Uddingston Chocolate Company Limited

Company Name	Uddingston Chocolate Company Limited
Director	Archibald Boyd Tunnock
Company Status	Active
Company Number	SC238069
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Archibald Boyd Tunnock
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(same day as company formation)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	Springtide 8 Springfield Avenue Uddingston Glasgow Lanarkshire G71 7LY Scotland

Secretary Name	Mr William Berrie Gordon Gow
Status	Current
Appointed	21 January 2019(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	34 Old Mill Road Uddingston G71 7HH Scotland

Secretary Name	Mr Bruce Mills Reidford
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Calderpark Road Keepers Gate Uddingston G71 7RG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01698 814278
Telephone region	Motherwell

Location

Registered Address	34 Old Mill Road Uddingston G71 7HH Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Archibald Boyd Tunnock 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

8 December 2020	Notification of Thomas Tunnock Limited as a person with significant control on 8 December 2020 (2 pages)
2 December 2020	Withdrawal of a person with significant control statement on 2 December 2020 (2 pages)
29 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 January 2019	Appointment of Mr William Berrie Gordon Gow as a secretary on 21 January 2019 (2 pages)
23 January 2019	Termination of appointment of Bruce Mills Reidford as a secretary on 21 January 2019 (1 page)
14 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
6 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Archibald Boyd Tunnock on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Archibald Boyd Tunnock on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Archibald Boyd Tunnock on 6 November 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 December 2008	Return made up to 11/10/08; full list of members (8 pages)
5 December 2008	Return made up to 11/10/08; full list of members (8 pages)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
19 October 2007	Return made up to 11/10/07; no change of members (6 pages)
19 October 2007	Return made up to 11/10/07; no change of members (6 pages)
24 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
24 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
19 October 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 October 2005	Return made up to 11/10/05; full list of members (6 pages)
17 October 2005	Return made up to 11/10/05; full list of members (6 pages)
15 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
13 October 2004	Return made up to 11/10/04; full list of members (6 pages)
13 October 2004	Return made up to 11/10/04; full list of members (6 pages)
18 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
25 October 2003	Return made up to 11/10/03; full list of members (6 pages)
25 October 2003	Return made up to 11/10/03; full list of members (6 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
11 October 2002	Incorporation (16 pages)
11 October 2002	Incorporation (16 pages)

Uddingston Chocolate Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland