POLYTECH FOOD SYSTEMS LIMITED

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

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.

Company Information

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	:	33200 - Installation of industrial machinery and equipment

Office Address & Contact

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

Company Officers

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

People with Significant Control

Mrs Jeanette Grant
Notified on	:	19 February 2024
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	23, St. James Avenue, Glasgow, Scotland, G74 5QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Grant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	23, St. James Avenue, Glasgow, Scotland, G74 5QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

POLYTECH FOOD SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement