GDK INTERNATIONAL LIMITED
Overview
| Company Name | GDK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC551701 |
| 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 GDK INTERNATIONAL LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is GDK INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Westpoint House, 5 Redwood Place, Peel Park G74 5PB East Kilbride Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GDK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GDK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for GDK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Detroit Bidco Limited as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||
Cessation of Hero Brands Ltd as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Simon John Wallis as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Giovanni Giudici as a director on May 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Athif Sarwar as a director on May 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Mark Edmond as a director on May 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Giovanni Giudici as a director on Nov 11, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC5517010001, created on May 12, 2023 | 14 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Registered office address changed from Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on Oct 11, 2022 | 1 pages | AD01 | ||
Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL Scotland to Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on Sep 14, 2022 | 1 pages | AD01 | ||
Termination of appointment of Osmond Ramsay as a director on May 27, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for United Brands Ltd as a person with significant control on Jan 01, 2020 | 2 pages | PSC05 | ||
Cessation of United Wholesale (Scotland) Limited as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of GDK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMOND, Thomas Mark | Director | Westpoint House, 5 Redwood Place, Peel Park G74 5PB East Kilbride 5 Glasgow Scotland | England | British | Chief Financial Officer | 336051250001 | ||||
| WALLIS, Simon John | Director | Westpoint House, 5 Redwood Place, Peel Park G74 5PB East Kilbride 5 Glasgow Scotland | England | British | Director | 336052210001 | ||||
| GIUDICI, Kevin Giovanni | Director | Westpoint House, 5 Redwood Place, Peel Park G74 5PB East Kilbride 5 Glasgow Scotland | Scotland | British | Finance Director | 285915130001 | ||||
| RAMSAY, Osmond | Director | Easter Queenslie Road G33 4UL Glasgow 110 Scotland | Scotland | British | Finance Director | 250840960001 | ||||
| SARWAR, Athif | Director | Westpoint House, 5 Redwood Place, Peel Park G74 5PB East Kilbride 5 Glasgow Scotland | Scotland | British | Director | 217662350001 |
Who are the persons with significant control of GDK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Detroit Bidco Limited | May 07, 2025 | Buckingham Gate SW1E 6NF London 29 England | No | ||||||||||
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Natures of Control
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| United Wholesale (Scotland) Limited | Sep 07, 2017 | Easter Queenslie Road G33 4UL Glasgow 110 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Hero Brands Ltd | Dec 02, 2016 | Easter Queenslie Road G33 4UL Glasgow 110 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