Golden Acre Foods Limited in Kirkintilloch GLASGOW

Golden Acre Foods Limited GLASGOW

Founded in 2003, Golden Acre Foods, classified under reg no. SC252388 is an active company. Currently registered at 13 Heath Avenue G66 4LG, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/07/01 Golden Acre Foods Limited is no longer carrying the name Golden Acre Dairy Foods.

Currently there are 6 directors in the the firm, namely Daniel S., Patricia C. and Peter M. and others. In addition one secretary - William T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Daniel A. who worked with the the firm until 2 April 2008.

Golden Acre Foods Limited Address / Contact

Office Address	13 Heath Avenue
Office Address2	Kirkintilloch
Town	Glasgow
Post code	G66 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC252388
Date of Incorporation	Mon, 7th Jul 2003
Industry
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

William T.

Position: Secretary

Appointed: 11 March 2024

Daniel S.

Position: Director

Appointed: 31 December 2021

Patricia C.

Position: Director

Appointed: 17 April 2018

Peter M.

Position: Director

Appointed: 09 April 2018

Sarah F.

Position: Director

Appointed: 09 April 2018

David M.

Position: Director

Appointed: 01 July 2009

Neale P.

Position: Director

Appointed: 02 April 2008

Peter S.

Position: Director

Appointed: 17 December 2019

Resigned: 29 December 2020

Derren P.

Position: Director

Appointed: 09 April 2018

Resigned: 12 July 2019

Derek M.

Position: Director

Appointed: 18 August 2008

Resigned: 25 April 2013

John M.

Position: Director

Appointed: 18 August 2008

Resigned: 16 April 2018

R.p.l. Partnership Limited

Position: Corporate Secretary

Appointed: 02 April 2008

Resigned: 11 March 2024

Gerhard J.

Position: Director

Appointed: 07 July 2003

Resigned: 07 April 2015

Alasdair S.

Position: Director

Appointed: 07 July 2003

Resigned: 02 April 2008

Daniel A.

Position: Secretary

Appointed: 07 July 2003

Resigned: 02 April 2008

Derek M.

Position: Director

Appointed: 07 July 2003

Resigned: 02 April 2008

Graeme S.

Position: Director

Appointed: 07 July 2003

Resigned: 02 April 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Gadf Holdings Ltd from Chichester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gadf Holdings Ltd

Thomas Eggar House Friary Lane, Chichester, PO19 1UF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06527058
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Golden Acre Dairy Foods	July 1, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/01 filed on: 1st, July 2019	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/07 with full list of members filed on: 10th, July 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/07/07 with full list of members filed on: 28th, July 2014	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/28	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/07/07 with full list of members filed on: 17th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/07/07 with full list of members filed on: 9th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/07/07 with full list of members filed on: 11th, July 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/07/07 with full list of members filed on: 16th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, April 2008	capital	Free Download (8 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 17th, April 2008	resolution	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, April 2008	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 13th, February 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 13th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 18th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 18th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 8th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 8th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (8 pages)
363(288)	2005/07/11 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 2004/12/31 filed on: 9th, May 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 9th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 27th, October 2003	capital	Free Download (4 pages)
88(2)R	Alloted 998 shares on 2003/09/18. Value of each share 1 £, total number of shares: 1000. filed on: 27th, October 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, October 2003	capital	Free Download (4 pages)
88(2)R	Alloted 998 shares on 2003/09/18. Value of each share 1 £, total number of shares: 1000. filed on: 27th, October 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, July 2003	incorporation
NEWINC	Company registration filed on: 7th, July 2003	incorporation	Free Download (16 pages)

Golden Acre Foods Limited GLASGOW

Golden Acre Foods Limited Address / Contact

Company Information / Profile

Company staff

William T.

Daniel S.

Patricia C.

Peter M.

Sarah F.

David M.

Neale P.

Peter S.

Derren P.

Derek M.

John M.

R.p.l. Partnership Limited

Gerhard J.

Alasdair S.

Daniel A.

Derek M.

Graeme S.

People with significant control

Company previous names

Company filings

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