Empire Proteins Limited in Kirkconnel SANQUHAR

Empire Proteins Limited SANQUHAR

Founded in 2011, Empire Proteins, classified under reg no. SC407945 is an active company. Currently registered at Kelloholm Industrial Estate DG4 6RB, Sanquhar the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Thomas W., Wayne G.. Of them, Wayne G. has been with the company the longest, being appointed on 30 September 2011 and Thomas W. has been with the company for the least time - from 8 January 2024. As of 28 May 2024, there were 4 ex directors - Allan B., Nicholas C. and others listed below. There were no ex secretaries.

Empire Proteins Limited Address / Contact

Office Address	Kelloholm Industrial Estate
Office Address2	Kirkconnel
Town	Sanquhar
Post code	DG4 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC407945
Date of Incorporation	Thu, 22nd Sep 2011
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Thomas W.

Position: Director

Appointed: 08 January 2024

Wayne G.

Position: Director

Appointed: 30 September 2011

Allan B.

Position: Director

Appointed: 06 June 2022

Resigned: 30 November 2023

Nicholas C.

Position: Director

Appointed: 02 November 2020

Resigned: 03 June 2022

Alan H.

Position: Director

Appointed: 16 July 2015

Resigned: 06 November 2020

Susan G.

Position: Director

Appointed: 22 September 2011

Resigned: 11 June 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Importo Limited from Dumfries, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Browns Food Group Limited that put Sanquhar, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Importo Limited

Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc452282
Notified on	30 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc236133
Notified on	6 April 2016
Ceased on	30 December 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-08 filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-08 filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-30 filed on: 30th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, February 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, February 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, February 2023	other	Free Download (1 page)
AP01	New director was appointed on 2022-06-06 filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-03 filed on: 7th, June 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, September 2021	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, January 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (44 pages)
TM01	Director appointment termination date: 2020-11-06 filed on: 20th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-02 filed on: 20th, November 2020	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 25th, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 25th, September 2018	other	Free Download (3 pages)
TM01	Director appointment termination date: 2018-06-11 filed on: 3rd, July 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, September 2017	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 21st, September 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 21st, September 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, September 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, September 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, September 2016	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 28th, September 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 28th, September 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (11 pages)
MR01	Registration of charge SC4079450001, created on 2015-08-18 filed on: 20th, August 2015	mortgage	Free Download (15 pages)
AP01	New director was appointed on 2015-07-16 filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 24th, September 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 18th, September 2014	other	Free Download (1 page)
AR01	Annual return made up to 2013-09-22 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 8th, August 2013	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 8th, August 2013	other	Free Download (3 pages)
AR01	Annual return made up to 2012-09-22 with full list of members filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 28th, August 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-12-06 filed on: 6th, December 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, September 2011	incorporation	Free Download (22 pages)

Empire Proteins Limited SANQUHAR

Empire Proteins Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Wayne G.

Allan B.

Nicholas C.

Alan H.

Susan G.

People with significant control

Company filings

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