Locharbriggs Coldstore Limited

Company Name	Locharbriggs Coldstore Limited
Directors	Wayne Godfrey and Thomas Wood
Company Status	Active
Company Number	SC294308
Category	Private Limited Company
Incorporation Date	9 December 2005(18 years, 4 months ago)
Previous Name	MM&S (5057) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Wayne Godfrey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dene Park Biggar Lanarkshire ML12 6DD Scotland

Director Name	Mr Thomas Wood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(18 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Mr Martyn Godfrey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Keir Mill Thornhill Dumfriesshire DG3 4DH Scotland

Director Name	Ms Susan Mary Godfrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 months, 1 week after company formation)
Appointment Duration	12 years (resigned 11 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Secretary Name	Mrs Susan Mary Godfrey
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 months, 1 week after company formation)
Appointment Duration	12 years (resigned 11 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Mr David Rutherford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Loanhead Street Kilmarnock Ayrshire KA1 3AU Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 November 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Lime Place Kilmarnock KA1 2ES Scotland

Director Name	Mr Nicholas Rodger Clark
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2022)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	brownsfoodgroup.com

Location

Registered Address	Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Browns Food Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£966,464
Gross Profit	£17,306
Net Worth	£84,881
Current Liabilities	£133,001

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

18 August 2015	Delivered on: 20 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

8 January 2024	Appointment of Mr Thomas Wood as a director on 8 January 2024 (2 pages)
21 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
30 November 2023	Termination of appointment of Allan Russell Bowie as a director on 30 November 2023 (1 page)
4 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
4 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
4 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages)
7 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
7 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
7 June 2022	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 (2 pages)
3 June 2022	Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 (1 page)
29 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
27 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
29 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
20 November 2020	Termination of appointment of Alan George Hill as a director on 6 November 2020 (1 page)
20 November 2020	Appointment of Nicholas Rodger Clark as a director on 2 November 2020 (2 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
8 January 2019	Cessation of Browns Food Group Limited as a person with significant control on 30 December 2018 (1 page)
8 January 2019	Notification of Importo Limited as a person with significant control on 30 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 July 2018	Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018 (1 page)
3 July 2018	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page)
28 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 August 2015	Registration of charge SC2943080001, created on 18 August 2015 (15 pages)
20 August 2015	Registration of charge SC2943080001, created on 18 August 2015 (15 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Secretary's details changed for Mrs Susan Mary Godfrey on 9 December 2014 (1 page)
16 December 2014	Director's details changed for Mrs Susan Mary Godfrey on 11 June 2012 (2 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Director's details changed for Mrs Susan Mary Godfrey on 11 June 2012 (2 pages)
16 December 2014	Secretary's details changed for Mrs Susan Mary Godfrey on 9 December 2014 (1 page)
16 December 2014	Secretary's details changed for Mrs Susan Mary Godfrey on 9 December 2014 (1 page)
24 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
18 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
4 October 2013	Appointment of Mr Alan George Hill as a director (2 pages)
4 October 2013	Appointment of Mr Alan George Hill as a director (2 pages)
19 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
19 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
7 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
7 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (29 pages)
7 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
7 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (29 pages)
7 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
31 December 2012	Registered office address changed from 19 Station Road Biggar Lanarkshire ML12 6BW on 31 December 2012 (1 page)
31 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Registered office address changed from 19 Station Road Biggar Lanarkshire ML12 6BW on 31 December 2012 (1 page)
20 July 2012	Full accounts made up to 31 December 2011 (14 pages)
20 July 2012	Full accounts made up to 31 December 2011 (14 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
2 August 2011	Full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Full accounts made up to 31 December 2010 (13 pages)
1 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Termination of appointment of Martyn Godfrey as a director (1 page)
17 September 2010	Termination of appointment of Martyn Godfrey as a director (1 page)
27 July 2010	Full accounts made up to 31 December 2009 (13 pages)
27 July 2010	Full accounts made up to 31 December 2009 (13 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 September 2009	Full accounts made up to 31 December 2008 (13 pages)
11 September 2009	Full accounts made up to 31 December 2008 (13 pages)
2 February 2009	Return made up to 09/12/08; full list of members (4 pages)
2 February 2009	Director and secretary's change of particulars / susan godfrey / 01/01/2008 (1 page)
2 February 2009	Director's change of particulars / martyn godfrey / 01/01/2008 (1 page)
2 February 2009	Director and secretary's change of particulars / susan godfrey / 01/01/2008 (1 page)
2 February 2009	Director's change of particulars / martyn godfrey / 01/01/2008 (1 page)
2 February 2009	Return made up to 09/12/08; full list of members (4 pages)
3 December 2008	Appointment terminated director david rutherford (1 page)
3 December 2008	Appointment terminated director david rutherford (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 December 2007	Return made up to 09/12/07; full list of members (3 pages)
27 December 2007	Return made up to 09/12/07; full list of members (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
29 December 2006	Return made up to 09/12/06; full list of members (7 pages)
29 December 2006	Return made up to 09/12/06; full list of members (7 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
2 June 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	Company name changed mm&s (5057) LIMITED\certificate issued on 18/05/06 (3 pages)
18 May 2006	Company name changed mm&s (5057) LIMITED\certificate issued on 18/05/06 (3 pages)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2005	Incorporation (14 pages)
9 December 2005	Incorporation (14 pages)

Locharbriggs Coldstore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland