Gyle Foods Limited in Glasgow, G2 6HJ

Description

Data updated on: 01-04-2019

Started with Reg No. SC359310 15 years ago, Gyle Foods Limited had been a private limited company until 2019-02-12 - the date it was formally closed. The business last known office address was 335-337 Baltic Chambers, 50 Wellington Street Glasgow. The company was known as Fish Food (gyle) until 2010-05-18 at which point the business name was replaced.

The following company was directed by one managing director: Lee F., who was arranged to perform management duties on 2009-05-08.

Lee F. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Gyle Foods Limited 2010-05-18
Fish Food (gyle) Limited 2009-05-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Lee F.

Role: Secretary

Appointed: 08 May 2010

Latest update: 15 January 2024

Lee F.

Role: Director

Appointed: 08 May 2009

Latest update: 15 January 2024

People with significant control

Lee F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2018
Account last made up date	31 December 2016
Confirmation statement next due date	22 May 2019
Confirmation statement last made up date	08 May 2018

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 August 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	7 September 2017

Gyle Foods Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee F.

Lee F.

Gill F.

People with significant control

Lee F.

Accounts Documents

Company filings

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