D.P.K. Foods Ltd.
Company Profile
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MediumD.p.k. Foods Ltd.
sc198617•Private Limited With Share Capital
C/O T C Young Merchants House, 7 West George Street, Glasgow, G21BA
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Incorporated
04/08/1999
Company Age
26 years
Directors
3
Employees
1,112
SIC Code
56103
Risk
moderate risk
Company Overview
Registration, classification & business activity
D.p.k. Foods Ltd. (sc198617) is a private limited with share capital incorporated on 04/08/1999 (26 years old) and registered in glasgow, G21BA. The company operates under SIC code 56103 - take-away food shops and mobile food stands.
Private Limited With Share Capital
SIC: 56103
Medium
Incorporated 04/08/1999
G21BA
1,112 employees
Financial Overview
Total Assets
£15.90M
Liabilities
£14.11M
Net Assets
£1.79M
Turnover
£45.14M
Cash
£4.92M
Key Metrics
1,112
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:11-06-2024
Change Sail Address Company With New Address
Category:Address
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Auditors Resignation Company
Category:Auditors
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:26-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Resolution
Category:Resolution
Date:15-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2012
Legacy
Category:Insolvency
Date:11-01-2012
Legacy
Category:Capital
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2011
Memorandum Articles
Category:Incorporation
Date:27-04-2011
Resolution
Category:Resolution
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Resolution
Category:Resolution
Date:17-03-2009
Legacy
Category:Mortgage
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Address
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Address
Date:15-04-2005
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts29/12/2024
Trading Addresses
Tenon, 2 Blythswood Square, Glasgow, Lanarkshire, G24AD
2 Atlantic Square, 31 York Street, Glasgow, G2 8As, G28ASRegistered
C/O T C Young Merchants House, 7 West George Street, Glasgow, G2 1Ba, G21BARegistered
Tenon, 2 Blythswood Square, Glasgow, Lanarkshire, G24AD
9/1 Aurora Building, 120 Bothwell Street, Glasgow, Lanarkshire, G27JLRegistered
Related Companies
10
Contact
C/O T C Young Merchants House, 7 West George Street, Glasgow, G21BA