Gdr Food Technology Limited, Bellshill
Gdr Food Technology Limited is a private limited company. Situated at 3C Belgrave Street, Bellshill Industrial Estate, Bellshill ML4 3JA, the above-mentioned 10 years old business was incorporated on 2013-06-04 and is officially categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710).2 directors can be found in the company: Bradley G. (appointed on 16 February 2022), Ronald S. (appointed on 15 August 2013). Moving to the secretaries (1 in total), we can name: Rheinallt G. (appointed on 16 February 2022).
| About | |
|---|---|
| Name: Gdr Food Technology Limited | |
| Number: SC451576 | |
| Incorporation date: 2013-06-04 | |
| End of financial year: 31 December |
| Address: |
3c Belgrave Street Bellshill Industrial Estate Bellshill ML4 3JA |
| SIC code: |
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
Company staff
People with significant control
Dr Schar Uk Limited
16 February 2022
| Address | 401 Faraday Street Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6GA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03526628 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gdr Investments Limited
3 October 2018 - 16 February 2022
| Address | 10 Keppochhill Drive, Glasgow, G21 1HX, United Kingdom |
| Legal authority | Law Of Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Scotland |
| Registration number | Sc596109 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
David B.
6 April 2016 - 16 February 2022
| Nature of control: |
25-50% voting rights |
Gordon M.
6 April 2016 - 16 February 2022
| Nature of control: |
significiant influence or control |
Ronald S.
6 April 2016 - 16 February 2022
| Nature of control: |
25-50% voting rights |
Keppochhill Property Company Limited
6 April 2016 - 3 October 2018
| Address | 10 Keppochhill Drive, Glasgow, G21 1HX, Scotland |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | Sc362391 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-30 | 2017-07-29 | 2018-07-28 | 2019-08-03 | 2020-07-31 | 2021-07-31 |
| Current Assets | 69,407 | 171,219 | 240,843 | 416,110 | 484,184 | 506,550 | 380,452 | 483,865 |
| Fixed Assets | 58,946 | 48,889 | 131,976 | 144,554 | - | - | - | - |
| Intangible Fixed Assets | 21,429 | - | - | - | - | - | - | - |
| Number Shares Allotted | 57,143 | 57,143 | 57,143 | - | - | - | - | - |
| Shareholder Funds | 5,146 | -79,172 | -78,496 | - | - | - | - | - |
| Tangible Fixed Assets | 37,517 | 48,889 | 131,976 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 95,146 | 110,828 | 192,440 | 130,573 | 300,279 | 3,226,669 | 2,731,144 | 2,359,101 |
The date for Gdr Food Technology Limited confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
6 persons of significant control are reported in the official register, namely: Dr Schar Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Birchwood Park, Birchwood, WA3 6GA Warrington, Cheshire. Gdr Investments Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC is located at Keppochhill Drive, G21 1HX Glasgow.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(11 pages)
|