Company number SO303606
Status Active
Incorporation Date 19 October 2011
Company Type Limited Liability Partnership
Address 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 14 January 2016. The most likely internet sites of SOUTH AMERICAN FROZEN FOODS LLP are www.southamericanfrozenfoods.co.uk, and www.south-american-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South American Frozen Foods Llp is a Limited Liability Partnership.
The company registration number is SO303606. South American Frozen Foods Llp has been working since 19 October 2011.
The present status of the company is Active. The registered address of South American Frozen Foods Llp is 110 Queen Street Glasgow G1 3bx. . COTOPAXI ASSOCIATES is a LLP Designated Member of the company. FDC ASSOCIATES is a LLP Designated Member of the company. LLP Designated Member BRC ASSOCIATES has been resigned. LLP Designated Member KOS ASSOCIATES has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
BRC ASSOCIATES
Resigned: 16 January 2014
Appointed Date: 19 October 2011
LLP Designated Member
KOS ASSOCIATES
Resigned: 16 January 2014
Appointed Date: 19 October 2011
Persons With Significant Control
Mr Francisco Correa
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Swissco Fiduciary Services Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Ms Maria Susana Alarcon
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
SOUTH AMERICAN FROZEN FOODS LLP Events
02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 October 2015
14 Jan 2016
Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 14 January 2016
04 Nov 2015
Annual return made up to 19 October 2015
15 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
28 Jan 2014
Termination of appointment of Kos Associates as a member
13 Nov 2013
Annual return made up to 19 October 2013
22 Jul 2013
Accounts for a dormant company made up to 31 October 2012
14 Nov 2012
Annual return made up to 19 October 2012
19 Oct 2011
Incorporation of a limited liability partnership