| Company Name | GDK International Limited |
|---|---|
| Directors | Athif Sarwar and Kevin Giovanni Giudici |
| Company Status | Active |
| Company Number | SC551701 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2016(7 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Athif Sarwar |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
| Director Name | Mr Kevin Giovanni Giudici |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2023(6 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
| Director Name | Mr Osmond Ramsay |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2019(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 May 2022) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 110 Easter Queenslie Road Glasgow G33 4UL Scotland |
Location
| Registered Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (6 days from now) |
Charges
| 12 May 2023 | Delivered on: 23 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 November 2023 | Appointment of Mr Kevin Giovanni Giudici as a director on 11 November 2023 (2 pages) |
|---|---|
| 19 October 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
| 24 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 23 May 2023 | Registration of charge SC5517010001, created on 12 May 2023 (14 pages) |
| 10 January 2023 | Accounts for a small company made up to 31 December 2021 (21 pages) |
| 11 October 2022 | Registered office address changed from Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 11 October 2022 (1 page) |
| 14 September 2022 | Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL Scotland to Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 14 September 2022 (1 page) |
| 27 May 2022 | Termination of appointment of Osmond Ramsay as a director on 27 May 2022 (1 page) |
| 9 May 2022 | Accounts for a small company made up to 31 December 2020 (22 pages) |
| 28 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 2 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2022 | Change of details for United Brands Ltd as a person with significant control on 1 January 2020 (2 pages) |
| 20 January 2022 | Cessation of United Wholesale (Scotland) Limited as a person with significant control on 1 January 2020 (1 page) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
| 9 March 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages) |
| 9 March 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages) |
| 13 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 18 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 18 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 31 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (48 pages) |
| 3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 2 December 2019 | Appointment of Mr Osmond Ramsay as a director on 18 October 2019 (2 pages) |
| 2 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 1 August 2019 | Total exemption full accounts made up to 31 December 2018 (19 pages) |
| 25 March 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 11 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 18 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 18 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 18 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages) |
| 18 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (45 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 18 September 2017 | Notification of United Wholesale (Scotland) Limited as a person with significant control on 7 September 2017 (1 page) |
| 18 September 2017 | Notification of United Wholesale (Scotland) Limited as a person with significant control on 7 September 2017 (1 page) |
| 13 March 2017 | Change of share class name or designation (2 pages) |
| 13 March 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 13 March 2017 | Change of share class name or designation (2 pages) |
| 13 March 2017 | Statement of capital following an allotment of shares on 19 January 2017
|
| 13 March 2017 | Statement of capital following an allotment of shares on 19 January 2017
|
| 13 March 2017 | Resolutions
|
| 2 December 2016 | Incorporation Statement of capital on 2016-12-02
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