IMPORTO LIMITED

Overview

Company Name	IMPORTO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC452282
Jurisdiction	Scotland
Date of Creation	Jun 13, 2013

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?

Next Accounts
Overdue	No
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 IMPORTO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for IMPORTO LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Jan 08, 2024	Appointment of Mr Thomas Wood as a director on Jan 08, 2024	2 pages	AP01

Dec 21, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023	1 pages	TM01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Feb 07, 2023	Full accounts made up to Dec 31, 2021	37 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022	2 pages	AP01

Jun 03, 2022	Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022	1 pages	TM01

Dec 29, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Nov 27, 2020	Appointment of Nicholas Rodger Clark as a director on Nov 02, 2020	2 pages	AP01

Nov 27, 2020	Termination of appointment of Alan George Hill as a director on Nov 06, 2020	1 pages	TM01

Dec 30, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Jun 20, 2019	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Jul 03, 2018	Termination of appointment of Susan Mary Godfrey as a director on Jun 11, 2018	1 pages	TM01

Jun 22, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 13, 2017 with updates	4 pages	CS01

Sep 23, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

View All Filings

Who are the officers of IMPORTO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODFREY, Wayne Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1 United Kingdom	Jun 13, 2013		Director	Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1 United Kingdom	Scotland	British	1971-10	Director	380600003
WOOD, Thomas Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1	Jan 08, 2024		Director	Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1	United Kingdom	British	1964-9	Group Finance Director	317799640001
BOWIE, Allan Russell Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1	Jun 06, 2022	Nov 30, 2023	Director	Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1	Scotland	British	1964-7	Group Finance Director	205090830001
CLARK, Nicholas Rodger Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1	Nov 02, 2020	Jun 03, 2022	Director	Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1	Scotland	British	1969-9	Group Finance Director	276771540001
GODFREY, Susan Mary Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1 United Kingdom	Jun 13, 2013	Jun 11, 2018	Director	Kelloholm Industirial Estate Kirkconnel DG4 6RB Dumfries Unit 1 United Kingdom	United Kingdom	British	1959-6	Director	131031910001
HILL, Alan George Lime Place KA1 2ES Kilmarnock 3 Ayrshire Scotland	Jul 16, 2015	Nov 06, 2020	Director	Lime Place KA1 2ES Kilmarnock 3 Ayrshire Scotland	Scotland	British	1967-11	Finance Director	126378060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPORTO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Browns Food Group Limited

Apr 06, 2016

Greystone Avenue

Kelloholm

DG4 6RB Sanquhar

Kelloholm Industrial Estate

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Campanies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc236133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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