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SBK FOODS LTD

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

This company is commonly known as Sbk Foods Ltd. The company was founded 8 years ago and was given the registration number SC513474. The firm's registered office is in GLASGOW. You can find them at 25 High Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SBK FOODS LTD
Company Number:SC513474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:25 High Street, Glasgow, G1 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, High Street, Glasgow, G1 1LX

Director01 May 2022Active
25, High Street, Glasgow, G1 1LX

Director17 November 2023Active
25, High Street, Glasgow, G1 1LX

Director01 December 2020Active
25, High Street, Glasgow, G1 1LX

Director20 January 2017Active
25, High Street, Glasgow, Scotland, G1 1LX

Director19 August 2015Active
25, High Street, Glasgow, G1 1LX

Director01 January 2022Active
25, High Street, Glasgow, G1 1LX

Director01 August 2018Active
25, High Street, Glasgow, G1 1LX

Director10 April 2017Active
25, High Street, Glasgow, Scotland, G1 1LX

Director01 October 2015Active

People with Significant Control

Mr Md Kamrul Hassan
Notified on:17 November 2023
Status:Active
Date of birth:January 1987
Nationality:British
Address:25, High Street, Glasgow, G1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shahbaz Butt
Notified on:01 May 2022
Status:Active
Date of birth:August 1974
Nationality:British
Address:25, High Street, Glasgow, G1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Kamrul Hassan
Notified on:01 January 2022
Status:Active
Date of birth:January 1987
Nationality:British
Address:25, High Street, Glasgow, G1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahbaz Butt
Notified on:01 December 2020
Status:Active
Date of birth:August 1974
Nationality:British
Address:25, High Street, Glasgow, G1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Md Kamrul Hassan
Notified on:10 April 2019
Status:Active
Date of birth:January 1987
Nationality:British
Address:25, High Street, Glasgow, G1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shahbaz Butt
Notified on:15 August 2018
Status:Active
Date of birth:August 1974
Nationality:British
Address:25, High Street, Glasgow, G1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Kamrul Hassan
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:Bangladeshi
Address:25, High Street, Glasgow, G1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-19Officers

Appoint person director company with name date.

Download
2023-11-19Persons with significant control

Notification of a person with significant control.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Persons with significant control

Notification of a person with significant control.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-05-25Persons with significant control

Cessation of a person with significant control.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Persons with significant control

Notification of a person with significant control.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-03-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download

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