Company NamePolton Foods Ltd
Company StatusDissolved
Company NumberSC655637
CategoryPrivate Limited Company
Incorporation Date25 February 2020(4 years, 1 month ago)
Dissolution Date12 April 2022 (1 year, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Giray Karsli
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2021(1 year after company formation)
Appointment Duration1 year, 1 month (closed 12 April 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Director NameMr Fraser Alan Bridges
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland

Location

Registered AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

18 February 2021Change of details for Mr Fraser Alan Bridges as a person with significant control on 18 February 2021 (2 pages)
18 February 2021Director's details changed for Mr Fraser Alan Bridges on 18 February 2021 (2 pages)
18 February 2021Registered office address changed from 40/14 Hardengreen Business Park Dalhousie Road Eskbank EH22 3NU Scotland to Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX on 18 February 2021 (1 page)
25 February 2020Incorporation
Statement of capital on 2020-02-25
  • GBP 10
(39 pages)