Greystone Trading Limited

Company Name	Greystone Trading Limited
Directors	Wayne Godfrey and Thomas Wood
Company Status	Active
Company Number	SC431493
Category	Private Limited Company
Incorporation Date	30 August 2012(11 years, 8 months ago)
Previous Name	Mostell Seafood 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	30 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Kirkconnel Dumfries Dumfries And Galloway DG4 6RB Scotland

Director Name	Mr Thomas Wood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(11 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kelloholm Industrial Estate Kirkconnel Dumfries Dumfries And Galloway DG4 6RB Scotland

Director Name	Ms Susan Mary Godfrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 November 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Lime Place Kilmarnock Ayrshire 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(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2022)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Kirkconnel Dumfries Dumfries And Galloway 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(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Kirkconnel Dumfries Dumfries And Galloway DG4 6RB Scotland

Contact

Website	brownsfoodgroup.com

Location

Registered Address	Kelloholm Industrial Estate Kirkconnel Dumfries Dumfries And Galloway DG4 6RB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Browns Food Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,451,020
Gross Profit	£12,638
Net Worth	£17,952
Cash	£2
Current Liabilities	£2,525

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	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks 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)
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	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
4 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
7 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
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 31/12/21 (1 page)
12 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
7 June 2022	Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 (1 page)
7 June 2022	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 (2 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
24 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
24 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
20 November 2020	Appointment of Nicholas Rodger Clark as a director on 2 November 2020 (2 pages)
20 November 2020	Termination of appointment of Alan George Hill as a director on 6 November 2020 (1 page)
12 August 2020	Confirmation statement made on 1 August 2020 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	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
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)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 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)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
22 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page)
21 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
21 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
21 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
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 statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 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)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
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)
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	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
20 August 2015	Registration of charge SC4314930001, created on 18 August 2015 (15 pages)
20 August 2015	Registration of charge SC4314930001, created on 18 August 2015 (15 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
22 July 2015	Appointment of Mr Alan George Hill as a director on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mr Alan George Hill as a director on 16 July 2015 (2 pages)
25 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Director's details changed for Mrs Susan Mary Godfrey on 11 June 2013 (2 pages)
25 September 2014	Director's details changed for Mrs Susan Mary Godfrey on 11 June 2013 (2 pages)
6 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 February 2014	Company name changed mostell seafood LIMITED\certificate issued on 06/02/14 CONNOT ‐ (3 pages)
6 February 2014	Company name changed mostell seafood LIMITED\certificate issued on 06/02/14 CONNOT ‐ (3 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 October 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
9 October 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 August 2012	Director's details changed for Mr Wayne Godfrey on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Susan Godfrey on 30 August 2012 (2 pages)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
30 August 2012	Director's details changed for Susan Godfrey on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr Wayne Godfrey on 30 August 2012 (2 pages)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Greystone Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland