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BROWNS FOOD GROUP LIMITED

Company number SC236133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
08 Jan 2024 AP01 Appointment of Mr Thomas Wood as a director on 8 January 2024
30 Nov 2023 TM01 Termination of appointment of Allan Russell Bowie as a director on 30 November 2023
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
10 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
06 Jun 2022 AP01 Appointment of Mr Allan Russell Bowie as a director on 6 June 2022
03 Jun 2022 TM01 Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
21 May 2021 AD01 Registered office address changed from C/O Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on 21 May 2021
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
27 Nov 2020 AP01 Appointment of Nicholas Rodger Clark as a director on 2 November 2020
27 Nov 2020 TM01 Termination of appointment of Alan George Hill as a director on 6 November 2020
09 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
03 Jul 2018 TM02 Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018