Stevensons Direct Limited

Company Name	Stevensons Direct Limited
Directors	Wayne Godfrey and Thomas Wood
Company Status	Active
Company Number	SC463151
Category	Private Limited Company
Incorporation Date	6 November 2013(10 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Wayne Godfrey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 November 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 Thomas Wood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(10 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greystone Avenue Kelloholm Industrial Estate Kirkconnel DG4 6RB Scotland

Director Name	Ms Susan Mary Godfrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greystone Avenue Kelloholm Industrial Estate Kirkconnel DG4 6RB Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greystone Avenue Kelloholm Industrial Estate Kirkconnel 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(6 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2022)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Greystone Avenue Kelloholm Industrial Estate Kirkconnel 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, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Greystone Avenue Kelloholm Industrial Estate Kirkconnel DG4 6RB Scotland

Contact

Website	www.brownsfoodgroup.com

Location

Registered Address	Greystone Avenue Kelloholm Industrial Estate Kirkconnel DG4 6RB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 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)
18 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 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)
8 January 2019	Cessation of Browns Food Group 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)
14 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 July 2018	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page)
15 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 6 November 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	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	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
21 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
28 September 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (30 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (30 pages)
28 September 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Director's details changed for Mrs Susan Mary Godfrey on 6 November 2013 (2 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Director's details changed for Mrs Susan Mary Godfrey on 6 November 2013 (2 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Director's details changed for Mrs Susan Mary Godfrey on 6 November 2013 (2 pages)
6 November 2013	Incorporation Statement of capital on 2013-11-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
6 November 2013	Incorporation Statement of capital on 2013-11-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
6 November 2013	Incorporation Statement of capital on 2013-11-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (24 pages)

Stevensons Direct Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland