This company is commonly known as Polytech Food Systems Limited. The company was founded 33 years ago and was given the registration number SC130182. The firm's registered office is in GLENWOOD BUSINESS PARK. You can find them at Block E 1 Unit 2, 50 Glenwood Place, Glenwood Business Park, Glasgow. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | POLYTECH FOOD SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC130182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Block E 1 Unit 2, 50 Glenwood Place, Glenwood Business Park, Glasgow, G45 9UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Burntbroom Drive, Glasgow, G69 7XN | Director | 29 March 1991 | Active |
| 14 Burntbroom Drive, Baillieston, Glasgow, G69 7XN | Secretary | 29 March 1991 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 22 February 1991 | Active |
| 14 Burntbroom Drive, Baillieston, Glasgow, G69 7XN | Director | 05 January 2000 | Active |
| 24 Fairacres, Prestwood, Great Missenden, HP16 0LD | Director | 20 May 1991 | Active |
| 6 Mossvale Square, Glasgow, G33 5PQ | Director | 29 March 1991 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Director | 22 February 1991 | Active |
| Mrs Jeanette Grant | ||
| Notified on | : | 19 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Block E 1 Unit 2, Glenwood Business Park, G45 9UH |
| Nature of control | : |
|
| Mr John Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | Block E 1 Unit 2, Glenwood Business Park, G45 9UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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