Importo Limited

Company Name	Importo Limited
Directors	Wayne Godfrey and Thomas Wood
Company Status	Active
Company Number	SC452282
Category	Private Limited Company
Incorporation Date	13 June 2013(10 years, 10 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	13 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Kelloholm Industirial Estate Kirkconnel 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(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kelloholm Industirial Estate Kirkconnel Dumfries DG4 6RB Scotland

Director Name	Mrs Susan Mary Godfrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kelloholm Industirial Estate Kirkconnel Dumfries DG4 6RB 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, 1 month 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(7 years, 4 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 Industirial Estate Kirkconnel 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(8 years, 12 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 Industirial Estate Kirkconnel Dumfries DG4 6RB Scotland

Contact

Website	brownsfoodgroup.com

Location

Registered Address	Unit 1 Kelloholm Industirial Estate Kirkconnel Dumfries DG4 6RB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Browns Food Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,155,000
Gross Profit	£1,175,000
Net Worth	£1,000,000
Cash	£8,112,000
Current Liabilities	£14,623,000

Accounts

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

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

23 August 2013	Delivered on: 30 August 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. 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 13 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)
9 October 2023	Full accounts made up to 31 December 2022 (37 pages)
7 February 2023	Full accounts made up to 31 December 2021 (37 pages)
28 December 2022	Confirmation statement made on 13 December 2022 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)
29 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (35 pages)
13 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (34 pages)
27 November 2020	Appointment of Nicholas Rodger Clark as a director on 2 November 2020 (2 pages)
27 November 2020	Termination of appointment of Alan George Hill as a director on 6 November 2020 (1 page)
30 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (33 pages)
20 June 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
3 July 2018	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page)
22 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 September 2017	Full accounts made up to 31 December 2016 (22 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
18 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 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)
3 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 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 (14 pages)
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)
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 subsidiary accounts made up to 31 December 2013 (14 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)
22 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
22 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
19 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
19 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
30 August 2013	Registration of charge 4522820001 (17 pages)
30 August 2013	Registration of charge 4522820001 (17 pages)
13 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
13 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
13 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Importo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland