QUALITY PORK PROCESSORS LIMITED
Overview
Company Name | QUALITY PORK PROCESSORS LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC090365 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of QUALITY PORK PROCESSORS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is QUALITY PORK PROCESSORS LIMITED located?
Registered Office Address | The Abattoir Montrose Road DD9 7RU Brechin Angus |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of QUALITY PORK PROCESSORS LIMITED?
Company Name | From | Until |
---|---|---|
A. P. JESS (BRECHIN) LTD. | Oct 09, 1995 | Oct 09, 1995 |
EDWARDS QUALITY BUTCHERS LIMITED | Nov 05, 1984 | Nov 05, 1984 |
What are the latest accounts for QUALITY PORK PROCESSORS LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUALITY PORK PROCESSORS LIMITED?
Last Confirmation Statement Made Up To | Apr 14, 2026 |
---|---|
Next Confirmation Statement Due | Apr 28, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 14, 2025 |
Overdue | No |
What are the latest filings for QUALITY PORK PROCESSORS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC0903650013, created on Jan 05, 2023 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC0903650006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0903650005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0903650004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Notification of Browns Food Group Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC02 | ||
Cessation of Quality Pork Limited as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Patrick George Stephen as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of David William Argo as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Keith Saunders as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Richard Butterworth as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Keith Saunders as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roderic George Bruce as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Wayne Godfrey as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Who are the officers of QUALITY PORK PROCESSORS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GODFREY, Wayne | Director | Montrose Road DD9 7RU Brechin The Abattoir Angus | Scotland | British | Director | 292074630001 | ||||
WOOD, Thomas | Director | Montrose Road DD9 7RU Brechin The Abattoir Angus | United Kingdom | British | Group Finance Director | 317799640001 | ||||
JENSEN, Herluf | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire | British | 192052280001 | ||||||
JESS, David Campbell, Mr. | Secretary | 21 Madeira Street PA16 7UJ Greenock Renfrewshire | British | 132000002 | ||||||
SAUNDERS, Andrew Keith | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | 217547470001 | |||||||
THOMAS, Christopher | Secretary | Montrose Road DD9 7RU Brechin The Abattoir Angus | 206575720001 | |||||||
ARGO, David William | Director | 34 Earl Grey Street EH3 9BN Edinburgh Enterprise House | Scotland | British | Farmer | 80500320001 | ||||
BOWIE, Allan Russell | Director | Montrose Road DD9 7RU Brechin The Abattoir Angus | Scotland | British | Group Finance Director | 205090830001 | ||||
BRUCE, Roderic George | Director | 34 Earl Grey Street EH3 9BN Edinburgh Enterprise House | Scotland | British | Farmer | 53581380002 | ||||
BUTTERWORTH, Richard | Director | 34 Earl Grey Street EH3 9BN Edinburgh Enterprise House | England | British | Farmer | 93274750001 | ||||
CLARK, Nicholas Rodger | Director | Montrose Road DD9 7RU Brechin The Abattoir Angus | Scotland | British | Director | 276771540001 | ||||
JENSEN, Herluf | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire | England | Danish | Director | 96281690001 | ||||
JESS, Archibald Allan | Director | 26 Airlie Street DD9 6JX Brechin Angus | Scotland | British | Master Butcher | 56816440005 | ||||
JESS, Archibald Paton, Mr. | Director | 87 Newark Street PA16 7TP Greenock Renfrewshire | Scotland | British | Master Butcher | 54200002 | ||||
JESS, David Campbell, Mr. | Director | 21 Madeira Street PA16 7UJ Greenock Renfrewshire | Scotland | British | Master Butcher | 132000002 | ||||
ROBERTSON, Leslie | Director | Brisbane Street Greenock | British | Company Director | 36119910001 | |||||
SAUNDERS, Andrew Keith | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | England | British | Company Director | 155264970001 | ||||
STEPHEN, Patrick George | Director | 34 Earl Grey Street EH3 9BN Edinburgh Enterprise House | United Kingdom | British | Farmer | 103974880001 | ||||
THOMAS, Christopher | Director | Montrose Road DD9 7RU Brechin The Abattoir Angus | United Kingdom | British | Company Director | 63844650001 |
Who are the persons with significant control of QUALITY PORK PROCESSORS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Browns Food Group Limited | Feb 01, 2022 | Greystone Avenue DG4 6RB Kelloholm Unit 1 Kelloholm Industrial Estate Dumfriesshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Quality Pork Limited | Apr 06, 2016 | Brechin Industrial Estate, Montrose Road DD9 7RU Brechin The Abattoir Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0