This company is commonly known as Chocolate And Love Ltd. The company was founded 14 years ago and was given the registration number SC367078. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | CHOCOLATE AND LOVE LTD |
|---|---|---|
| Company Number | : | SC367078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Atholl Crescent, Perth, PH1 5JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 01 December 2018 | Active |
| 2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3WB | Director | 12 October 2015 | Active |
| 22, Clarendon Crescent, Edinburgh, United Kingdom, EH4 1PU | Director | 19 October 2009 | Active |
| Mrs Birgitte Hovmand | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Danish |
| Country of residence | : | Scotland |
| Address | : | 6, Atholl Crescent, Perth, Scotland, PH1 5JN |
| Nature of control | : |
|
| Mr Richard Neil Nugent O'Connor | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, Atholl Crescent, Perth, Scotland, PH1 5JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-01-29 | Capital | Capital allotment shares. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-10-23 | Resolution | Resolution. | Download |
| 2018-09-11 | Capital | Capital allotment shares. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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