Empire Proteins Limited. net worth, address, company information. Free

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Empire Proteins Limited (Companies House Registration Number SC407945) is a private limited company established on 2011-09-22. The firm is situated at Kelloholm Industrial Estate, Kirkconnel, Sanquhar DG4 6RB. Empire Proteins Limited is operating under SIC: 46320 which means "wholesale of meat and meat products".

Company details

Name	Empire Proteins Limited
Number	SC407945
Date of Incorporation:	Thursday 22nd September 2011
End of financial year:	31 December
Address:	Kelloholm Industrial Estate, Kirkconnel, Sanquhar, DG4 6RB
SIC code:	46320 - Wholesale of meat and meat products

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Thomas W. (in the company from 08 January 2024), Wayne G. (appointment date: 30 September 2011). The official register reports 2 persons of significant control, namely: Importo Limited is located at Kelloholm Industrial Estate, Kirkconnel, DG4 6RB Dumfries. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Browns Food Group Limited is located at Greystone Avenue, Kelloholm, DG4 6RB Sanquhar. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Importo Limited

30 December 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

6 April 2016 - 30 December 2018

Address	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
Nature of control:	75,01-100% shares

Filings

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

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(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)

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