GOLDEN ACRE FOODS LIMITED
Overview
| Company Name | GOLDEN ACRE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC252388 |
| 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 GOLDEN ACRE FOODS LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOLDEN ACRE FOODS LIMITED located?
| Registered Office Address | 13 Heath Avenue Kirkintilloch G66 4LG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDEN ACRE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDEN ACRE DAIRY FOODS LIMITED | Jul 07, 2003 | Jul 07, 2003 |
What are the latest accounts for GOLDEN ACRE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDEN ACRE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for GOLDEN ACRE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Rennie Templeton as a secretary on Mar 11, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of R.P.L. Partnership Limited as a secretary on Mar 11, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Richard Sparshatt as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Skipwith as a director on Dec 29, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Secretary's details changed for Rpl Para Legal Limited on Feb 22, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Skipwith as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Termination of appointment of Derren James Plows as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Second filing for the appointment of Peter Mcmichael as a director | 6 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Who are the officers of GOLDEN ACRE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLETON, William Rennie | Secretary | Heath Avenue Kirkintilloch G66 4LG Glasgow 13 | 320361460001 | |||||||||||
| CLARK, Patricia | Director | Heath Avenue Kirkintilloch G66 4LG Glasgow 13 | United Kingdom | British | 245880330001 | |||||||||
| FORSYTH, Sarah | Director | Heath Avenue Kirkintilloch G66 4LG Glasgow 13 | United Kingdom | British | 245501340001 | |||||||||
| MCMICHAEL, Peter John James | Director | Heath Avenue Kirkintilloch G66 4LG Glasgow 13 | United Kingdom | British | 61866370002 | |||||||||
| MORDECAI, David | Director | Heath Avenue Kirkintilloch G66 4LG Glasgow 13 | England | British | 139708320001 | |||||||||
| POWELL-COOK, Neale Alan | Director | Heath Avenue Kirkintilloch G66 4LG Glasgow 13 | United Kingdom | British | 129374200001 | |||||||||
| SPARSHATT, Daniel Richard | Director | Heath Avenue Kirkintilloch G66 4LG Glasgow 13 | England | British | 292042950001 | |||||||||
| ANDERSON, Daniel | Secretary | 6 Pittenweem Path West Craigs G72 0GZ High Blantyre Lanarkshire | British | 47436080005 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| R.P.L. PARTNERSHIP LIMITED | Secretary | Heath Avenue Lenzie, Kirkintilloch G66 4LG Glasgow 13 United Kingdom |
| 130108720002 | ||||||||||
| JANSSEN, Gerhard Heinrich Martin | Director | 9 Dalston Close GU15 1BT Camberley Surrey | United Kingdom | German | 67514210001 | |||||||||
| MERRIAM, John Joseph Carrick | Director | Farnell Road TW18 4HT Staines 22 Middx | United Kingdom | British | 132717740001 | |||||||||
| MERSH, Derek Wiliam | Director | Old Kildallon Links Road, Bramley GU5 0AL Guildford Surrey | United Kingdom | British | 67534900001 | |||||||||
| MERSH, Derek Wiliam | Director | Old Kildallon Links Road, Bramley GU5 0AL Guildford Surrey | United Kingdom | British | 67534900001 | |||||||||
| PLOWS, Derren James | Director | Heath Avenue Kirkintilloch G66 4LG Glasgow 13 | United Kingdom | British | 223753900001 | |||||||||
| SKIPWITH, Peter | Director | Heath Avenue Kirkintilloch G66 4LG Glasgow 13 | United Kingdom | British | 265557020001 | |||||||||
| SLOAN, Alasdair Edgar Mackenzie | Director | The Cottage Station Road G63 9NZ Killearn Stirlingshire | Scotland | British | 67514200002 | |||||||||
| SLOAN, Graeme Stewart Mackenzie | Director | 78/3 Barnton Park View EH4 6HJ Edinburgh | Scotland | British | 39168520001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GOLDEN ACRE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gadf Holdings Ltd | Apr 06, 2016 | Friary Lane PO19 1UF Chichester Thomas Eggar House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GOLDEN ACRE FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Jul 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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