Foodpro (manufacturing) Limited

General information

Name:

Foodpro (manufacturing) Ltd

Office Address:

Unit 1 Kelloholm Industrial Estate Kirkconnel DG4 6RB Dumfries

Number: SC431311

Incorporation date: 2012-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is 2012-08-29. Established under no. SC431311, it is classified as a Private Limited Company. You may find the main office of the company during business times at the following location: Unit 1 Kelloholm Industrial Estate Kirkconnel, DG4 6RB Dumfries. The firm present name is Foodpro (manufacturing) Limited. The enterprise's previous clients may know it as Lairds Foods, which was used up till 2018-12-31. The enterprise's principal business activity number is 99999 which means Dormant Company. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-08-01.

Thomas W. and Wayne G. are the firm's directors and have been working on the company success for almost one year.

  • Previous company's names
  • Foodpro (manufacturing) Limited 2018-12-31
  • Lairds Foods Limited 2012-08-29

Company staff

Thomas W.

Role: Director

Appointed: 08 January 2024

Latest update: 21 April 2024

Wayne G.

Role: Director

Appointed: 29 August 2012

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Importo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumfries at Kelloholm Industrial Estate, Kirkconnel, DG4 6RB and was registered as a PSC under the registration number Sc452282.

Importo Limited
Address: Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc452282
Notified on 30 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Browns Food Group Limited
Address: Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc236133
Notified on 6 April 2016
Ceased on 30 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
New director was appointed on 2024-01-08 (AP01)
filed on: 8th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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