P K Foods (glasgow) Ltd., Glasgow
P K Foods (Glasgow) Ltd. is a private limited company. Located at 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, the above-mentioned 19 years old business was incorporated on 2004-12-21 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this enterprise: Jason S. (appointed on 31 March 2012), Davood M. (appointed on 01 October 2009). Among the secretaries (1 in total), we can name: Jane M. (appointed on 15 February 2005).
| About | |
|---|---|
| Name: P K Foods (glasgow) Ltd. | |
| Number: SC277689 | |
| Incorporation date: 2004-12-21 | |
| End of financial year: 30 April |
| Address: |
6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Jason S.
13 December 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Davood M.
10 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Dupont Associates Nominee Limited
13 December 2016 - 11 September 2019
| Address | 3rd Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3LY, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc488277 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 138,709 | 130,104 | 207,471 | 330,736 | 324,267 | 362,310 | 406,956 | 318,895 | 619,412 | 782,732 | 848,055 | 774,197 |
| Number Shares Allotted | - | 5 | 5 | 5 | 5 | - | - | - | - | - | - | - |
| Shareholder Funds | 65,777 | 80,194 | 137,562 | 231,776 | 254,730 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 66,424 | 86,371 | 107,760 | 92,847 | 122,526 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 69,678 | 96,640 | 179,595 | 259,597 | 294,486 | 331,924 | 340,079 | 275,393 | 699,527 | 977,193 | 917,926 | 815,029 |
The date for P K Foods (Glasgow) Ltd. confirmation statement filing is 2024-09-26. The latest one was sent on 2023-09-12. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.
3 persons of significant control are listed in the official register, namely: Jason S. who has 1/2 or less of shares, 1/2 or less of voting rights. Davood M. who has 1/2 or less of shares, 1/2 or less of voting rights. Dupont Associates Nominee Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 90 Mitchell Street, G1 3LY Glasgow.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, January 2024 | accounts |
Free Download
(9 pages)
|
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