Nith Trading Limited in Kirkconnel DUMFRIES

Nith Trading Limited DUMFRIES

Founded in 2014, Nith Trading, classified under reg no. SC478443 is an active company. Currently registered at Unit 1 Kelloholm Industirial Estate DG4 6RB, Dumfries the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Wayne G., appointed on 27 May 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Allan B., Nicholas C. and others listed below. There were no ex secretaries.

Nith Trading Limited Address / Contact

Office Address	Unit 1 Kelloholm Industirial Estate
Office Address2	Kirkconnel
Town	Dumfries
Post code	DG4 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC478443
Date of Incorporation	Tue, 27th May 2014
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Wayne G.

Position: Director

Appointed: 27 May 2014

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: 27 May 2014

Resigned: 11 June 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Importo Limited from Dumfries, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another 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 appointment on Monday 8th January 2024. filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 8th January 2024. filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 30th, November 2023	officers	Free Download (1 page)
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)
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)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (12 pages)
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)
CS01	Confirmation statement with no updates Saturday 27th May 2023 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 8th, February 2023	accounts	Free Download (12 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)
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)
CS01	Confirmation statement with no updates Friday 27th May 2022 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 3rd June 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 6th June 2022. filed on: 7th, June 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 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: 27th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 27th May 2021 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 6th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd November 2020. filed on: 20th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 27th May 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (11 pages)
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)
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)
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)
CS01	Confirmation statement with no updates Monday 27th May 2019 filed on: 6th, June 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Sunday 30th December 2018 filed on: 8th, January 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sunday 30th December 2018 filed on: 8th, January 2019	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, September 2018	other	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 11th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 27th May 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 5th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 5th, October 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 27th May 2017 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 27th, September 2016	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, September 2016	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 27th, September 2016	other	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download
AA01	Previous accounting period shortened from Tuesday 31st May 2016 to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 14th, June 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 filed on: 21st, December 2015	accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 filed on: 21st, December 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15 filed on: 21st, December 2015	other	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
MR01	Registration of charge SC4784430001, created on Tuesday 18th August 2015 filed on: 20th, August 2015	mortgage	Free Download (15 pages)
AP01	New director appointment on Thursday 16th July 2015. filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th May 2015 filed on: 25th, June 2015	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, May 2014	incorporation	Free Download (23 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital

Nith Trading Limited DUMFRIES

Nith Trading Limited Address / Contact

Company Information / Profile

Company staff

Wayne G.

Allan B.

Nicholas C.

Alan H.

Susan G.

People with significant control

Company filings

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