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STUART & SWAN CHOCOLATIERS LIMITED

STUART & SWAN CHOCOLATIERS LIMITED

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

    • Overview

    Company NameSTUART & SWAN CHOCOLATIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC484542
    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 STUART & SWAN CHOCOLATIERS LIMITED?

    • Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing

    Where is STUART & SWAN CHOCOLATIERS LIMITED located?

    Registered Office Address
    The Vine Conference Centre
    131 Garvock Hill
    KY11 4JU Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of STUART & SWAN CHOCOLATIERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1831) LIMITEDAug 18, 2014Aug 18, 2014

    What are the latest accounts for STUART & SWAN CHOCOLATIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for STUART & SWAN CHOCOLATIERS 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

    		2 pagesDS01

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Jan 31, 2016

    		1 pagesAA01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1.428
    		SH01

    Statement of capital following an allotment of shares on Jan 27, 2015

    • Capital: GBP 1.428
    		6 pagesSH01

    Sub-division of shares on Jan 27, 2015

    		5 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of D.W. Company Services Limited as a secretary on Dec 15, 2014

    		2 pagesTM02

    Appointment of Gillian Emma Lyth as a director on Nov 28, 2014

    		3 pagesAP01

    Termination of appointment of D.W. Director 1 Limited as a director on Nov 28, 2014

    		2 pagesTM01

    Termination of appointment of Kenneth Charles Rose as a director on Nov 28, 2014

    		2 pagesTM01

    Termination of appointment of D.W. Company Services Limited as a director on Nov 28, 2014

    		2 pagesTM01

    Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to The Vine Conference Centre 131 Garvock Hill Dunfermline Fife KY11 4JU on Dec 02, 2014

    		2 pagesAD01

    Certificate of change of name

    Company name changed dunwilco (1831) LIMITED\certificate issued on 02/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2014

    Change of name notice

    		CONNOT

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STUART & SWAN CHOCOLATIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYTH, Gillian Emma
    131 Garvock Hill
    KY11 4JU Dunfermline
    The Vine Conference Centre
    Fife
    Scotland
    		Director
    131 Garvock Hill
    KY11 4JU Dunfermline
    The Vine Conference Centre
    Fife
    Scotland
    		United KingdomBritish193205690001
    D.W. COMPANY SERVICES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    		Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Llp
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Cms Cameron Mckenna Llp
    United Kingdom
    		United KingdomBritish141532090001
    D.W. COMPANY SERVICES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		190248320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUART & SWAN CHOCOLATIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Emma Lyth
    131 Garvock Hill
    KY11 4JU Dunfermline
    The Vine Conference Centre
    Fife
    		Apr 06, 2016
    131 Garvock Hill
    KY11 4JU Dunfermline
    The Vine Conference Centre
    Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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