Introduction
Watch Company
F
FOOD PLUS GRANTON LTD
FOOD PLUS GRANTON LTD is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. FOOD PLUS GRANTON LTD was registered 4 years ago.(SIC: 47110)
Status
active
Active since 4 years ago
Company No
SC721075
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 August 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2026 (3 months ago)
Submitted on 30 May 2026 (3 months ago)
Next Due
Due by 1 June 2027
For period ending 18 May 2027
Contact
Address
65 West Harbour Road Edinburgh, EH5 1PW,
Timeline
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WONSIK, Artur Andrzej
ActiveWest Harbour Road, EdinburghEH5 1PW
Born May 1975
Director
Appointed 26 Jan 2022
WONSIK, Artur Andrzej
West Harbour Road, EdinburghEH5 1PW
Born May 1975
Director
26 Jan 2022
Active
WONSIK, Artur Andrzej
ResignedWest Harbour Road, EdinburghEH5 1PW
Born May 1995
Director
Appointed 26 Jan 2022
Resigned 26 Jan 2022
WONSIK, Artur Andrzej
West Harbour Road, EdinburghEH5 1PW
Born May 1995
Director
26 Jan 2022
Resigned 26 Jan 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stackbalance Holding Ltd
ActivePrintonan Crescent, EdinburghEH17 8GF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2022
Stackbalance Holding Ltd
Printonan Crescent, EdinburghEH17 8GF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2022
Active
Mr Artur Andrzej Wonsik
CeasedWest Harbour Road, EdinburghEH5 1PW
Born May 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Ceased 26 Jan 2022
Mr Artur Andrzej Wonsik
West Harbour Road, EdinburghEH5 1PW
Born May 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Ceased 26 Jan 2022
Ceased
Mr Artur Andrzej Wonsik
ActiveWest Harbour Road, EdinburghEH5 1PW
Born May 1975
Nature of Control
Right to appoint and remove directors
Notified 26 Jan 2022
Mr Artur Andrzej Wonsik
West Harbour Road, EdinburghEH5 1PW
Born May 1975
Right to appoint and remove directors
26 Jan 2022
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
30 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 May 2026
No document
Accounts With Accounts Type Total Exemption Full
21 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 August 2025
No document
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2025
No document
Accounts With Accounts Type Total Exemption Full
23 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 October 2024
No document
Confirmation Statement With No Updates
27 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 May 2024
No document
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 June 2023
No document
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2023
No document
Confirmation Statement With Updates
26 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 May 2022
No document
Notification Of A Person With Significant Control
25 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2022
No document
Change To A Person With Significant Control
25 May 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 May 2022
No document
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
No document
Cessation Of A Person With Significant Control
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2022
No document
Notification Of A Person With Significant Control
9 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2022
No document
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 February 2022
No document
Incorporation Company
26 January 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 January 2022
No document