This company is commonly known as Coco Chocolatier Limited. The company was founded 17 years ago and was given the registration number SC324196. The firm's registered office is in EDINBURGH. You can find them at 24 West Telferton, , Edinburgh, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | COCO CHOCOLATIER LIMITED |
|---|---|---|
| Company Number | : | SC324196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 24 West Telferton, Edinburgh, Scotland, EH7 6UL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Port Edgar Marina, Shore Road, South Queensferry, Scotland, EH30 9SQ | Director | 12 July 2013 | Active |
| 174 Brunstfield Place, Bruntsfield, Edinburgh, EH10 4ER | Secretary | 22 May 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 22 May 2007 | Active |
| 174, Bruntsfield Place, Brunstfield, Edinburgh, EH10 4ER | Director | 22 May 2007 | Active |
| Mothership Holdings Limited | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Port Edgar Marina, Shore Road, South Queensferry, Scotland, EH30 9SQ |
| Nature of control | : |
|
| Mr Calum James Macdonald Haggerty | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 31, Restalrig Terrace, Edinburgh, Scotland, EH6 8EF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Incorporation | Memorandum articles. | Download |
| 2021-10-13 | Resolution | Resolution. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Officers | Change person director company with change date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-24 | Resolution | Resolution. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
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