KHANNA FOODS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKHANNA FOODS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308522
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KHANNA FOODS LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KHANNA FOODS LTD. located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHANNA FOODS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KHANNA FOODS LTD.?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for KHANNA FOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Director's details changed for Mr Manish Khanna on Dec 01, 2022

    2 pagesCH01

    Change of details for Mr Manish Khanna as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Arun Kumar Khanna as a secretary on Aug 30, 2021

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Director's details changed for Mr Manish Khanna on Apr 09, 2018

    2 pagesCH01

    Secretary's details changed for Arun Kumar Khanna on Apr 09, 2018

    1 pagesCH03

    Confirmation statement made on Aug 06, 2017 with updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Aug 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of KHANNA FOODS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANNA, Manish
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    ScotlandEnglishCaterer164747880005
    KHANNA, Arun Kumar
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Secretary
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    BritishCaterer116098290001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    KHANNA, Arun Kumar
    Jasmine Lodge
    2 Dullatur Road
    G68 0AF Dullatur
    Lanarkshire
    Director
    Jasmine Lodge
    2 Dullatur Road
    G68 0AF Dullatur
    Lanarkshire
    United KingdomBritishCaterer116098290001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KHANNA FOODS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manish Khanna
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Apr 06, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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