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P K FOODS (GLASGOW) LTD.

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

This company is commonly known as P K Foods (glasgow) Ltd.. The company was founded 19 years ago and was given the registration number SC277689. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P K FOODS (GLASGOW) LTD.
Company Number:SC277689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Secretary15 February 2005Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 October 2009Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director31 March 2012Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary21 December 2004Active
146 Chatelherault Crescent, Hamilton, ML3 7PW

Director21 January 2008Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director15 February 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director21 December 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director21 December 2004Active

People with Significant Control

Mr Davood Mirshemirani
Notified on:10 August 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dupont Associates Nominee Limited
Notified on:13 December 2016
Status:Active
Country of residence:Scotland
Address:3rd Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Stevenson
Notified on:13 December 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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