Polytech Food Systems Limited

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Polytech Food Systems Limited

sc130182Private Limited With Share Capital

23 St. James Avenue, East Kilbride, Glasgow, G745QD
Incorporated

22/02/1991

Company Age

35 years

Directors

1

Employees

2

SIC Code

33200

Risk

very low risk

Company Overview

Registration, classification & business activity

Polytech Food Systems Limited (sc130182) is a private limited with share capital incorporated on 22/02/1991 (35 years old) and registered in glasgow, G745QD. The company operates under SIC code 33200 - installation of industrial machinery and equipment.

Private Limited With Share Capital
SIC: 33200
Micro
Incorporated 22/02/1991
G745QD
2 employees

Financial Overview

Total Assets

£331.5K

Liabilities

£14.6K

Net Assets

£316.9K

Cash

£307.1K

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Address
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Address
Date:03-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Address
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Legacy
Category:Address
Date:22-11-2000
Legacy
Category:Capital
Date:29-09-2000
Legacy
Category:Mortgage
Date:25-09-2000
Legacy
Category:Annual Return
Date:13-04-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Officers
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999
Legacy
Category:Address
Date:14-06-1999
Legacy
Category:Annual Return
Date:17-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:04-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1996
Legacy
Category:Annual Return
Date:15-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1995
Legacy
Category:Annual Return
Date:21-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1994
Legacy
Category:Annual Return
Date:24-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1994
Legacy
Category:Annual Return
Date:15-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1992
Legacy
Category:Annual Return
Date:08-04-1992
Legacy
Category:Mortgage
Date:09-01-1992
Legacy
Category:Address
Date:05-09-1991
Legacy
Category:Capital
Date:29-08-1991
Memorandum Articles
Category:Incorporation
Date:19-08-1991
Legacy
Category:Capital
Date:19-08-1991
Resolution
Category:Resolution
Date:19-08-1991
Resolution
Category:Resolution
Date:19-08-1991
Legacy
Category:Officers
Date:16-08-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-1991
Legacy
Category:Officers
Date:27-04-1991
Memorandum Articles
Category:Incorporation
Date:18-04-1991
Legacy
Category:Address
Date:18-04-1991
Legacy
Category:Officers
Date:18-04-1991
Legacy
Category:Officers
Date:18-04-1991
Legacy
Category:Accounts
Date:18-04-1991
Resolution
Category:Resolution
Date:17-04-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date18/07/2025
Latest Accounts30/04/2025

Trading Addresses

23 St. James Avenue, East Kilbride, Glasgow, G745QDRegistered
Unit 2, Block E, 50 Glenwood Place, Glenwood Business Park, Glasgow, Lanarkshire, G459UHRegistered

Related Companies

2

Contact

01416300655
23 St. James Avenue, East Kilbride, Glasgow, G745QD