Curiosity Sweets Ltd

Company Name	Curiosity Sweets Ltd
Company Status	Dissolved
Company Number	SC292424
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	Big Thinking Ltd and Curiosity Complex Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Grogans
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125-131 Argyll Street Dunoon PA23 7DD Scotland

Director Name	Mrs Lily Lorraine Grogans
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125-131 Argyll Street Dunoon PA23 7DD Scotland

Secretary Name	Mrs Lily Lorraine Grogans
Nationality	British
Status	Closed
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125-131 Argyll Street Dunoon PA23 7DD Scotland

Director Name	Mrs Elizabeth Bowie Riley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Dougrie Road Glasgow G45 9NW Scotland

Secretary Name	Anne Kirkwood
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Sydenham Road Hyndland Glasgow G12 9NP Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	01369 706977
Telephone region	Dunoon

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Kenneth Grogans 49.02% Ordinary
50 at £1	Lily Lorraine Grogans 49.02% Ordinary
1 at £1	Mr Kenneth Grogans 0.98% Ordinary A-j
1 at £1	Mrs Lily Lorraine Grogans 0.98% Ordinary A-j

Financials

Year	2014
Net Worth	£90,106
Cash	£2,360
Current Liabilities	£51,013

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

31 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
11 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
8 November 2016	Secretary's details changed for Mrs Lily Lorraine Grogans on 5 April 2016 (1 page)
8 November 2016	Director's details changed for Mrs Lily Lorraine Grogans on 5 April 2016 (2 pages)
8 November 2016	Director's details changed for Kenneth Grogans on 5 April 2016 (2 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 102 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 January 2015	Secretary's details changed for Mrs Lily Lorraine Grogans on 27 October 2014 (1 page)
19 January 2015	Director's details changed for Mrs Lily Lorraine Grogans on 27 October 2014 (2 pages)
19 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 102 (6 pages)
4 November 2014	Director's details changed for Mrs Lily Lorraine Grogans on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mrs Lily Lorraine Grogans on 1 October 2014 (2 pages)
4 November 2014	Secretary's details changed for Mrs Lily Lorraine Grogans on 1 October 2014 (1 page)
4 November 2014	Secretary's details changed for Mrs Lily Lorraine Grogans on 1 October 2014 (1 page)
23 April 2014	Second filing of AR01 previously delivered to Companies House made up to 28 October 2013 (16 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 102 ANNOTATION A second filed AR01 was registered on 23/04/2014. (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 November 2012	Secretary's details changed for Mrs Lorraine Grogans on 2 October 2012 (1 page)
8 November 2012	Secretary's details changed for Mrs Lorraine Grogans on 2 October 2012 (1 page)
8 November 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for Mrs Lorraine Grogans on 2 October 2012 (3 pages)
11 October 2012	Director's details changed for Mrs Lorraine Grogans on 2 October 2012 (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 February 2009	Return made up to 28/10/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 January 2008	Return made up to 28/10/07; no change of members (4 pages)
22 October 2007	Director's particulars changed (1 page)
9 August 2007	Accounting reference date shortened from 30/06/07 to 31/07/06 (1 page)
9 August 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 August 2007	Ad 28/10/05--------- Â£ si 101@1 (2 pages)
3 August 2007	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 August 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
17 May 2007	Company name changed big thinking LTD\certificate issued on 17/05/07 (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/12/06 (6 pages)
20 December 2006	New director appointed (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Incorporation (15 pages)
28 October 2005	Director resigned (1 page)

Curiosity Sweets Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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