Groovychocolate Limited

Company Name	Groovychocolate Limited
Company Status	Dissolved
Company Number	SC285736
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Forty Eight Shelf (146) Limited

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mr Andrew Fairburn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2005(4 months after company formation)
Appointment Duration	8 years, 11 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Westville Road Thames Ditton Surrey KT7 0UH

Secretary Name	Barrie Scott Limited (Corporation)
Status	Closed
Appointed	31 March 2008(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 September 2014)
Correspondence Address	16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland

Director Name	Mr Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Secretary Name	Mr Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Director Name	Jeremy John Russell Salvesen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	Woodend Farm Dunsyre Carnwath Lanarkshire ML11 8LR Scotland

Secretary Name	Mr Duncan Ferguson Campbell
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Belford Gardens Edinburgh EH4 3EP Scotland

Contact

Website	www.groovychocolate.com

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

210k at 0.01	Thomas Salvensen 8.63% Ordinary
1.8m at 0.01	Andrew Fairburn 73.57% Ordinary
120k at 0.01	Neil Lennox 4.93% Ordinary
243.5k at 0.01	Ms Verity Missen 10.00% Ordinary
30k at 0.01	Graham Bucknall 1.23% Ordinary
27.2k at 0.01	Andrew Fairburn 1.12% Ordinary
6.7k at 0.01	Paul Oliver 0.27% Ordinary
6.2k at 0.01	Kenneth Campbell 0.26% Ordinary

Financials

Year	2014
Net Worth	-£26,244
Cash	£12,093
Current Liabilities	£76,318

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 September 2014	Final Gazette dissolved following liquidation (1 page)
16 September 2014	Final Gazette dissolved following liquidation (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2014	Notice of final meeting of creditors (17 pages)
16 June 2014	Notice of final meeting of creditors (17 pages)
12 December 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
11 March 2011	Notice of winding up order (1 page)
11 March 2011	Notice of winding up order (1 page)
11 March 2011	Court order notice of winding up (2 pages)
11 March 2011	Court order notice of winding up (2 pages)
10 March 2011	Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 10 March 2011 (1 page)
8 February 2011	Appointment of a provisional liquidator (2 pages)
8 February 2011	Appointment of a provisional liquidator (2 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 June 2010	Secretary's details changed for Barrie Scott Limited on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Andrew Fairburn on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 24,345.87 (6 pages)
24 June 2010	Director's details changed for Andrew Fairburn on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 24,345.87 (6 pages)
24 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 24,345.87 (6 pages)
24 June 2010	Director's details changed for Andrew Fairburn on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Barrie Scott Limited on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Barrie Scott Limited on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 June 2009	Return made up to 03/06/09; full list of members (5 pages)
8 June 2009	Return made up to 03/06/09; full list of members (5 pages)
6 April 2009	Registered office changed on 06/04/2009 from 5 bank street elie fife KY9 1BW (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 5 bank street elie fife KY9 1BW (1 page)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Return made up to 03/06/08; full list of members (8 pages)
31 July 2008	Return made up to 03/06/08; full list of members (8 pages)
29 April 2008	Registered office changed on 29/04/2008 from 25 castle terrace edinburgh EH1 2ET (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 25 castle terrace edinburgh EH1 2ET (1 page)
10 April 2008	Appointment terminated secretary duncan campbell (1 page)
10 April 2008	Secretary appointed barrie scott LIMITED (1 page)
10 April 2008	Secretary appointed barrie scott LIMITED (1 page)
10 April 2008	Appointment terminated secretary duncan campbell (1 page)
10 April 2008	Appointment terminate, director jeremy salvesen logged form (1 page)
10 April 2008	Appointment terminate, director jeremy salvesen logged form (1 page)
7 April 2008	Appointment terminated director jeremy salvesen (1 page)
7 April 2008	Appointment terminated director jeremy salvesen (1 page)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 July 2007	Return made up to 03/06/07; full list of members (8 pages)
31 July 2007	Return made up to 03/06/07; full list of members (8 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 June 2006	Return made up to 03/06/06; full list of members (8 pages)
27 June 2006	Return made up to 03/06/06; full list of members (8 pages)
28 April 2006	Statement of affairs (115 pages)
28 April 2006	Statement of affairs (115 pages)
28 April 2006	Particulars of contract relating to shares (2 pages)
28 April 2006	Ad 31/03/06--------- Â£ si [email protected]=1489 Â£ ic 2/1491 (3 pages)
28 April 2006	Ad 31/03/06--------- £ si [email protected]=22854 £ ic 1491/24345 (6 pages)
28 April 2006	Ad 31/03/06--------- Â£ si [email protected]=22854 Â£ ic 1491/24345 (6 pages)
28 April 2006	Particulars of contract relating to shares (2 pages)
28 April 2006	Ad 31/03/06--------- £ si [email protected]=1489 £ ic 2/1491 (3 pages)
26 April 2006	Company name changed forty eight shelf (146) LIMITED\certificate issued on 26/04/06 (2 pages)
26 April 2006	Company name changed forty eight shelf (146) LIMITED\certificate issued on 26/04/06 (2 pages)
7 October 2005	Nc inc already adjusted 05/10/05 (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 48 st. Vincent street glasgow G2 5HS (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	S-div 05/10/05 (1 page)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	Nc inc already adjusted 05/10/05 (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	S-div 05/10/05 (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 48 st. Vincent street glasgow G2 5HS (1 page)
3 June 2005	Incorporation (19 pages)
3 June 2005	Incorporation (19 pages)

Groovychocolate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland