THE CHOPPING COMPANY LIMITED
Overview
| Company Name | THE CHOPPING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC361297 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CHOPPING COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE CHOPPING COMPANY LIMITED located?
| Registered Office Address | 10 C/O Webb & Wallace 10 Main Street FK16 6BJ FK16 6BJ Doune Perthshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHOPPING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOP-CLOC LTD | Oct 20, 2011 | Oct 20, 2011 |
| CHOP-CLOC (SCOTLAND) LTD | Jun 16, 2009 | Jun 16, 2009 |
What are the latest accounts for THE CHOPPING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE CHOPPING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX Scotland to PO Box FK16 6BJ 10 C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ on Jun 20, 2018 | 1 pages | AD01 | ||||||||||
Notification of Mark Schofield Kerray as a person with significant control on Apr 27, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Mark Schofield Kerray as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garry Richmond Stewart as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Notification of Graeme Stewart Sutherland Sweeney as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of James Forrest as a secretary on Aug 19, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Schofield Kerray as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 8 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 3 Ashfield Carnbo Kinross KY13 0NX Scotland to 3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX on Feb 03, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chop-Cloc 38 Bridge Street Dollar Clackmannanshire FK14 7DE to 3 Ashfield Carnbo Kinross KY13 0NX on Jan 14, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Garry Brett Felgate as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2015
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of THE CHOPPING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERRAY, Mark Schofield | Director | C/O Webb & Wallace 10 Main Street Fk16 6bj FK16 6BJ Doune 10 Perthshire United Kingdom | Scotland | British | Company Director | 83855800002 | ||||
| SWEENEY, Graeme Stewart Sutherland | Director | C/O Webb & Wallace 10 Main Street Fk16 6bj FK16 6BJ Doune 10 Perthshire United Kingdom | Scotland | Scottish | Director | 85571110001 | ||||
| FORREST, James | Secretary | Carnbo KY13 0NX Kinross 3 Ashfield Kinross-Shire Scotland | 171965580001 | |||||||
| STEWART, Garry Richmond | Secretary | 38 Bridge Street FK14 7DE Dollar Chop-Cloc Clackmannanshire United Kingdom | 138984550001 | |||||||
| BURGIN, Richard Anthony | Director | Bridge Street FK14 7DE Dollar 38 Clackmannanshire Scotland | England | British | Director | 138345850001 | ||||
| FELGATE, Garry Brett | Director | 38 Bridge Street FK14 7DE Dollar Chop-Cloc Clackmannanshire United Kingdom | England | British | Director | 165582350001 | ||||
| KERRAY, Mark Schofield | Director | Carnbo KY13 0NX Kinross 3 Ashfield Kinross-Shire Scotland | Scotland | British | Company Director | 83855800002 | ||||
| LANG, Jonathan Kevan | Director | 38 Bridge Street FK14 7DE Dollar Chop-Cloc Clackmannanshire United Kingdom | United Kingdom | British | Director | 108697810001 | ||||
| STEWART, Garry Richmond | Director | Carnbo KY13 0NX Kinross 3 Ashfield Kinross-Shire Scotland | Scotland | British | Company Director | 1218450007 |
Who are the persons with significant control of THE CHOPPING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Schofield Kerray | Apr 27, 2018 | C/O Webb & Wallace 10 Main Street FK16 6BJ FK16 6BJ Doune 10 Perthshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Graeme Stewart Sutherland Sweeney | Jul 01, 2017 | C/O Webb & Wallace 10 Main Street FK16 6BJ FK16 6BJ Doune 10 Perthshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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