EURO Fast Food Distribution Limited

Company Name	EURO Fast Food Distribution Limited
Director	Bilal Yucedag
Company Status	Active
Company Number	SC226987
Category	Private Limited Company
Incorporation Date	15 January 2002(22 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat

Directors

Director Name	Bilal Yucedag
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(3 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Production Supervisor
Country of Residence	Scotland
Correspondence Address	19 Hawbank Road East Kilbride Glasgow G74 5EG Scotland

Secretary Name	Bilal Yucedag
Nationality	British
Status	Current
Appointed	20 July 2005(3 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Production Supervisor
Country of Residence	United Kingdom
Correspondence Address	19 Hawbank Road East Kilbride Glasgow G74 5EG Scotland

Director Name	Mr Ahmet Uslu
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Driver/Salesman
Country of Residence	Scotland
Correspondence Address	30 Yarrow Crescent Bishopton PA7 5ED Scotland

Director Name	Seref Zengin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Joiner/Builder
Country of Residence	Scotland
Correspondence Address	9 King George Court Renfrew PA4 0AU Scotland

Secretary Name	Seref Zengin
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Joiner/Builder
Country of Residence	Scotland
Correspondence Address	9 King George Court Renfrew PA4 0AU Scotland

Director Name	Cengiz Demir
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	6 Mount Stuart Street Glasgow G41 3YL Scotland

Director Name	Ismail Kavak
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 April 2004(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 2005)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	33 Elmcroft Avenue London N9 Tdr

Director Name	Servet Temel
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 April 2004(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 September 2004)
Role	Salesman
Correspondence Address	19/110 30 Kennishead Avenue Glasgow G46 8RD Scotland

Director Name	Bilal Yucedag
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 2005)
Role	Production Supervisor
Country of Residence	United Kingdom
Correspondence Address	21 John Smith Gate Barrhead Glasgow G78 1GG Scotland

Secretary Name	Ali Temel
Nationality	British
Status	Resigned
Appointed	08 April 2004(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 September 2004)
Role	Company Director
Correspondence Address	House 124 19 Birness Dr Glasgow Strathclyde G43 1TE Scotland

Director Name	Ray Atkins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(2 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 July 2005)
Role	Meat Wholesaler
Correspondence Address	32 Leebank Drive Glasgow Lanarkshire G44 3XD Scotland

Secretary Name	Ray Atkins
Nationality	British
Status	Resigned
Appointed	21 October 2004(2 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 July 2005)
Role	Meat Wholesaler
Correspondence Address	32 Leebank Drive Glasgow Lanarkshire G44 3XD Scotland

Director Name	Mr Yilmaz Gurpinor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 January 2013(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2014)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	19 Hawbank Road College Milton North East Kilbride G74 5EG Scotland

Contact

Website	eurofastfood.co.uk

Location

Registered Address	19 Hawbank Road College Milton North East Kilbride Lanarkshire G74 5EG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

20k at £1	Bilal Yucedag 100.00% Ordinary

Financials

Year	2014
Turnover	£1,526,024
Gross Profit	£240,175
Net Worth	£157,421
Cash	£6,027
Current Liabilities	£210,565

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

21 November 2003	Delivered on: 2 December 2003 Persons entitled: UK Steel Enterprise 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. Outstanding
29 October 2003	Delivered on: 11 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 hawbank road, college milton industrial estate, east kilbride. Outstanding
19 September 2003	Delivered on: 1 October 2003 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 February 2002	Delivered on: 27 February 2002 Satisfied on: 18 June 2004 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

15 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
23 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Bilal Yvcedag on 14 January 2019 (2 pages)
14 January 2019	Change of details for Bilal Yvcedag as a person with significant control on 14 January 2019 (2 pages)
14 January 2019	Secretary's details changed for Bilal Yvcedag on 14 January 2019 (1 page)
7 September 2018	Satisfaction of charge 4 in full (4 pages)
18 May 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
21 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
9 February 2017	Confirmation statement made on 15 January 2017 with updates (11 pages)
9 February 2017	Confirmation statement made on 15 January 2017 with updates (11 pages)
16 March 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
16 March 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
14 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 20,000 (19 pages)
14 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 20,000 (19 pages)
14 July 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
14 July 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
2 July 2015	Termination of appointment of Yilmaz Gurpinor as a director on 20 August 2014 (2 pages)
2 July 2015	Termination of appointment of Yilmaz Gurpinor as a director on 20 August 2014 (2 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 20,000 (14 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 20,000 (14 pages)
29 December 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
29 December 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
6 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 20,000 (14 pages)
6 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 20,000 (14 pages)
15 January 2014	Total exemption full accounts made up to 31 January 2013 (9 pages)
15 January 2014	Total exemption full accounts made up to 31 January 2013 (9 pages)
28 January 2013	Appointment of Mr Yilmaz Gurpinor as a director (3 pages)
28 January 2013	Termination of appointment of Ismail Kavak as a director (1 page)
28 January 2013	Termination of appointment of Ismail Kavak as a director (1 page)
28 January 2013	Appointment of Mr Yilmaz Gurpinor as a director (3 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (14 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (14 pages)
12 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
12 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
2 April 2012	Second filing of AR01 previously delivered to Companies House made up to 15 January 2012 (16 pages)
2 April 2012	Second filing of AR01 previously delivered to Companies House made up to 15 January 2012 (16 pages)
9 February 2012	Director's details changed for Ismail Kavak on 15 January 2012 (2 pages)
9 February 2012	Director's details changed for Bilal Yvcedag on 15 January 2012 (2 pages)
9 February 2012	Director's details changed for Ismail Kavak on 15 January 2012 (2 pages)
9 February 2012	Director's details changed for Bilal Yvcedag on 15 January 2012 (2 pages)
9 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2012 (5 pages)
9 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2012 (5 pages)
9 February 2012	Secretary's details changed for Bilal Yvcedag on 15 January 2012 (1 page)
9 February 2012	Secretary's details changed for Bilal Yvcedag on 15 January 2012 (1 page)
21 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
21 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (14 pages)
13 September 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
13 September 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
13 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (14 pages)
21 April 2009	Return made up to 15/01/09; no change of members (10 pages)
21 April 2009	Return made up to 15/01/09; no change of members (10 pages)
3 April 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
3 April 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
6 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
6 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
17 April 2008	Return made up to 15/01/08; no change of members (7 pages)
17 April 2008	Return made up to 15/01/08; no change of members (7 pages)
22 December 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
22 December 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
15 February 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
15 February 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
8 February 2007	Return made up to 15/01/07; full list of members (7 pages)
8 February 2007	Return made up to 15/01/07; full list of members (7 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
17 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
17 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
31 January 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Return made up to 15/01/05; full list of members (8 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Return made up to 15/01/05; full list of members (8 pages)
9 February 2005	Director resigned (1 page)
12 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
12 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	Secretary resigned (2 pages)
28 September 2004	Secretary resigned (2 pages)
28 September 2004	Director resigned (2 pages)
28 September 2004	Director resigned (2 pages)
26 August 2004	Return made up to 15/01/04; full list of members; amend (8 pages)
26 August 2004	Return made up to 15/01/04; full list of members; amend (8 pages)
29 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2004	Nc inc already adjusted 09/01/04 (1 page)
29 July 2004	Ad 28/01/02-09/01/04 Â£ si 19998@1 (2 pages)
29 July 2004	Nc inc already adjusted 09/01/04 (1 page)
29 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2004	Ad 28/01/02-09/01/04 Â£ si 19998@1 (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: suite 4/6 19 waterloo street glasgow G2 6AY (1 page)
19 July 2004	Registered office changed on 19/07/04 from: suite 4/6 19 waterloo street glasgow G2 6AY (1 page)
18 June 2004	Dec mort/charge * (4 pages)
18 June 2004	Dec mort/charge * (4 pages)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
7 April 2004	Return made up to 15/01/04; full list of members (7 pages)
7 April 2004	Return made up to 15/01/04; full list of members (7 pages)
29 March 2004	Registered office changed on 29/03/04 from: 33 tennant avenue college milton south east kilbride G74 5NA (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 33 tennant avenue college milton south east kilbride G74 5NA (1 page)
21 January 2004	Alterations to a floating charge (8 pages)
21 January 2004	Alterations to a floating charge (8 pages)
13 January 2004	Alterations to a floating charge (8 pages)
13 January 2004	Alterations to a floating charge (8 pages)
2 December 2003	Partic of mort/charge * (5 pages)
2 December 2003	Partic of mort/charge * (5 pages)
11 November 2003	Partic of mort/charge * (5 pages)
11 November 2003	Partic of mort/charge * (5 pages)
1 October 2003	Partic of mort/charge * (5 pages)
1 October 2003	Partic of mort/charge * (5 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
28 June 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
28 June 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
13 February 2003	Return made up to 15/01/03; full list of members (7 pages)
13 February 2003	Return made up to 15/01/03; full list of members (7 pages)
27 February 2002	Partic of mort/charge * (6 pages)
27 February 2002	Partic of mort/charge * (6 pages)
19 February 2002	Registered office changed on 19/02/02 from: 25 newton place glasgow G3 7PY (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 25 newton place glasgow G3 7PY (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
28 January 2002	Company name changed oriental frozen foods LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed oriental frozen foods LIMITED\certificate issued on 28/01/02 (2 pages)
15 January 2002	Incorporation (16 pages)
15 January 2002	Incorporation (16 pages)

EURO Fast Food Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland