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ARRAN CHOCOLATE FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arran Chocolate Factory Limited. The company was founded 26 years ago and was given the registration number SC183336. The firm's registered office is in GLASGOW. You can find them at C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:ARRAN CHOCOLATE FACTORY LIMITED
Company Number:SC183336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, G51 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilkerran, Blackwaterfoot, KA27 8EX

Director25 February 1998Active
Kilkerran, Blackwaterfoot, KA27 8EX

Director25 February 1998Active
Kilkerran, Blackwaterfoot, KA27 8EX

Secretary25 February 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 February 1998Active
Brae, Shiskine, Isle Of Arran, KA27 8EP

Director25 February 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director25 February 1998Active

People with Significant Control

Mr James Mcchlery
Notified on:25 February 2017
Status:Active
Date of birth:July 1973
Nationality:British
Address:C/O Burgoyne Carey, Pavilion 2, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2017-03-23Officers

Termination secretary company with name termination date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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