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THE PROMOTIONAL CHOCOLATE COMPANY LIMITED

THE PROMOTIONAL CHOCOLATE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PROMOTIONAL CHOCOLATE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392007
    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 THE PROMOTIONAL CHOCOLATE COMPANY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE PROMOTIONAL CHOCOLATE COMPANY LIMITED located?

    Registered Office Address
    1 Westwood Avenue
    KA8 0QW Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PROMOTIONAL CHOCOLATE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for THE PROMOTIONAL CHOCOLATE COMPANY 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

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Director's details changed for Mrs Fiona Dorothy Gordon Vannart on Mar 01, 2018

    		2 pagesCH01

    Change of details for Mrs Fiona Dorothy Gordon Vannart as a person with significant control on Mar 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Jan 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Fiona Dorothy Gordon Vannart on Sep 07, 2016

    		2 pagesCH01

    Registered office address changed from 5 Kyle Crescent Loans Troon Ayrshire KA10 7EZ to 1 Westwood Avenue Ayr KA8 0QW on Sep 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Fiona Dorothy Gordon Vannart on Nov 17, 2015

    		2 pagesCH01

    Registered office address changed from 12 Houston Crescent Dalry Ayrshire KA24 4BQ to 5 Kyle Crescent Loans Troon Ayrshire KA10 7EZ on Nov 17, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mrs Fiona Dorothy Gordon Vannart as a director

    		2 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of THE PROMOTIONAL CHOCOLATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEIL, Fiona Dorothy Gordon
    Westwood Avenue
    KA8 0QW Ayr
    1
    Scotland
    		Director
    Westwood Avenue
    KA8 0QW Ayr
    1
    Scotland
    		ScotlandBritishDirector157589310004
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PROMOTIONAL CHOCOLATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Dorothy Gordon Mcneil
    Westwood Avenue
    KA8 0QW Ayr
    1
    Scotland
    		Jan 21, 2017
    Westwood Avenue
    KA8 0QW Ayr
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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