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COCOA MOUNTAIN LTD.

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

This company is commonly known as Cocoa Mountain Ltd.. The company was founded 18 years ago and was given the registration number SC289563. The firm's registered office is in INVERNESS. You can find them at 4th Floor Metropolitan House, 31-33 High Street, Inverness, Inverness-shire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:COCOA MOUNTAIN LTD.
Company Number:SC289563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:4th Floor Metropolitan House, 31-33 High Street, Inverness, Inverness-shire, IV1 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19b Balnakeil Craft Village, Durness, IV27 4PT

Director14 June 2007Active
19a Balnakeil Craft Village, Durness, IV27 4PT

Director14 June 2007Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Nominee Secretary30 August 2005Active
Standard Buildings, 4th Floor,, 94 Hope Street, Glasgow, United Kingdom, G2 6PH

Corporate Secretary08 August 2006Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Nominee Director30 August 2005Active
41 Ballantrae Drive, Newton Mearns, Glasgow, G77 5TB

Director30 August 2005Active
Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, G2 6PH

Corporate Director08 August 2006Active

People with Significant Control

James Findlay
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Scotland
Address:19b, Craft Village, Lairg, Scotland, IV27 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Maden
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:19a, Craft Village, Lairg, Scotland, IV27 4PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 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
2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-11-23Accounts

Change account reference date company previous shortened.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-26Accounts

Accounts with accounts type total exemption small.

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2012-10-22Address

Change registered office address company with date old address.

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2012-10-22Officers

Termination secretary company with name.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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