The Locharbriggs Bacon Company Limited

Company Name	The Locharbriggs Bacon Company Limited
Directors	Wayne Godfrey and Thomas Wood
Company Status	Active
Company Number	SC511520
Category	Private Limited Company
Incorporation Date	24 July 2015(8 years, 9 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	30 November 2023(8 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire 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(8 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire 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(5 years, 3 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 Greystone Avenue Kelloholm Sanquhar Dumfriesshire 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(6 years, 10 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 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Contact

Website	www.brownsfoodgroup.com

Location

Registered Address	Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire 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, 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	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
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)
7 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 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)
8 August 2019	Confirmation statement made on 23 July 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 Limited as a person with significant control on 30 December 2018 (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)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
12 August 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 July 2015	Incorporation Statement of capital on 2015-07-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 July 2015	Incorporation Statement of capital on 2015-07-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Locharbriggs Bacon Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland