WESTON IMPORTERS LTD.

Q: What is the latest filing for WESTON IMPORTERS LTD.?

The latest filing was on 08/04/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

SC302951

Incorporation date

25/05/2006

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

08/04/2026

Full accounts made up to 2025-12-31

View PDF (36 pages)

10/12/2025

Director's details changed for Rodrigo Marcal Filho on 2025-12-02

View PDF (2 pages)

02/09/2025

Director's details changed for Marcos Antonio Molina Dos Santos on 2025-07-21

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Hudson De Almeida Cedro on 2025-07-21

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

13/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

03/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

22/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

16/10/2023

Appointment of Rodrigo Marcal Filho as a director on 2023-07-13

View PDF (2 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

15/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

24/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

24/03/2022

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-03-24

View PDF (1 pages)

11/11/2021

Memorandum and Articles of Association

View PDF (5 pages)

11/11/2021

Resolutions

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

26/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

02/08/2021

Registration of charge SC3029510007, created on 2021-07-28

View PDF (24 pages)

02/08/2021

Satisfaction of charge SC3029510006 in full

View PDF (1 pages)

23/06/2021

Registration of charge SC3029510006, created on 2021-06-22

View PDF (24 pages)

04/03/2021

Director's details changed for Mr Hudson De Almeida Cedro on 2020-03-30

View PDF (2 pages)

04/03/2021

Director's details changed for Marcos Antonio Molina Dos Santos on 2020-03-30

View PDF (2 pages)

07/10/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

06/05/2020

Termination of appointment of Gerson Prazeres as a director on 2020-04-09

View PDF (1 pages)

06/05/2020

Appointment of Tang David as a director on 2020-04-13

View PDF (2 pages)

09/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2020

Satisfaction of charge SC3029510004 in full

View PDF (1 pages)

09/01/2020

Satisfaction of charge SC3029510003 in full

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

01/04/2019

Full accounts made up to 2017-12-31

View PDF (33 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

08/03/2018

Auditor's resignation

View PDF (1 pages)

12/02/2018

Full accounts made up to 2016-12-31

View PDF (29 pages)

06/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

05/04/2017

Registration of charge SC3029510005, created on 2017-03-30

View PDF (39 pages)

24/03/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

20/01/2017

Director's details changed for Marcos Antonio Molina Dos Santos on 2017-01-20

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Hudson De Almeida Cedro on 2017-01-20

View PDF (2 pages)

20/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

18/11/2016

Auditor's resignation

View PDF (2 pages)

01/11/2016

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

View PDF (46 pages)

28/06/2016

Director's details changed for Marcos Antonio Molina Dos Santos on 2009-10-01

View PDF (3 pages)

28/06/2016

Director's details changed for Marcos Antonio Molina Dos Santos on 2009-10-01

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

04/03/2016

Alterations to floating charge SC3029510004

View PDF (11 pages)

17/02/2016

Alterations to floating charge 1

View PDF (19 pages)

15/02/2016

Registration of charge SC3029510004, created on 2016-02-04

View PDF (11 pages)

01/02/2016

Registration of charge SC3029510003, created on 2016-01-28

View PDF (4 pages)

22/12/2015

Appointment of Mr Hudson De Almeida Cedro as a director on 2015-12-10

View PDF (2 pages)

15/12/2015

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

View PDF (26 pages)

03/12/2015

Termination of appointment of Barry Mcgrane as a secretary on 2015-10-14

View PDF (1 pages)

27/11/2015

Appointment of Intertrust (Uk) Limited as a secretary on 2015-10-14

View PDF (2 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (4 pages)

29/07/2015

Resolutions

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

06/11/2014

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

View PDF (25 pages)

02/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

15/04/2014

Appointment of Mr Barry Mcgrane as a secretary

View PDF (2 pages)

15/04/2014

Termination of appointment of Janet Mccollum as a secretary

View PDF (1 pages)

14/01/2014

Termination of appointment of Alisson Navarro as a director

View PDF (1 pages)

20/12/2013

Appointment of Gerson Prazeres as a director

View PDF (2 pages)

16/12/2013

Appointment of Janet Susanne Burgoyne Mccollum as a secretary

View PDF (2 pages)

24/10/2013

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

View PDF (24 pages)

01/07/2013

Termination of appointment of Anthony Wellington as a director

View PDF (1 pages)

01/07/2013

Appointment of Mr Alisson Barros Navarro as a director

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

04/10/2012

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

View PDF (26 pages)

31/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

17/10/2011

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

View PDF (26 pages)

26/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

19/04/2011

Termination of appointment of William Murdoch as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of William Murdoch as a director

View PDF (1 pages)

01/10/2010

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

View PDF (31 pages)

16/07/2010

Annual return made up to 2009-05-25 with full list of shareholders

View PDF (11 pages)

16/07/2010

Annual return made up to 2008-05-25 with full list of shareholders

View PDF (11 pages)

07/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Marcos Antonio Molina Dos Santos on 2010-05-01

View PDF (2 pages)

07/07/2010

Director's details changed for Anthony Wellington on 2010-05-01

View PDF (2 pages)

25/06/2010

Registered office address changed from C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF on 2010-06-25

View PDF (2 pages)

16/03/2010

Alterations to floating charge 2

View PDF (5 pages)

06/11/2009

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

View PDF (30 pages)

14/07/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

25/09/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

12/08/2008

Registered office changed on 12/08/2008 from, c/o alexander sloan ca, 144 west george street, glasgow, G2 2HG

View PDF (1 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/07/2008

Ad 06/03/08\gbp si 6763018@1=6763018\gbp ic 1338278/8101296\

View PDF (2 pages)

02/07/2008

Nc inc already adjusted 06/03/08

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (1 pages)

27/03/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/03/2008

Resolutions

View PDF (1 pages)

14/06/2007

Return made up to 25/05/07; full list of members

View PDF (9 pages)

19/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

19/04/2007

Ad 23/01/07--------- £ si 1138278@1

View PDF (2 pages)

28/02/2007

Nc inc already adjusted 23/01/07

View PDF (1 pages)

15/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/02/2007

Ad 23/01/07--------- £ si 1168812@1=1168812 £ ic 200000/1368812

View PDF (2 pages)

15/02/2007

Resolutions

View PDF (1 pages)

13/11/2006

Registered office changed on 13/11/06 from: 50 wellington street, glasgow, G2 6HJ

View PDF (1 pages)

18/10/2006

Partic of mort/charge *

View PDF (3 pages)

20/09/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

11/09/2006

Ad 05/09/06--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

01/09/2006

New secretary appointed

View PDF (2 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
57.21M
-
0.00
26.42M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WESTON IMPORTERS LTD.

WESTON IMPORTERS LTD. is an(a) Active company incorporated on 25/05/2006 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 5 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 WESTON IMPORTERS LTD.?

WESTON IMPORTERS LTD. is currently Active. It was registered on 25/05/2006 .

Where is WESTON IMPORTERS LTD. located?

WESTON IMPORTERS LTD. is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does WESTON IMPORTERS LTD. do?

WESTON IMPORTERS LTD. operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for WESTON IMPORTERS LTD.?

The latest filing was on 08/04/2026: Full accounts made up to 2025-12-31.