BERLIN FOOD COMPANY (HAMILTON) LTD
20 BOTHWELL ROAD, HAMILTON ML3 0AY- Active
- Private Limited Company
- Company No. SC580996
- Last Updated: 01 Mar 2024
Company Profile
BERLIN FOOD COMPANY (HAMILTON) LTD was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in HAMILTON. BERLIN FOOD COMPANY (HAMILTON) LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 13 days.
| Name | BERLIN FOOD COMPANY (HAMILTON) LTD |
|---|---|
| Company number | SC580996 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BOTHWELL ROAD HAMILTON ML3 0AY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Akram Mohammed Nationality: British |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Mcwhinnie Nationality: British |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERLIN FOOD COMPANY (HAMILTON) LTD | 08 Nov 2017 |
| GDK (HAMILTON) LIMITED | 27 Mar 2018 |