GDR FOOD TECHNOLOGY LIMITED
Overview
| Company Name | GDR FOOD TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC451576 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GDR FOOD TECHNOLOGY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is GDR FOOD TECHNOLOGY LIMITED located?
| Registered Office Address | 3c Belgrave Street Bellshill Industrial Estate ML4 3JA Bellshill Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GDR FOOD TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GDR FOOD TECHNOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2023 |
What are the latest filings for GDR FOOD TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4515760002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4515760003 in full | 1 pages | MR04 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 04, 2022 with updates | 7 pages | CS01 | ||
Appointment of Rheinallt Wyn Griffith as a secretary on Feb 16, 2022 | 2 pages | AP03 | ||
Appointment of Mr Bradley Ratcliffe Grimshaw as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Notification of Dr Schar Uk Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC02 | ||
Termination of appointment of David Beattie as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Douglas Mcghee as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Blacoe as a secretary on Feb 16, 2022 | 1 pages | TM02 | ||
Registered office address changed from 10 Keppochhill Drive Glasgow G21 1HX to 3C Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3JA on Feb 22, 2022 | 1 pages | AD01 | ||
Cessation of Ronald George Stebbings as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||
Cessation of Gordon Douglas Mcghee as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||
Cessation of David Beattie as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||
Cessation of Gdr Investments Limited as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Satisfaction of charge SC4515760001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GDR FOOD TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Rheinallt Wyn | Secretary | Faraday Street WA3 6GA Warrington 401 England | 293093720001 | |||||||
| GRIMSHAW, Bradley Ratcliffe | Director | Faraday Street WA3 6GA Warrington 401 England | England | British | Director | 190961900001 | ||||
| STEBBINGS, Ronald George | Director | Keppochhill Drive G21 1HX Glasgow 10 Scotland | Scotland | United Kingdom | Director | 175830970001 | ||||
| BLACOE, William | Secretary | Keppochhill Drive G21 1HX Glasgow 10 Scotland | British | 180670150001 | ||||||
| BEATTIE, David | Director | Keppochhill Drive G21 1HX Glasgow 10 Scotland | Scotland | British | Director | 237590004 | ||||
| MCGHEE, Gordon Douglas | Director | Keppochhill Drive G21 1HX Glasgow 10 Scotland | Scotland | British | Company Director | 510580001 |
Who are the persons with significant control of GDR FOOD TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Schar Uk Limited | Feb 16, 2022 | Birchwood Park Birchwood WA3 6GA Warrington 401 Faraday Street Cheshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gdr Investments Limited | Oct 03, 2018 | Keppochhill Drive G21 1HX Glasgow 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Gordon Douglas Mcghee | Apr 06, 2016 | Keppochhill Drive G21 1HX Glasgow 10 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Beattie | Apr 06, 2016 | Keppochhill Drive G21 1HX Glasgow 10 Scotland | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald George Stebbings | Apr 06, 2016 | Keppochhill Drive G21 1HX Glasgow 10 | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Keppochhill Property Company Limited | Apr 06, 2016 | Keppochhill Drive G21 1HX Glasgow 10 Scotland | Yes | ||||||||||
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Natures of Control
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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