FT, Glasgow the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely William H. and Kevin S.. In addition one secretary - Kevin S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan L. who worked with the the company until 1 September 2018.
| Office Address | 3 Kintail House Lister Way |
| Office Address2 | Blantyre |
| Town | Glasgow |
| Post code | G72 0FT |
| Country of origin | United Kingdom |
| Registration Number | SC556790 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Secretary
Appointed: 17 May 2018
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 07 February 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Malawi Fruits from Wishaw, Scotland. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Malawi Fruits
3 Church Avenue, Newmains, Wishaw, ML2 9BH, Scotland
| Legal authority | Companies Act |
| Legal form | Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc405538 |
| Notified on | 22 October 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan L.
| Notified on | 7 February 2017 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-06 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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