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Company Information for

F. & N. PRODUCE LIMITED

THOMSON COOPER, 3 CASTLE COURT, DUNFERMLINE, KY11 8PB,

Company Registration Number

SC036128

Private Limited Company

Liquidation

Company Overview

About F. & N. Produce Ltd

F. & N. PRODUCE LIMITED was founded on 1961-02-21 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". F. & N. Produce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
F. & N. PRODUCE LIMITED

THOMSON COOPER 3 CASTLE COURT DUNFERMLINE KY11 8PB Other companies in AB35

Filing Information

Company Number		SC036128
Company ID Number		SC036128
Date formed		1961-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2015-12-12
Return next due		2016-12-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-12-27 10:24:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F. & N. PRODUCE LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED

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Company Officers of F. & N. PRODUCE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID DUNCAN FARQUHARSON	Company Secretary	1993-08-12
DAVID DUNCAN FARQUHARSON	Director	1988-10-26
ROY GEORGE FARQUHARSON	Director	1996-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE MARY FARQUHARSON	Director	1988-10-26	2013-08-08
PETER DAVID FARQUHARSON	Director	1988-10-26	1997-01-13
ROY GEORGE FARQUHARSON	Company Secretary	1988-10-26	1993-08-12
ROY GEORGE FARQUHARSON	Director	1988-10-26	1993-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID DUNCAN FARQUHARSON	GLENSHEE LIMITED	Director	2017-04-19	CURRENT	2004-06-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-27	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-09-27	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2016 FROM LINN COTTAGE FIFE BRAE BRAEMAR BALLATER ABERDEENSHIRE AB35 5NS
2016-06-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-10	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2016 FROM LINN COTTAGE FIFE BRAE BRAEMAR BALLATER ABERDEENSHIRE AB35 5NS
2016-06-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 3225
2016-01-08	AR01	12/12/15 FULL LIST
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 3225
2015-01-14	AR01	12/12/14 FULL LIST
2014-11-26	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 3225
2014-01-10	AR01	12/12/13 FULL LIST
2013-11-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2013 FROM HILLSIDE HOUSE JAMES STREET BLAIRGOWRIE PERTHSHIRE PH10 6EZ
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE FARQUHARSON
2012-12-24	AR01	12/12/12 FULL LIST
2012-10-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-21	AR01	12/12/11 FULL LIST
2011-11-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-23	AR01	12/12/10 FULL LIST
2010-07-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-17	AR01	12/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE FARQUHARSON / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN FARQUHARSON / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY FARQUHARSON / 17/12/2009
2009-08-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-27	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-13	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-12	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-14	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-15	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2001-12-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-17	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-15	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-10-12	419a(Scot)	DEC MORT/CHARGE *****
1999-12-15	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-12-17	363s	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-17	363s	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-17	288b	DIRECTOR RESIGNED
1996-12-16	363s	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-18	288	NEW DIRECTOR APPOINTED
1995-12-18	363s	RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-12	363s	RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1995-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-28	363s	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1994-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-12-21	363s	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-13	363s	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1990-12-18	363	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1990-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-15	363	RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01470 - Raising of poultry

Licences & Regulatory approval

We could not find any licences issued to F. & N. PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-08-25
Resolutions for Winding-up	2016-06-14
Appointment of Liquidators	2016-06-14

Fines / Sanctions

No fines or sanctions have been issued against F. & N. PRODUCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1972-02-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F. & N. PRODUCE LIMITED

Intangible Assets

Patents

We have not found any records of F. & N. PRODUCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F. & N. PRODUCE LIMITED

Trademarks

We have not found any records of F. & N. PRODUCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F. & N. PRODUCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as F. & N. PRODUCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where F. & N. PRODUCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	F. & N. PRODUCE LIMITED	Event Date	2017-08-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB on 26 September 2017 at 10.00 am for the purposes of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. A proxy form to be used at the Meeting must be lodged with the Liquidator prior to or at the meeting. Date of appointment: 9 June 2016. Office Holder details: Richard Gardiner, (IP No. 9488), Thompson Cooper, 3 Castle Court, Dunfermline, KY11 8PB. Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800. Ag LF51334

Initiating party		Event Type	Resolutions for Winding-up
Defending party	F. & N. PRODUCE LIMITED	Event Date	2016-06-09
At a General Meeting of the company duly convened and held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 09 June 2016 , the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Derek Simpson, Tel: 01383 628800.

Initiating party		Event Type	Appointment of Liquidators
Defending party	F. & N. PRODUCE LIMITED	Event Date	2016-06-09
Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB : Further details contact: Derek Simpson, Tel: 01383 628800.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F. & N. PRODUCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded F. & N. PRODUCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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