QUALITY PORK PROCESSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Thomas Wood as a director on 2024-01-08 |
| 30/11/2330 November 2023 | Termination of appointment of Allan Russell Bowie as a director on 2023-11-30 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 06/01/236 January 2023 | Registration of charge SC0903650013, created on 2023-01-05 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-14 with updates |
| 25/03/2225 March 2022 | Satisfaction of charge SC0903650005 in full |
| 25/03/2225 March 2022 | Satisfaction of charge SC0903650006 in full |
| 25/03/2225 March 2022 | Satisfaction of charge SC0903650004 in full |
| 09/02/229 February 2022 | Full accounts made up to 2020-12-31 |
| 04/02/224 February 2022 | Notification of Browns Food Group Limited as a person with significant control on 2022-02-01 |
| 03/02/223 February 2022 | Cessation of Quality Pork Limited as a person with significant control on 2022-02-01 |
| 02/02/222 February 2022 | Appointment of Nicholas Rodger Clark as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of David William Argo as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Richard Butterworth as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Roderic George Bruce as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Andrew Keith Saunders as a director on 2022-02-01 |
| 02/02/222 February 2022 | Appointment of Wayne Godfrey as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Patrick George Stephen as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Andrew Keith Saunders as a secretary on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650009 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650008 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650007 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650003 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650012 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650011 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650010 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR ANDREW KEITH SAUNDERS |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ANDREW KEITH SAUNDERS |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM ENTERPRISE HOUSE 34 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9BN |
| 21/05/1521 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650012 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650011 |
| 06/02/156 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650009 |
| 06/02/156 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650003 |
| 06/02/156 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650004 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650010 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650009 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650008 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650007 |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650006 |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650005 |
| 07/11/147 November 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650003 |
| 31/10/1431 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650004 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650004 |
| 23/10/1423 October 2014 | AUDITOR'S RESIGNATION |
| 23/10/1423 October 2014 | SECRETARY APPOINTED HERLUF JENSEN |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650003 |
| 23/10/1423 October 2014 | ADOPT ARTICLES 17/10/2014 |
| 23/10/1423 October 2014 | CHANGE OF NAME 17/10/2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD JESS |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JESS |
| 23/10/1423 October 2014 | COMPANY NAME CHANGED A. P. JESS (BRECHIN) LTD. CERTIFICATE ISSUED ON 23/10/14 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 39 PORT GLASGOW ROAD GREENOCK RENFREWSHIRE PA15 2UW |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JESS |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED HERLUF JENSEN |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED RICHARD BUTTERWORTH |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED PATRICK GEORGE STEPHEN |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED RODERIC BRUCE |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED DAVID ARGO |
| 23/10/1423 October 2014 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 16/10/1416 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1411 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 27/05/1427 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/96 |
| 03/07/963 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: MACKECHNIE WHOLESALE & MANUFACT- URING, PORT GLASGOW ROAD, GREENOCK. |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/10/9520 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/10/956 October 1995 | COMPANY NAME CHANGED EDWARDS QUALITY BUTCHERS LIMITED CERTIFICATE ISSUED ON 09/10/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: UNIT 6 LYNEDOCH INDUSTRIAL ESTATE DELLINGBURN GREENOCK PA15 4AY |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 03/10/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 17/08/8717 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 04/10/86 |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | REGISTERED OFFICE CHANGED ON 15/07/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 15/07/8715 July 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | ALLOTMENT OF SHARES |
| 05/11/845 November 1984 | CERTIFICATE OF INCORPORATION |
| 05/11/845 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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