GDR FOOD TECHNOLOGY LIMITED
3C BELGRAVE STREET, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL ML4 3JA- Active
- Private Limited Company
- Company No. SC451576
- Last Updated: 01 Mar 2024
Company Profile
GDR FOOD TECHNOLOGY LIMITED was incorporated on Tuesday, June 4, 2013 as a Private Limited Company with registered address in BELLSHILL. GDR FOOD TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 11 years 4 months and 17 days.
| Name | GDR FOOD TECHNOLOGY LIMITED |
|---|---|
| Company number | SC451576 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3C BELGRAVE STREET BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3JA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Schar Uk Limited Birchwood Park, Birchwood, WA3 6GA |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gdr Investments Limited Keppochhill Drive, G21 1HX |
Dates: Wednesday, October 3, 2018 - Wednesday, February 16, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Gordon Douglas Mcghee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
significant influence or control
|
| Mr David Beattie Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
voting rights 25 to 50 percent
|
| Mr Ronald George Stebbings Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
voting rights 25 to 50 percent
|
| Keppochhill Property Company Limited Keppochhill Drive, G21 1HX |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GDR FOOD TECHNOLOGY LIMITED | 04 Jun 2013 |