| Company Name | Ridgway Trading Limited |
|---|---|
| Directors | Wayne Godfrey and Thomas Wood |
| Company Status | Active |
| Company Number | SC478353 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 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 | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Kelloholm Industrial 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(9 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Group Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Kelloholm Industirial Estate Kirkconnel Dumfries DG4 6RB Scotland |
| Director Name | Ms Susan Mary Godfrey |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Kelloholm Industrial Estate Kirkconnel Dumfries DG1 4RB Scotland |
| Director Name | Mr Alan George Hill |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2015(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 November 2020) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Kelloholm Industirial Estate Kirkconnel 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(6 years, 5 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 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 |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month 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
| 11 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 11 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 11 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages) |
| 11 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 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) |
| 3 July 2020 | Confirmation statement made on 23 May 2020 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 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 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 (12 pages) |
| 6 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 8 January 2019 | Notification of Importo Limited as a person with significant control on 30 December 2018 (2 pages) |
| 8 January 2019 | Cessation of Browns Food Group as a person with significant control on 30 December 2018 (1 page) |
| 25 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
| 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 | 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 director on 11 June 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 4 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 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 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 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
| 4 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 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 | 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) |
| 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 | 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) |
| 14 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 31 December 2015 | Amended audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
| 31 December 2015 | Amended audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
| 1 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 1 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 1 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 1 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 1 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 1 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 20 August 2015 | Registration of charge SC4783530001, created on 18 August 2015 (15 pages) |
| 20 August 2015 | Registration of charge SC4783530001, created on 18 August 2015 (15 pages) |
| 16 July 2015 | Appointment of Mr Alan George Hill as a director on 16 July 2015 (2 pages) |
| 16 July 2015 | Appointment of Mr Alan George Hill as a director on 16 July 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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| 26 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 25 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 25 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|