CHOCOLATE AND LOVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chocolate And Love Ltd. The company was founded 15 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.
Company Information
| 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 | : | - 46360 - Wholesale of sugar and chocolate and sugar confectionery
|
|---|
Office Address & Contact
| Registered Address | : | 6 Atholl Crescent, Perth, PH1 5JN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant 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 | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| 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 | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)