IMPORTO LIMITED
Overview
| Company Name | IMPORTO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC452282 |
| 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 IMPORTO LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IMPORTO LIMITED located?
| Registered Office Address | Unit 1 Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPORTO LIMITED?
| 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 IMPORTO LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for IMPORTO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
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 | 37 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
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 Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Appointment of Nicholas Rodger Clark as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan George Hill as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Termination of appointment of Susan Mary Godfrey as a director on Jun 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Who are the officers of IMPORTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1 United Kingdom | Scotland | British | 380600003 | |||||
| WOOD, Thomas | Director | Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1 | United Kingdom | British | 317799640001 | |||||
| BOWIE, Allan Russell | Director | Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1 | Scotland | British | 205090830001 | |||||
| CLARK, Nicholas Rodger | Director | Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1 | Scotland | British | 276771540001 | |||||
| GODFREY, Susan Mary | Director | Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1 United Kingdom | United Kingdom | British | 131031910001 | |||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Ayrshire Scotland | Scotland | British | 126378060001 |
Who are the persons with significant control of IMPORTO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate United Kingdom | No | ||||||||||
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Natures of Control
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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