Glasgow
Strathclyde
G3 6DR
Scotland
Secretary Name | Alan Weetch Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 536 Sandyhills Road Glasgow Strathclyde G32 9UA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 February 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 February 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | chocmotif.com |
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Email address | [email protected] |
Telephone | 0141 5542556 |
Telephone region | Glasgow |
Registered Address | 111a Neilston Road Paisley PA2 6ER Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley South |
999 at £1 | Alan Macleod 99.90% Ordinary |
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1 at £1 | Alan Weetch Robertson 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£231,036 |
Cash | £654 |
Current Liabilities | £278,312 |
Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2016 | Voluntary strike-off action has been suspended (1 page) |
25 February 2016 | Voluntary strike-off action has been suspended (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2016 | Application to strike the company off the register (1 page) |
7 January 2016 | Application to strike the company off the register (1 page) |
10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
19 January 2015 | Amended total exemption small company accounts made up to 28 February 2014 (6 pages) |
19 January 2015 | Amended total exemption small company accounts made up to 28 February 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
26 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
28 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
17 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 November 2011 | Termination of appointment of Alan Robertson as a secretary (1 page) |
30 November 2011 | Termination of appointment of Alan Robertson as a secretary (1 page) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
2 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Alan Macleod on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Alan Macleod on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Alan Macleod on 2 March 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
20 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
17 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 111A neilston road paisley PA1 6ER (1 page) |
19 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 111A neilston road paisley PA1 6ER (1 page) |
28 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
28 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
27 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
12 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
12 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
14 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
14 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
17 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
17 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
2 March 2004 | New secretary appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New secretary appointed (2 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
10 February 2004 | Incorporation (16 pages) |
10 February 2004 | Incorporation (16 pages) |