| Company Name | Burnbank Foods Ltd |
|---|---|
| Director | Alessia Caradinna |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC557115 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2017(7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Secretary Name | Mr Fakhar Abbas |
|---|---|
| Status | Current |
| Appointed | 21 April 2022(5 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Office 0/1 20 Herriet Street Glasgow G41 2RQ Scotland |
| Director Name | Miss Alessia Caradinna |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 February 2023(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 0/1 20 Herriet Street Glasgow G41 2RQ Scotland |
| Director Name | Mr Fakhar Abbas |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Burnbank Road Hamilton ML3 9AQ Scotland |
| Director Name | Mrs Farzana Mehmood Yasmeen |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2020(3 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Burnbank Road Hamilton ML3 9AQ Scotland |
| Director Name | Mr Fakhar Abbas |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2020(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 0/1 20 Herriet Street Glasgow G41 2RQ Scotland |
| Secretary Name | Mrs Farzana Yasmeen Mehmood |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2020(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 April 2022) |
| Role | Company Director |
| Correspondence Address | 37 Burnbank Road Hamilton ML3 9AQ Scotland |
Location
| Registered Address | Office 0/1 20 Herriet Street Glasgow G41 2RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 22 February 2024 (overdue) |
Filing History
| 26 November 2020 | Cessation of Farzana Mehmood Yasmeen as a person with significant control on 15 October 2020 (1 page) |
|---|---|
| 26 November 2020 | Appointment of Mr Fakhar Abbas as a director on 15 October 2020 (2 pages) |
| 26 November 2020 | Notification of Fakhar Abbas as a person with significant control on 15 October 2020 (2 pages) |
| 25 November 2020 | Appointment of Mrs Farzana Yasmeen Mehmood as a secretary on 15 October 2020 (2 pages) |
| 25 November 2020 | Termination of appointment of Farzana Mehmood Yasmeen as a director on 15 October 2020 (1 page) |
| 26 October 2020 | Notification of Farzana Mehmood Yasmeen as a person with significant control on 15 October 2020 (2 pages) |
| 26 October 2020 | Appointment of Mrs Farzana Mehmood Yasmeen as a director on 15 October 2020 (2 pages) |
| 26 October 2020 | Termination of appointment of Fakhar Abbas as a director on 15 October 2020 (1 page) |
| 26 October 2020 | Cessation of Fakhar Abbas as a person with significant control on 15 October 2020 (1 page) |
| 15 July 2020 | Director's details changed for Mr Fakhar Abbas on 14 December 2017 (2 pages) |
| 20 June 2020 | Change of details for Mr Fakhar Abbas as a person with significant control on 18 December 2017 (2 pages) |
| 17 March 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|