co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRYTECH LTD

FRYTECH LTD

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

    • Overview

    Company NameFRYTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC485092
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRYTECH LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is FRYTECH LTD located?

    Registered Office Address
    45 Tansay Drive
    Chryston
    G69 9FD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRYTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FRYTECH LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for FRYTECH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mrs Samantha Mclaren on May 27, 2016

    		2 pagesCH01

    Director's details changed for Mr Keith Joseph Mclaren on May 27, 2016

    		2 pagesCH01

    Registered office address changed from 55B Eastburn Road Glasgow G21 3NP to 45 Tansay Drive Chryston Glasgow G69 9FD on May 30, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 10
    		SH01

    Current accounting period extended from Aug 31, 2015 to Oct 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of FRYTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, Keith Joseph
    Tansay Drive
    Chryston
    G69 9FD Glasgow
    45
    Scotland
    		Director
    Tansay Drive
    Chryston
    G69 9FD Glasgow
    45
    Scotland
    		ScotlandBritish190412460002
    MCLAREN, Samantha
    Tansay Drive
    Chryston
    G69 9FD Glasgow
    45
    Scotland
    		Director
    Tansay Drive
    Chryston
    G69 9FD Glasgow
    45
    Scotland
    		ScotlandBritish190412480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRYTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Joseph Mclaren
    Tansay Drive
    Chryston
    G69 9FD Glasgow
    45
    Scotland
    		Apr 06, 2016
    Tansay Drive
    Chryston
    G69 9FD Glasgow
    45
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Samantha Mclaren
    Tansay Drive
    Chryston
    G69 9FD Glasgow
    45
    Scotland
    		Apr 06, 2016
    Tansay Drive
    Chryston
    G69 9FD Glasgow
    45
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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