Patak's Frozen Foods Limited

Company Name	Patak's Frozen Foods Limited
Company Status	Active
Company Number	SC087013
Category	Private Limited Company
Incorporation Date	8 March 1984(40 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(23 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(31 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	19 May 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Adrian Kean Foong Kee
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	John Dowsey
Nationality	British
Status	Resigned
Appointed	12 January 1989(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1990)
Role	Production Director
Correspondence Address	Hillside Abernyte Nr Inchture Perth PH2 7DF Scotland

Director Name	Douglas Fleming
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1992)
Role	Farmer
Correspondence Address	Sweethope Stichill Kelso Roxburghshire TD5 7RZ Scotland

Director Name	Mr Alastair Robert John Dunlop Miller
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 January 1997)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ferrygate Dirleton North Berwick East Lothian EH39 5DJ Scotland

Director Name	Mr John Stephen Whitehead
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Greenside Leven Fife KY8 5PB Scotland

Secretary Name	Ronald Stuart Forwell
Nationality	British
Status	Resigned
Appointed	12 January 1989(4 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	Glenhaven Burleigh Road Milnathort Kinross KY13 7SU Scotland

Director Name	Ronald Stuart Forwell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	Glenhaven Burleigh Road Milnathort Kinross KY13 7SU Scotland

Director Name	Andrew Dryburgh Kay
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Farmer
Correspondence Address	Newbigging Of Blebo Cupar Fife KY15 5TX Scotland

Secretary Name	Mr John Stephen Whitehead
Nationality	British
Status	Resigned
Appointed	23 August 1996(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Greenside Leven Fife KY8 5PB Scotland

Director Name	Mr David Anthony Page
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(12 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Drapers Farm Finch Lane Appley Bridge Wigan West Lancashire WN6 9DU

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(12 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 September 2007)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Neeraj Kirit Pathak
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(12 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 September 2007)
Role	Executive
Correspondence Address	Orchard House Victoria Road Heaton Bolton BL1 5AS

Secretary Name	Sunil Beersing
Nationality	British
Status	Resigned
Appointed	31 January 1997(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	96 The Avenue Alwoodley Leeds LS17 7PB

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Resigned
Appointed	01 October 2003(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2007(23 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	05 September 2007(23 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(24 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(31 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2022)
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	07 June 2021(37 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	www.pataksfrozen.co.uk

Location

Registered Address	Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

12 October 2005	Delivered on: 19 October 2005 Satisfied on: 19 October 2010 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1 & 2 west pitkerro industrial estate, dundee. Fully Satisfied
31 January 1997	Delivered on: 7 February 1997 Satisfied on: 31 July 2008 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 October 1996	Delivered on: 6 November 1996 Satisfied on: 30 June 1997 Persons entitled: Dundee City Council Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 October 1996	Delivered on: 1 November 1996 Satisfied on: 30 June 1997 Persons entitled: Tay Euro Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 May 1987	Delivered on: 14 May 1987 Satisfied on: 30 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by scotfresh LTD and another. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
1 May 1987	Delivered on: 14 May 1987 Satisfied on: 30 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
25 June 1985	Delivered on: 1 July 1985 Satisfied on: 21 May 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 27 December 2020 with updates (3 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
2 March 2020	Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
3 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
31 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 16 September 2017 (4 pages)
25 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 17 September 2016 (4 pages)
20 June 2017	Accounts for a dormant company made up to 17 September 2016 (4 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (2 pages)
19 January 2016	Full accounts made up to 12 September 2015 (11 pages)
19 January 2016	Full accounts made up to 12 September 2015 (11 pages)
19 January 2016	Auditor's resignation (2 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 350,000 (6 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 350,000 (6 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
7 April 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
7 April 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 350,000 (5 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 350,000 (5 pages)
13 June 2014	Accounts for a dormant company made up to 14 September 2013 (6 pages)
13 June 2014	Accounts for a dormant company made up to 14 September 2013 (6 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 350,000 (5 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 350,000 (5 pages)
31 May 2013	Full accounts made up to 15 September 2012 (11 pages)
31 May 2013	Full accounts made up to 15 September 2012 (11 pages)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
24 February 2012	Full accounts made up to 17 September 2011 (12 pages)
24 February 2012	Full accounts made up to 17 September 2011 (12 pages)
6 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
6 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
6 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
13 January 2011	Full accounts made up to 18 September 2010 (13 pages)
13 January 2011	Full accounts made up to 18 September 2010 (13 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
19 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
19 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
16 June 2010	Full accounts made up to 12 September 2009 (16 pages)
16 June 2010	Full accounts made up to 12 September 2009 (16 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
24 July 2009	Full accounts made up to 13 September 2008 (18 pages)
24 July 2009	Full accounts made up to 13 September 2008 (18 pages)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
5 January 2009	Return made up to 27/12/08; full list of members (3 pages)
5 January 2009	Return made up to 27/12/08; full list of members (3 pages)
25 November 2008	Auditor's resignation (1 page)
25 November 2008	Auditor's resignation (1 page)
31 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
31 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Director appointed simon paul white (1 page)
11 July 2008	Full accounts made up to 5 September 2007 (18 pages)
11 July 2008	Full accounts made up to 5 September 2007 (18 pages)
11 July 2008	Full accounts made up to 5 September 2007 (18 pages)
29 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
29 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
22 January 2008	Return made up to 27/12/07; full list of members (2 pages)
22 January 2008	Return made up to 27/12/07; full list of members (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (6 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (2 pages)
18 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
18 September 2007	New director appointed (4 pages)
18 September 2007	Registered office changed on 18/09/07 from: block 2, units 1 & 2 wesrt pitkerro industrial estate dundee DD5 3RZ (1 page)
18 September 2007	New director appointed (4 pages)
18 September 2007	New director appointed (6 pages)
18 September 2007	Registered office changed on 18/09/07 from: block 2, units 1 & 2 wesrt pitkerro industrial estate dundee DD5 3RZ (1 page)
18 September 2007	Secretary resigned (2 pages)
18 September 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 30 September 2006 (19 pages)
8 August 2007	Full accounts made up to 30 September 2006 (19 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
3 January 2007	Return made up to 27/12/06; full list of members (2 pages)
3 January 2007	Return made up to 27/12/06; full list of members (2 pages)
31 October 2006	Full accounts made up to 2 October 2005 (19 pages)
31 October 2006	Full accounts made up to 2 October 2005 (19 pages)
31 October 2006	Full accounts made up to 2 October 2005 (19 pages)
25 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	Return made up to 27/12/05; full list of members (2 pages)
28 December 2005	Return made up to 27/12/05; full list of members (2 pages)
19 October 2005	Partic of mort/charge * (3 pages)
19 October 2005	Partic of mort/charge * (3 pages)
5 September 2005	Full accounts made up to 26 September 2004 (15 pages)
5 September 2005	Full accounts made up to 26 September 2004 (15 pages)
7 January 2005	Return made up to 27/12/04; full list of members (6 pages)
7 January 2005	Return made up to 27/12/04; full list of members (6 pages)
29 November 2004	Secretary's particulars changed (1 page)
29 November 2004	Secretary's particulars changed (1 page)
26 July 2004	Accounts for a medium company made up to 28 September 2003 (16 pages)
26 July 2004	Accounts for a medium company made up to 28 September 2003 (16 pages)
7 January 2004	Return made up to 27/12/03; full list of members (6 pages)
7 January 2004	Return made up to 27/12/03; full list of members (6 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
11 April 2003	Full accounts made up to 29 September 2002 (16 pages)
11 April 2003	Full accounts made up to 29 September 2002 (16 pages)
13 January 2003	Return made up to 27/12/02; full list of members (6 pages)
13 January 2003	Return made up to 27/12/02; full list of members (6 pages)
26 July 2002	Accounts for a medium company made up to 29 September 2001 (15 pages)
26 July 2002	Accounts for a medium company made up to 29 September 2001 (15 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
12 July 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
12 July 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
7 February 2001	Return made up to 27/12/00; full list of members (6 pages)
7 February 2001	Return made up to 27/12/00; full list of members (6 pages)
6 October 2000	Memorandum and Articles of Association (11 pages)
6 October 2000	Memorandum and Articles of Association (11 pages)
26 September 2000	Company name changed top hat foods LIMITED\certificate issued on 26/09/00 (2 pages)
26 September 2000	Company name changed top hat foods LIMITED\certificate issued on 26/09/00 (2 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
28 February 2000	Accounts for a medium company made up to 2 October 1999 (17 pages)
28 February 2000	Accounts for a medium company made up to 2 October 1999 (17 pages)
28 February 2000	Accounts for a medium company made up to 2 October 1999 (17 pages)
15 February 2000	Return made up to 27/12/99; full list of members (9 pages)
15 February 2000	Return made up to 27/12/99; full list of members (9 pages)
30 April 1999	Accounts for a medium company made up to 26 September 1998 (17 pages)
30 April 1999	Accounts for a medium company made up to 26 September 1998 (17 pages)
15 January 1999	Return made up to 27/12/98; full list of members (9 pages)
15 January 1999	Return made up to 27/12/98; full list of members (9 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Secretary's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Secretary's particulars changed (1 page)
23 June 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
23 June 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
19 April 1998	Return made up to 27/12/97; full list of members; amend (7 pages)
19 April 1998	Return made up to 27/12/97; full list of members; amend (7 pages)
19 April 1998	Director resigned (1 page)
19 April 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 27 June 1997 (17 pages)
19 February 1998	Full accounts made up to 27 June 1997 (17 pages)
27 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 June 1997	Dec mort/charge * (2 pages)
30 June 1997	Dec mort/charge * (2 pages)
30 June 1997	Dec mort/charge * (2 pages)
30 June 1997	Dec mort/charge * (12 pages)
30 June 1997	Dec mort/charge * (2 pages)
30 June 1997	Dec mort/charge * (2 pages)
30 June 1997	Dec mort/charge * (2 pages)
30 June 1997	Dec mort/charge * (12 pages)
23 April 1997	Full accounts made up to 28 June 1996 (14 pages)
23 April 1997	Full accounts made up to 28 June 1996 (14 pages)
21 February 1997	Auditor's resignation (1 page)
21 February 1997	Auditor's resignation (1 page)
7 February 1997	Partic of mort/charge * (6 pages)
7 February 1997	Partic of mort/charge * (6 pages)
19 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1997	Ad 16/10/96--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
6 January 1997	Ad 16/10/96--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
21 November 1996	Alterations to a floating charge (8 pages)
21 November 1996	Alterations to a floating charge (8 pages)
20 November 1996	Alterations to a floating charge (9 pages)
20 November 1996	Alterations to a floating charge (9 pages)
13 November 1996	Alterations to a floating charge (5 pages)
13 November 1996	Alterations to a floating charge (5 pages)
6 November 1996	Partic of mort/charge * (5 pages)
6 November 1996	Partic of mort/charge * (5 pages)
1 November 1996	Partic of mort/charge * (7 pages)
1 November 1996	Partic of mort/charge * (7 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
26 August 1996	Secretary resigned;director resigned (1 page)
26 August 1996	Secretary resigned;director resigned (1 page)
23 August 1996	Ad 20/08/96--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
23 August 1996	Ad 20/08/96--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
19 April 1996	Full accounts made up to 30 June 1995 (14 pages)
19 April 1996	Full accounts made up to 30 June 1995 (14 pages)
5 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1995	Full accounts made up to 24 June 1994 (14 pages)
21 April 1995	Full accounts made up to 24 June 1994 (14 pages)
1 January 1995	Statement of affairs (11 pages)
1 January 1995	Statement of affairs (11 pages)
8 May 1986	Return made up to 23/09/85; full list of members (6 pages)
8 May 1986	Return made up to 23/09/85; full list of members (6 pages)
21 February 1985	Company name changed\certificate issued on 21/02/85 (2 pages)
21 February 1985	Company name changed\certificate issued on 21/02/85 (2 pages)
8 March 1984	Certificate of incorporation (1 page)
8 March 1984	Certificate of incorporation (1 page)

Patak's Frozen Foods Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland