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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 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.

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 InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary01 December 2018Active
2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3WB

Director12 October 2015Active
22, Clarendon Crescent, Edinburgh, United Kingdom, EH4 1PU

Director19 October 2009Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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