POLYTECH FOOD SYSTEMS LIMITED
Overview
| Company Name | POLYTECH FOOD SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC130182 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYTECH FOOD SYSTEMS LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is POLYTECH FOOD SYSTEMS LIMITED located?
| Registered Office Address | 23 St. James Avenue East Kilbride G74 5QD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYTECH FOOD SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 378 LIMITED | Feb 22, 1991 | Feb 22, 1991 |
What are the latest accounts for POLYTECH FOOD SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for POLYTECH FOOD SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for POLYTECH FOOD SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from Block E 1 Unit 2 50 Glenwood Place Glenwood Business Park Glasgow G45 9UH to 23 st. James Avenue East Kilbride Glasgow G74 5QD on Jul 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Jeanette Grant as a person with significant control on Feb 19, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr John Grant as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Elizabeth Grant as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of POLYTECH FOOD SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, John | Director | 14 Burntbroom Drive G69 7XN Glasgow | Scotland | British | 74630120001 | |||||
| GRANT, Elizabeth | Secretary | 14 Burntbroom Drive Baillieston G69 7XN Glasgow Lanarkshire | British | 1387870001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| GRANT, Elizabeth | Director | 14 Burntbroom Drive Baillieston G69 7XN Glasgow Lanarkshire | British | 1387870001 | ||||||
| NOTT, Brian William | Director | 24 Fairacres Prestwood HP16 0LD Great Missenden Buckinghamshire | United Kingdom | British | 4618390001 | |||||
| SHAH, Ajmal | Director | 6 Mossvale Square G33 5PQ Glasgow Lanarkshire | British | 1392940001 | ||||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
Who are the persons with significant control of POLYTECH FOOD SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jeanette Grant | Feb 19, 2024 | St. James Avenue East Kilbride G74 5QD Glasgow 23 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Grant | Apr 06, 2016 | St. James Avenue East Kilbride G74 5QD Glasgow 23 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0