CHOCOLAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHOCOLAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314340
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOCOLAT LIMITED?

    • (5224) /

    Where is CHOCOLAT LIMITED located?

    Registered Office Address
    32 Maxwell Drive
    East Kilbride
    G74 4HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOCOLAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for CHOCOLAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Iain David Robb as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Registered office address changed from 30 Sandalwood Avenue East Kilbride on Jul 21, 2011

    2 pagesAD01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 09, 2010 with full list of shareholders

    14 pagesAR01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    Annual return made up to Jan 09, 2009 with full list of shareholders

    3 pagesAR01

    Director's details changed for Lorraine Robb on Jan 05, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of CHOCOLAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBB, Iain David
    Tannahill Drive
    G74 3HT East Kilbride
    100
    South Lanarkshire
    Scotland
    Director
    Tannahill Drive
    G74 3HT East Kilbride
    100
    South Lanarkshire
    Scotland
    ScotlandBritishDirector162137870001
    ROBB, Lorraine
    Maxwell Drive
    G74 4HJ East Kilbride
    32
    Lanarkshire
    Director
    Maxwell Drive
    G74 4HJ East Kilbride
    32
    Lanarkshire
    ScotlandBritishDirector117999810002
    ALLEN, Morag Clare
    The Paddock
    14 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    Secretary
    The Paddock
    14 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    BritishDirector71058310001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ALLEN, Morag Clare
    The Paddock
    14 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    Director
    The Paddock
    14 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    United KingdomBritishDirector71058310001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0