| Company Name | Berlin Food Company (Hamilton) Ltd |
|---|---|
| Director | Colin McWhinnie |
| Company Status | Active |
| Company Number | SC580996 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2017(6 years, 5 months ago) |
| Previous Name | GDK (Hamilton) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Colin McWhinnie |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Sycamore Grove Kirkfieldbank Lanark ML11 9JW Scotland |
Location
| Registered Address | 20 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
Charges
| 2 November 2021 | Delivered on: 10 November 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 2 November 2021 | Delivered on: 8 November 2021 Satisfied on: 23 November 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 20 September 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 16 December 2021 | Registered office address changed from 20 Bothwell Road Hamilton ML3 0AY Scotland to 20 Bothwell Road Hamilton Lanarkshire ML3 0AY on 16 December 2021 (2 pages) |
| 13 December 2021 | Registered office address changed from 60 Clove Mill Wynd Larkhall ML9 1NT Scotland to 20 Bothwell Road Hamilton ML3 0AY on 13 December 2021 (1 page) |
| 23 November 2021 | Satisfaction of charge SC5809960001 in full (1 page) |
| 10 November 2021 | Registration of charge SC5809960002, created on 2 November 2021 (4 pages) |
| 8 November 2021 | Registration of charge SC5809960001, created on 2 November 2021 (4 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 6 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 17 June 2021 | Change of details for Mr Akram Mohammed as a person with significant control on 17 June 2021 (2 pages) |
| 5 March 2021 | Change of details for Mr Colin Mcwhinnie as a person with significant control on 5 March 2021 (2 pages) |
| 5 March 2021 | Change of details for Mr Akram Mohammed as a person with significant control on 5 March 2021 (2 pages) |
| 17 February 2021 | Notification of Akram Mohammed as a person with significant control on 8 November 2017 (2 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 24 September 2020 | Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE United Kingdom to 60 Clove Mill Wynd Larkhall ML9 1NT on 24 September 2020 (1 page) |
| 13 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 27 March 2018 | Resolutions
|
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|