• UK
  • JOHN ROBERTSON & SONS HAMCURERS LIMITED - Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, United Kingdom

Company Information

Company registration number
SC022598
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Kelloholm Industrial Estate Greystone Avenue
Kelloholm
Dumfriesshire
DG4 6RB
Scotland
Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland UK

Management

Managing Directors
BOWIE, Allan Russell
GODFREY, Wayne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1943-11-13
Age Of Company
1943-11-13 80 years
SIC/NACE
10110

Ownership

Beneficial Owners
-
Browns Food Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2023-03-18
Last Date: 2022-03-04

JOHN ROBERTSON & SONS HAMCURERS LIMITED Company Description

JOHN ROBERTSON & SONS HAMCURERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC022598. Its current trading status is "live". It was registered 1943-11-13. It has declared SIC or NACE codes as "10110". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Unit 1 Kelloholm Industrial Estate Greystone Avenue .
More information

Get JOHN ROBERTSON & SONS HAMCURERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John Robertson & Sons Hamcurers Limited - Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, United Kingdom

1943-11-13 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-02-14) - AA01

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  • resolution (2022-03-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-08) - AP01

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  • mortgage-satisfy-charge-full (2022-05-26) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-04) - SH19

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  • resolution (2022-04-04) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-04-04) - RP04CS01

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  • resolution (2022-03-10) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-07) - AD01

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  • cessation-of-a-person-with-significant-control (2022-03-07) - PSC07

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  • appoint-person-director-company-with-name-date (2022-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-07) - TM01

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  • confirmation-statement-with-updates (2022-03-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • capital-cancellation-shares (2022-03-03) - SH06

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  • notification-of-a-person-with-significant-control (2022-03-07) - PSC02

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  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • legacy (2021-04-12) - SH20

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  • legacy (2021-04-12) - CAP-SS

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  • resolution (2021-04-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-21) - SH19

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  • accounts-with-accounts-type-group (2021-10-14) - AA

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  • confirmation-statement (2021-10-15) - CS01

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  • capital-cancellation-shares (2021-04-27) - SH06

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • accounts-with-accounts-type-group (2020-09-25) - AA

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  • termination-director-company-with-name-termination-date (2019-09-11) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-20) - TM01

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-09-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-09-11) - TM02

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  • change-person-director-company-with-change-date (2019-05-16) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-07) - AP01

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  • capital-return-purchase-own-shares (2018-03-15) - SH03

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  • withdrawal-of-a-person-with-significant-control-statement (2018-11-07) - PSC09

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  • notification-of-a-person-with-significant-control (2018-11-08) - PSC01

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • accounts-with-accounts-type-group (2018-11-29) - AA

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  • accounts-with-accounts-type-group (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • capital-allotment-shares (2017-12-05) - SH01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • capital-allotment-shares (2016-06-10) - SH01

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  • capital-variation-of-rights-attached-to-shares (2016-06-10) - SH10

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  • capital-name-of-class-of-shares (2016-06-10) - SH08

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  • resolution (2016-06-10) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-31) - SH01

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  • capital-variation-of-rights-attached-to-shares (2016-05-31) - SH10

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  • capital-name-of-class-of-shares (2016-05-31) - SH08

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  • resolution (2016-05-31) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-29) - MR01

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  • capital-allotment-shares (2015-03-11) - SH01

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • mortgage-alter-floating-charge-with-number (2015-07-11) - 466(Scot)

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  • accounts-with-accounts-type-medium (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • accounts-with-accounts-type-medium (2014-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-medium (2013-10-14) - AA

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  • accounts-with-accounts-type-medium (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • accounts-with-accounts-type-medium (2011-09-16) - AA

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  • accounts-with-accounts-type-medium (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-09) - CH03

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  • accounts-with-accounts-type-medium (2009-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • legacy (2008-09-10) - 363a

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  • accounts-with-accounts-type-medium (2008-10-06) - AA

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  • legacy (2007-09-10) - 288c

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  • accounts-with-accounts-type-medium (2007-08-29) - AA

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  • legacy (2007-09-10) - 363a

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  • accounts-with-accounts-type-medium (2006-10-09) - AA

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  • legacy (2006-09-12) - 363a

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  • legacy (2005-09-13) - 363a

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  • accounts-with-accounts-type-medium (2005-08-25) - AA

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  • accounts-with-accounts-type-medium (2005-01-12) - AA

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  • legacy (2004-09-08) - 363s

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  • legacy (2003-10-13) - 363s

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  • accounts-with-accounts-type-medium (2003-09-06) - AA

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  • legacy (2002-09-25) - 363s

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  • accounts-with-accounts-type-medium (2002-08-21) - AA

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  • legacy (2001-10-09) - 363s

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  • accounts-with-accounts-type-medium (2001-10-05) - AA

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  • legacy (2000-11-22) - 363s

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  • accounts-with-accounts-type-medium (2000-09-01) - AA

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  • legacy (1999-11-11) - 363s

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  • accounts-with-accounts-type-medium (1999-09-21) - AA

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  • legacy (1998-10-14) - 363s

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  • accounts-with-accounts-type-medium (1998-09-09) - AA

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  • accounts-with-accounts-type-medium (1998-01-16) - AA

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  • resolution (1997-10-01) - RESOLUTIONS

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  • legacy (1997-10-01) - 123

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  • legacy (1997-10-01) - 88(2)R

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  • legacy (1997-10-01) - 88(3)

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  • legacy (1997-10-15) - 363s

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  • legacy (1997-04-03) - 288a

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  • accounts-with-accounts-type-small (1997-01-31) - AA

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  • legacy (1996-12-22) - 363s

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  • legacy (1995-01-23) - 363s

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  • accounts-with-accounts-type-small (1995-01-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-01) - AA

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  • legacy (1995-11-28) - 363s

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  • accounts-with-accounts-type-small (1993-12-06) - AA

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  • legacy (1993-10-29) - 288

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  • legacy (1993-10-29) - 363s

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  • legacy (1992-01-09) - 363s

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  • accounts-with-accounts-type-full (1992-12-08) - AA

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  • legacy (1992-11-30) - 363s

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  • accounts-with-accounts-type-medium (1992-02-07) - AA

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  • legacy (1992-01-09) - 288

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  • legacy (1990-12-13) - 363

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  • accounts-with-accounts-type-small (1990-10-29) - AA

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  • accounts-with-accounts-type-small (1990-02-12) - AA

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  • legacy (1990-02-12) - 363

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  • legacy (1989-05-25) - 410(Scot)

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  • legacy (1988-10-25) - 363

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  • accounts-with-accounts-type-small (1988-10-25) - AA

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  • legacy (1987-06-16) - 419a(Scot)

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  • accounts-with-accounts-type-small (1987-12-04) - AA

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  • legacy (1987-01-12) - 363

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  • legacy (1987-12-04) - 363

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  • accounts-with-accounts-type-small (1986-12-29) - AA

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