WESTON IMPORTERS LTD.
Overview
| Company Name | WESTON IMPORTERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302951 |
| 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 WESTON IMPORTERS LTD.?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESTON IMPORTERS LTD. located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTON IMPORTERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTON IMPORTERS LTD.?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for WESTON IMPORTERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rodrigo Marcal Filho as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3029510007, created on Jul 28, 2021 | 24 pages | MR01 | ||||||||||
Satisfaction of charge SC3029510006 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3029510006, created on Jun 22, 2021 | 24 pages | MR01 | ||||||||||
Director's details changed for Mr Hudson De Almeida Cedro on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcos Antonio Molina Dos Santos on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Mar 30, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Termination of appointment of Gerson Prazeres as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Tang David as a director on Apr 13, 2020 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WESTON IMPORTERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550683 | ||||||||||
| CEDRO, Hudson De Almeida | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Brazilian | Entrepreneur | 203727500001 | ||||||||
| DAVID, Tang | Director | Av. Queiroz Filho, Tower Sabia 3 Floor, Vila Hamburguesa Sao Paulo 1560 Brazil | Brazil | Brazilian | Chief Financial Officer | 269463340001 | ||||||||
| DOS SANTOS, Marcos Antonio Molina | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Brazil | Brazilian | Commercial Entrepreneur | 202871120001 | ||||||||
| MARCAL FILHO, Rodrigo | Director | 179-Qd-23 CEP:19100000 Pq Res Damha Ii Rua Pedro Frederico Angeli Presidente Prudente Brazil | Brazil | Brazilian | Director | 314728350001 | ||||||||
| MCCOLLUM, Janet Susanne Burgoyne | Secretary | c/o Janet Mccollum Seagoe Industrial Estate Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | 183683840001 | |||||||||||
| MCGRANE, Barry | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 | 186917590001 | |||||||||||
| MURDOCH, William Alexander Thomson | Secretary | 10 Rowlandson Close Weston Favell NN3 3PB Northampton Northamptonshire | British | Meat Salesman | 41101170001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| COOK & CO CHARTERED ACCOUNTANTS | Secretary | Suite 525 Baltic Chambers 50 Wellington Street G2 6EF Glasgow | 74568620001 | |||||||||||
| MURDOCH, William Alexander Thomson | Director | 10 Rowlandson Close Weston Favell NN3 3PB Northampton Northamptonshire | England | British | Meat Salesman | 41101170001 | ||||||||
| NAVARRO, Alisson Barros | Director | Kingfisher Way Hinchingbrooke Business Park PE29 6FJ Huntingdon Kitchen Range Foods Ltd Cambridgeshire England | England | Brazilian | General Manager | 179471960001 | ||||||||
| PRAZERES, Gerson | Director | Atholl Crescent EH3 8HA Edinburgh 15 | Brazil | Brazilian | Officer | 183802660001 | ||||||||
| WELLINGTON, Anthony David | Director | Ashpole Spinney NN4 9QB Northampton 31 Northamptonshire | United Kingdom | British | Meat Salesman | 113567890002 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for WESTON IMPORTERS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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