Introduction
Watch Company
T
THE OLD FRUIT SHOP LTD
THE OLD FRUIT SHOP LTD is an active company incorporated on 7 March 2022 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE OLD FRUIT SHOP LTD was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
SC725412
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
27 Courthill Avenue Glasgow, G44 5AA,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEISON, Kenneth
ActiveCourthill Avenue, GlasgowG44 5AA
Born September 1969
Director
Appointed 07 Mar 2022
NEISON, Kenneth
Courthill Avenue, GlasgowG44 5AA
Born September 1969
Director
07 Mar 2022
Active
NEISON, Marion Lurleen
ActiveCourthill Avenue, GlasgowG44 5AA
Born May 1968
Director
Appointed 07 Mar 2022
NEISON, Marion Lurleen
Courthill Avenue, GlasgowG44 5AA
Born May 1968
Director
07 Mar 2022
Active
PARK, Aaryn James
ResignedOld Glasgow Road, GlasgowG71 7HF
Born January 1996
Director
Appointed 10 Mar 2022
Resigned 31 Jan 2024
PARK, Aaryn James
Old Glasgow Road, GlasgowG71 7HF
Born January 1996
Director
10 Mar 2022
Resigned 31 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aaryn James Park
Ceased2 Old Glasgow Road, GlasgowG71 7HF
Born January 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2022
Ceased 31 Jan 2024
Mr Aaryn James Park
2 Old Glasgow Road, GlasgowG71 7HF
Born January 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2022
Ceased 31 Jan 2024
Ceased
Mrs Marion Lurleen Neison
ActiveCourthill Avenue, GlasgowG44 5AA
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Mrs Marion Lurleen Neison
Courthill Avenue, GlasgowG44 5AA
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2022
Active
Mr Kenneth Neison
ActiveCourthill Avenue, GlasgowG44 5AA
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Mr Kenneth Neison
Courthill Avenue, GlasgowG44 5AA
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2024
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2023
15 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2022