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GK FOODSERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gk Foodservice Ltd. The company was founded 4 years ago and was given the registration number SC655635. The firm's registered office is in DALKEITH. You can find them at 40-14 Hardengreen Bus Park Dalhousie Road, Eskbank, Dalkeith, Midlothian. This company's SIC code is 56290 - Other food services.

Company Information

Name:GK FOODSERVICE LTD
Company Number:SC655635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:40-14 Hardengreen Bus Park Dalhousie Road, Eskbank, Dalkeith, Midlothian, Scotland, EH22 3NU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland, EH18 1BW

Director09 November 2023Active
40-14 Hardengreen Bus Park, Dalhousie Road, Eskbank, Dalkeith, Scotland, EH22 3NU

Director25 February 2020Active
Unit 1b, Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland, EH18 1BW

Director01 March 2021Active

People with Significant Control

Miss Nilay Karsli
Notified on:09 November 2023
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:Scotland
Address:Unit 1b, Poltonhall Industrial Estate, Lasswade, Scotland, EH18 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giray Karsli
Notified on:01 March 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:Unit 1b, Poltonhall Industrial Estate, Lasswade, Scotland, EH18 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fraser Alan Bridges
Notified on:25 February 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:Office 2, 30/2 Eskbank Office Complex, Dalkeith, Scotland, EH22 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Officers

Appoint person director company with name date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-02-24Address

Change registered office address company with date old address new address.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-02-07Gazette

Gazette filings brought up to date.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Address

Change registered office address company with date old address new address.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-02-25Incorporation

Incorporation company.

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