Ardealu Food Ltd. Head office in Perth. Check Director.

Ardealu Food Ltd, Perth

Ardealu Food Ltd is a private limited company. Registered at 106 Dunkeld Road, Perth PH1 5AS, the aforementioned 6 years old business was incorporated on 2018-02-19 and is categorised as "other food services" (Standard Industrial Classification code: 56290), "unlicensed carrier" (SIC: 53202).
1 director can be found in the firm: Peter S. (appointed on 10 January 2022).

About
Name: Ardealu Food Ltd
Number: SC589232
Incorporation date: 2018-02-19
End of financial year: 28 February


Address:	106 Dunkeld Road Perth PH1 5AS
SIC code:	56290 - Other food services 47110 - 53202 - Unlicensed carrier 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Peter S.

10 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sorin P.

1 September 2020 - 10 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Virgil F.

19 February 2018 - 1 September 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Ardealu Food Ltd confirmation statement filing is 2024-03-10. The most recent confirmation statement was filed on 2023-02-25. The deadline for a subsequent accounts filing is 30 November 2024. Last accounts filing was sent for the time up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Peter S. that owns over 3/4 of shares, 3/4 to full of voting rights. Sorin P. that owns over 3/4 of shares, 3/4 to full of voting rights. Virgil F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 1st November 2022 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 1st November 2022 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 106 Dunkeld Road Perth PH1 5AS Scotland on 10th January 2024 to Office 1, Technology House Newton Place Glasgow G3 7PR filed on: 10th, January 2024 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 1st November 2022 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 25th February 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 15th, October 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 15th, October 2023 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, January 2023 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th January 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 10th January 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2022 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2022 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 17th, November 2021 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 1st September 2020 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 25th February 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 25th, February 2021 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 2 Carnegie Place Perth PH1 5EB United Kingdom on 25th February 2021 to 106 Dunkeld Road Perth PH1 5AS filed on: 25th, February 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st September 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 1st September 2020 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 16th August 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 26th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th August 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 16th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, February 2018 \| incorporation	Free Download (11 pages)

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