POLTON FOODS LTD

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

This company is commonly known as Polton Foods Ltd. The company was founded 4 years ago and was given the registration number SC655637. The firm's registered office is in ESKBANK. You can find them at 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	POLTON FOODS LTD
Company Number	:	SC655637
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2020
Jurisdiction	:	Scotland
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, Scotland, EH22 3NU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX	Director	01 March 2021	Active
Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX	Director	25 February 2020	Active

People with Significant Control

Mr Giray Karsli
Notified on	:	01 March 2021
Status	:	Active
Date of birth	:	August 1979
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

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

Date	Category	Description
2022-04-12	Gazette	Gazette dissolved compulsory.	Download
2022-01-25	Gazette	Gazette notice compulsory.	Download
2021-06-08	Confirmation statement	Confirmation statement with updates.	Download
2021-03-08	Officers	Appoint person director company with name date.	Download
2021-03-08	Persons with significant control	Notification of a person with significant control.	Download
2021-03-08	Officers	Termination director company with name termination date.	Download
2021-03-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-18	Officers	Change person director company with change date.	Download
2021-02-18	Persons with significant control	Change to a person with significant control.	Download
2021-02-18	Address	Change registered office address company with date old address new address.	Download
2020-02-25	Incorporation	Incorporation company.	Download