Polton Foods Ltd was officially closed on 2022-04-12.
Polton Foods was a private limited company that could have been found at Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, SCOTLAND. This company (officially started on 2020-02-25) was run by 1 director.
Director Giray K. who was appointed on 01 March 2021.
The company was categorised as "other food services" (56290).
The most recent confirmation statement was sent on 2021-06-08.
Directors
People with significant control
Giray K.
1 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fraser B.
25 February 2020 - 1 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 12th, April 2022
| gazette
Free Download
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 12th, April 2022
| gazette
Free Download
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 25th, January 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021/06/08
filed on: 8th, June 2021
| confirmation statement
Free Download
(4 pages)
(AP01) New director appointment on 2021/03/01.
filed on: 8th, March 2021
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021/03/01
filed on: 8th, March 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021/03/01
filed on: 8th, March 2021
| persons with significant control
Free Download
(2 pages)
(TM01) 2021/03/01 - the day director's appointment was terminated
filed on: 8th, March 2021
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/02/24
filed on: 2nd, March 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021/02/18
filed on: 18th, February 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 2021/02/18. New Address: Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX. Previous address: 40/14 Hardengreen Business Park Dalhousie Road Eskbank EH22 3NU Scotland
filed on: 18th, February 2021
| address
Free Download
(1 page)
(CH01) On 2021/02/18 director's details were changed
filed on: 18th, February 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 25th, February 2020
| incorporation