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THE WICKED CHOCOLATE COMPANY LTD

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

This company is commonly known as The Wicked Chocolate Company Ltd. The company was founded 11 years ago and was given the registration number SC446088. The firm's registered office is in BATHGATE. You can find them at 5 Ochilview Square, Armadale, Bathgate, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:THE WICKED CHOCOLATE COMPANY LTD
Company Number:SC446088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 March 2013
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:5 Ochilview Square, Armadale, Bathgate, Scotland, EH48 3EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Whitefriars Street, Perth, United Kingdom, PH1 1PP

Director26 March 2013Active
35, West Main Street, Armadale, Bathgate, Scotland, EH48 3PZ

Director05 December 2018Active

People with Significant Control

Ms Elaine Bruce Forrest
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Scottish
Country of residence:United Kingdom
Address:Clach Cruinn, High Street, Blairgowrie, United Kingdom, PH10 7DE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-02-09Officers

Termination director company with name termination date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-07Address

Change registered office address company with date old address new address.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Incorporation

Incorporation company.

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