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GETFED LTD

GETFED LTD

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

    • Overview

    Company NameGETFED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC560411
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GETFED LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GETFED LTD located?

    Registered Office Address
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    1 West Regent Street
    G2 1AP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GETFED LTD?

    Previous Company Names
    Company NameFromUntil
    NEIGHBOURHOODFOOD LIMITEDMar 14, 2017Mar 14, 2017

    What are the latest accounts for GETFED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for GETFED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Statement of capital following an allotment of shares on May 29, 2020

    • Capital: GBP 9.80
    		8 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2020

    • Capital: GBP 9.51
    		7 pagesSH01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    		4 pagesCS01

    Cessation of Bya Holdings Limited as a person with significant control on Sep 11, 2018

    		1 pagesPSC07

    Sub-division of shares on Jan 31, 2019

    		6 pagesSH02

    Certificate of change of name

    Company name changed neighbourhoodfood LIMITED\certificate issued on 24/01/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2019

    		RES15

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP on May 18, 2017

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 14, 2017

    Statement of capital on Mar 14, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GETFED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, William Robert
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Director
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		United KingdomBritishDirector72383630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GETFED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bya Holdings Limited
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Llp
    Scotland
    		Mar 14, 2017
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Llp
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Robert Anderson
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Mar 14, 2017
    1 West Regent Street
    G2 1AP Glasgow
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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