Halls Direct Limited

Company Name	Halls Direct Limited
Company Status	Active
Company Number	SC439707
Category	Private Limited Company
Incorporation Date	7 January 2013(11 years, 3 months ago)

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	07 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dene Park Biggar ML12 6DD Scotland

Director Name	Mr Darren Sutherland
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2013(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Kelloholm Industiral Est Kirkonnel Dumfries 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 after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kelloholm Industiral Est Kirkonnel Dumfries DG4 6RB Scotland

Director Name	Ms Susan Mary Godfrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(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	04 September 2013(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 06 November 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Kelloholm Industiral Est Kirkonnel Dumfries DG4 6RB Scotland

Director Name	Mr Nicholas Rodger Clark
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2022)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Kelloholm Industiral Est Kirkonnel Dumfries 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, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Kelloholm Industiral Est Kirkonnel Dumfries DG4 6RB Scotland

Contact

Website	brownsfoodgroup.com

Location

Registered Address	Unit 1 Kelloholm Industiral Est Kirkonnel Dumfries DG4 6RB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale

Shareholders

1 at £1	Browns Food Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,122,149
Gross Profit	£873,255
Net Worth	£81,608
Current Liabilities	£2,917,194

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	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

4 February 2014	Delivered on: 6 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
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 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	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
4 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (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 statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
27 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
6 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)
20 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 November 2020	Termination of appointment of Alan George Hill as a director on 6 November 2020 (1 page)
27 November 2020	Appointment of Nicholas Rodger Clark as a director on 2 November 2020 (2 pages)
3 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
25 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
1 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
3 July 2018	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page)
24 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (5 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 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 (16 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 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 (16 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 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	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
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 (16 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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)
10 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Director's details changed for Mrs Susan Mary Godfrey on 10 March 2015 (2 pages)
10 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Director's details changed for Mrs Susan Mary Godfrey on 10 March 2015 (2 pages)
10 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
24 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
24 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
24 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 September 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
22 September 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
19 March 2014	Appointment of Mr Alan George Hill as a director (2 pages)
19 March 2014	Appointment of Mr Darren Sutherland as a director (2 pages)
19 March 2014	Appointment of Mr Darren Sutherland as a director (2 pages)
19 March 2014	Appointment of Mr Alan George Hill as a director (2 pages)
6 February 2014	Registration of charge 4397070001 (20 pages)
6 February 2014	Registration of charge 4397070001 (20 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Director's details changed for Mrs Susan Mary Godfrey on 1 January 2014 (2 pages)
20 January 2014	Director's details changed for Mrs Susan Mary Godfrey on 1 January 2014 (2 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Director's details changed for Mrs Susan Mary Godfrey on 1 January 2014 (2 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
7 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Halls Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland