BROWNS FOOD GROUP LIMITED

Key Data

Status

Active

Company No.

SC236133

Incorporation date

30/08/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2002)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

11/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

10/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Thomas Wood as a director on 2024-01-08

View PDF (2 pages)

30/11/2023

Termination of appointment of Allan Russell Bowie as a director on 2023-11-30

View PDF (1 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

11/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

10/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Mr Allan Russell Bowie as a director on 2022-06-06

View PDF (2 pages)

03/06/2022

Termination of appointment of Nicholas Rodger Clark as a director on 2022-06-03

View PDF (1 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

23/09/2021

Memorandum and Articles of Association

View PDF (26 pages)

23/09/2021

Resolutions

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

21/05/2021

Registered office address changed from C/O Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on 2021-05-21

View PDF (1 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

27/11/2020

Appointment of Nicholas Rodger Clark as a director on 2020-11-02

View PDF (2 pages)

27/11/2020

Termination of appointment of Alan George Hill as a director on 2020-11-06

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (0 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

13/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

11/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

03/07/2018

Termination of appointment of Susan Mary Godfrey as a secretary on 2018-06-11

View PDF (1 pages)

03/07/2018

Termination of appointment of Susan Mary Godfrey as a director on 2018-06-11

View PDF (1 pages)

03/05/2018

Notification of Bfg (Holdings) Limited as a person with significant control on 2018-05-01

View PDF (2 pages)

03/05/2018

Cessation of Gf1 Investments Limited as a person with significant control on 2018-05-01

View PDF (1 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

20/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

19/09/2017

Notification of Gf1 Investments Limited as a person with significant control on 2016-12-23

View PDF (2 pages)

19/09/2017

Cessation of Wayne Godfrey as a person with significant control on 2016-12-23

View PDF (1 pages)

19/09/2017

Cessation of Susan Mary Godfrey as a person with significant control on 2016-12-23

View PDF (1 pages)

17/01/2017

Resolutions

View PDF (27 pages)

01/10/2016

Amended group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

26/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

13/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

28/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

25/09/2014

Registered office address changed from C/O Aliosn Campbell Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland to C/O Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB on 2014-09-25

View PDF (1 pages)

25/09/2014

Secretary's details changed for Mrs Susan Mary Godfrey on 2014-09-25

View PDF (1 pages)

25/09/2014

Director's details changed for Mrs Susan Mary Godfrey on 2012-06-11

View PDF (2 pages)

18/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

19/03/2014

Appointment of Mr Alan George Hill as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Neil Shannon as a director

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

08/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

24/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

20/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

01/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (7 pages)

01/09/2011

Registered office address changed from 19 Station Road Biggar Lanarkshire ML12 6BW on 2011-09-01

View PDF (1 pages)

03/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

13/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (7 pages)

13/09/2010

Termination of appointment of Martyn Godfrey as a director

View PDF (1 pages)

27/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

11/12/2009

Termination of appointment of Howard Crook as a director

View PDF (2 pages)

14/09/2009

Return made up to 30/08/09; full list of members

View PDF (7 pages)

11/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

11/08/2009

Resolutions

View PDF (1 pages)

11/08/2009

Gbp ic 4766666.6/4749999.9\31/07/09\gbp sr [email protected]=16666.7\

View PDF (1 pages)

23/02/2009

Gbp ic 4783333.3/4766666.6\30/01/09\gbp sr [email protected]=16666.7\

View PDF (2 pages)

23/02/2009

Resolutions

View PDF (1 pages)

03/12/2008

Appointment terminated director david rutherford

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

15/10/2008

Return made up to 30/08/08; full list of members

View PDF (7 pages)

14/10/2008

Director's change of particulars / martyn godfrey / 01/01/2008

View PDF (1 pages)

14/10/2008

Director and secretary's change of particulars / susan godfrey / 01/01/2008

View PDF (1 pages)

09/10/2008

Gbp ic 4800000/4783333.4\01/08/08\gbp sr [email protected]=16666.6\

View PDF (2 pages)

12/08/2008

Appointment terminated director andrew simmonds

View PDF (1 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

15/10/2007

Return made up to 30/08/07; no change of members

View PDF (9 pages)

09/08/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/02/2007

Resolutions

View PDF (0 pages)

12/02/2007

Resolutions

View PDF (5 pages)

29/01/2007

£ ic 4830000/4800000 22/12/06 £ sr 30000@1=30000

View PDF (2 pages)

29/01/2007

Ad 22/12/06--------- £ si [email protected]=3840000 £ ic 990000/4830000

View PDF (3 pages)

29/01/2007

Nc inc already adjusted 22/12/06

View PDF (2 pages)

29/01/2007

Resolutions

View PDF (2 pages)

29/01/2007

Resolutions

View PDF (2 pages)

29/01/2007

Resolutions

View PDF (2 pages)

29/01/2007

S-div 22/12/06

View PDF (2 pages)

14/09/2006

Return made up to 30/08/06; full list of members

View PDF (12 pages)

18/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

17/11/2005

Partic of mort/charge *

View PDF (3 pages)

25/10/2005

£ sr 10000@1 14/04/05

View PDF (1 pages)

10/10/2005

Return made up to 30/08/05; full list of members

View PDF (12 pages)

12/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

09/09/2004

Return made up to 30/08/04; full list of members

View PDF (10 pages)

26/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

18/09/2003

Return made up to 30/08/03; full list of members

View PDF (9 pages)

04/03/2003

Statement of affairs

View PDF (12 pages)

04/03/2003

Ad 01/01/03--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (4 pages)

04/02/2003

Resolutions

View PDF (6 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (2 pages)

14/01/2003

£ nc 100/1000000 19/12/02

View PDF (1 pages)

05/11/2002

New secretary appointed;new director appointed

View PDF (5 pages)

05/11/2002

New director appointed

View PDF (4 pages)

05/11/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

05/11/2002

Registered office changed on 05/11/02 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (2 pages)

16/10/2002

Certificate of change of name

View PDF (3 pages)

30/08/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Alan George	Director	04/09/2013 - 06/11/2020	43
VINDEX SERVICES LIMITED	Nominee Director	30/08/2002 - 26/09/2002	371
VINDEX LIMITED	Nominee Director	30/08/2002 - 26/09/2002	382
MACLAY MURRAY & SPENS LLP	Nominee Secretary	30/08/2002 - 26/09/2002	731
Shannon, Neil Cameron	Director	31/12/2004 - 31/01/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROWNS FOOD GROUP LIMITED

BROWNS FOOD GROUP LIMITED is an(a) Active company incorporated on 30/08/2002 with the registered office located at Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire DG4 6RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNS FOOD GROUP LIMITED?

BROWNS FOOD GROUP LIMITED is currently Active. It was registered on 30/08/2002 .

Where is BROWNS FOOD GROUP LIMITED located?

BROWNS FOOD GROUP LIMITED is registered at Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire DG4 6RB.

What does BROWNS FOOD GROUP LIMITED do?

BROWNS FOOD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROWNS FOOD GROUP LIMITED?

The latest filing was on 23/09/2025: Group of companies' accounts made up to 2024-12-31.