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THE NEW CHOCOLATE COMPANY LTD.

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

This company is commonly known as The New Chocolate Company Ltd.. The company was founded 8 years ago and was given the registration number SC529553. The firm's registered office is in PORT GLASGOW. You can find them at 18 Bramble Wynd, Castlebank, Port Glasgow, Renfrewshire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:THE NEW CHOCOLATE COMPANY LTD.
Company Number:SC529553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:18 Bramble Wynd, Castlebank, Port Glasgow, Renfrewshire, Scotland, PA14 6RB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bramble Wynd, Castlebank, Port Glasgow, Scotland, PA14 6RB

Secretary14 March 2016Active
18, Bramble Wynd, Castlebank, Port Glasgow, Scotland, PA14 6RB

Director14 March 2016Active
18, Bramble Wynd, Castlebank, Port Glasgow, Scotland, PA14 6RB

Director12 September 2019Active

People with Significant Control

Mr Brian Mckean Dick
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:18 Bramble Wynd, Castlebank, Port Glasgow, Scotland, PA14 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Dick
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:18, Bramble Wynd, Port Glasgow, Scotland, PA14 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-12Officers

Appoint person director company with name date.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-07-25Accounts

Change account reference date company previous shortened.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-11-17Accounts

Change account reference date company current shortened.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-03-14Incorporation

Incorporation company.

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