South American Frozen Foods LLP GLASGOW


Founded in 2011, South American Frozen Foods LLP, classified under reg no. SO303606 is an active company. Currently registered at 110 Queen Street G1 3BX, Glasgow the company has been in the business for thirteen years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2020.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

South American Frozen Foods LLP Address / Contact

Office Address 110 Queen Street
Town Glasgow
Post code G1 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number SO303606
Date of Incorporation Wed, 19th Oct 2011
End of financial Year 31st October
Company age 13 years old
Account next due date Mon, 31st Oct 2022 (564 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Cotopaxi Associates

Position: Corporate LLP Designated Member

Appointed: 16 January 2014

Fdc Associates

Position: Corporate LLP Designated Member

Appointed: 16 January 2014

Brc Associates

Position: Corporate LLP Designated Member

Appointed: 19 October 2011

Resigned: 16 January 2014

Kos Associates

Position: Corporate LLP Designated Member

Appointed: 19 October 2011

Resigned: 16 January 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Francisco C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Maria A. This PSC has significiant influence or control over the company,. Then there is Timothy R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Francisco C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maria A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Timothy R.

Notified on 20 January 2017
Nature of control: significiant influence or control

Americas Fiduciary Limited

3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands

Legal authority Nevis
Legal form Limited Company
Notified on 20 January 2017
Ceased on 6 December 2017
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Swissco Fiduciary Services Llp

110 Queen Street, Glasgow, G1 3BX, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland Register Of Companies
Registration number So303607
Notified on 6 April 2016
Ceased on 24 January 2017
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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