The Chopping Company Limited

Company Name	The Chopping Company Limited
Company Status	Dissolved
Company Number	SC361297
Category	Private Limited Company
Incorporation Date	16 June 2009(14 years, 10 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	Chop-Cloc (Scotland) Ltd and Chop-Cloc 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 Graeme Stewart Sutherland Sweeney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Closed
Appointed	29 May 2012(2 years, 11 months after company formation)
Appointment Duration	7 years (closed 25 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ Scotland

Director Name	Mr Mark Schofield Kerray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2018(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ Scotland

Director Name	Mr Mark Schofield Kerray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX Scotland

Director Name	Mr Garry Richmond Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX Scotland

Secretary Name	Mr Garry Richmond Stewart
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Chop-Cloc 38 Bridge Street Dollar Clackmannanshire FK14 7DE Scotland

Director Name	Mr Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bridge Street Dollar Clackmannanshire FK14 7DE Scotland

Director Name	Mr Jonathan Lang
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chop-Cloc 38 Bridge Street Dollar Clackmannanshire FK14 7DE Scotland

Director Name	Mr Garry Brett Felgate
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chop-Cloc 38 Bridge Street Dollar Clackmannanshire FK14 7DE Scotland

Secretary Name	Mr James Forrest
Status	Resigned
Appointed	10 September 2012(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2016)
Role	Company Director
Correspondence Address	3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX Scotland

Contact

Website	thechoppingcompany.com
Email address	[email protected]
Telephone	020 40816327
Telephone region	London

Location

Registered Address	10 C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Financials

Year	2013
Net Worth	-£197,999
Cash	£28,973
Current Liabilities	£45,823

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
29 March 2019	Application to strike the company off the register (3 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 June 2018	Termination of appointment of Garry Richmond Stewart as a director on 27 April 2018 (1 page)
20 June 2018	Appointment of Mr Mark Schofield Kerray as a director on 27 April 2018 (2 pages)
20 June 2018	Notification of Mark Schofield Kerray as a person with significant control on 27 April 2018 (2 pages)
20 June 2018	Registered office address changed from 3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX Scotland to PO Box FK16 6BJ 10 C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ on 20 June 2018 (1 page)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
11 March 2018	Notification of Graeme Stewart Sutherland Sweeney as a person with significant control on 1 July 2017 (2 pages)
30 August 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 August 2016	Termination of appointment of James Forrest as a secretary on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of James Forrest as a secretary on 19 August 2016 (1 page)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,056 (6 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,056 (6 pages)
19 May 2016	Termination of appointment of Mark Schofield Kerray as a director on 6 May 2016 (1 page)
19 May 2016	Termination of appointment of Mark Schofield Kerray as a director on 6 May 2016 (1 page)
20 April 2016	Second filing of SH01 previously delivered to Companies House (8 pages)
20 April 2016	Second filing of SH01 previously delivered to Companies House (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 February 2016	Registered office address changed from 3 Ashfield Carnbo Kinross KY13 0NX Scotland to 3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 3 Ashfield Carnbo Kinross KY13 0NX Scotland to 3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX on 3 February 2016 (1 page)
14 January 2016	Registered office address changed from Chop-Cloc 38 Bridge Street Dollar Clackmannanshire FK14 7DE to 3 Ashfield Carnbo Kinross KY13 0NX on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Chop-Cloc 38 Bridge Street Dollar Clackmannanshire FK14 7DE to 3 Ashfield Carnbo Kinross KY13 0NX on 14 January 2016 (1 page)
3 August 2015	Termination of appointment of Garry Brett Felgate as a director on 27 July 2015 (1 page)
3 August 2015	Termination of appointment of Garry Brett Felgate as a director on 27 July 2015 (1 page)
1 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,056 (8 pages)
1 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,056 (8 pages)
9 June 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 641,447 (6 pages)
9 June 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 641,447 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/04/2016 (6 pages)
9 June 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 641,447 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/04/2016 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,087 (9 pages)
11 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,087 (9 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 January 2014	Termination of appointment of Jonathan Lang as a director (1 page)
7 January 2014	Termination of appointment of Jonathan Lang as a director (1 page)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 November 2013	Company name changed chop-cloc LTD\certificate issued on 27/11/13 CONNOT ‐ (3 pages)
27 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-19 (2 pages)
27 November 2013	Company name changed chop-cloc LTD\certificate issued on 27/11/13 CONNOT ‐ (3 pages)
27 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-19 (2 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (10 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (10 pages)
19 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 March 2013	Termination of appointment of Richard Burgin as a director (1 page)
24 March 2013	Termination of appointment of Richard Burgin as a director (1 page)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 January 2013	Director's details changed for Mr Garry Richmond Stewart on 2 September 2012 (2 pages)
18 January 2013	Director's details changed for Mr Garry Richmond Stewart on 2 September 2012 (2 pages)
18 January 2013	Director's details changed for Mr Garry Richmond Stewart on 2 September 2012 (2 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restrictions on authorised share capital revoked by virtue of section 28 of the companies act 2006 18/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restrictions on authorised share capital revoked by virtue of section 28 of the companies act 2006 18/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
10 September 2012	Appointment of Mr James Forrest as a secretary (1 page)
10 September 2012	Termination of appointment of Garry Stewart as a secretary (1 page)
10 September 2012	Appointment of Mr James Forrest as a secretary (1 page)
10 September 2012	Termination of appointment of Garry Stewart as a secretary (1 page)
5 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (18 pages)
5 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (18 pages)
2 August 2012	Director's details changed for Mr Mark Schofield Kerray on 1 June 2012 (2 pages)
2 August 2012	Secretary's details changed for Mr Garry Richmond Stewart on 1 June 2012 (1 page)
2 August 2012	Director's details changed for Mr Mark Schofield Kerray on 1 June 2012 (2 pages)
2 August 2012	Director's details changed for Mr Mark Schofield Kerray on 1 June 2012 (2 pages)
2 August 2012	Director's details changed for Mr Garry Richmond Stewart on 1 June 2012 (2 pages)
2 August 2012	Secretary's details changed for Mr Garry Richmond Stewart on 1 June 2012 (1 page)
2 August 2012	Secretary's details changed for Mr Garry Richmond Stewart on 1 June 2012 (1 page)
2 August 2012	Director's details changed for Mr Garry Richmond Stewart on 1 June 2012 (2 pages)
2 August 2012	Director's details changed for Mr Garry Richmond Stewart on 1 June 2012 (2 pages)
21 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
21 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
12 June 2012	Appointment of Mr Graeme Stewart Sutherland Sweeney as a director (2 pages)
12 June 2012	Appointment of Mr Graeme Stewart Sutherland Sweeney as a director (2 pages)
11 June 2012	Appointment of Mr Garry Brett Felgate as a director (2 pages)
11 June 2012	Appointment of Mr Jonny Lang as a director (2 pages)
11 June 2012	Appointment of Mr Jonny Lang as a director (2 pages)
11 June 2012	Appointment of Mr Garry Brett Felgate as a director (2 pages)
8 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,056.00 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,056.00 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 October 2011	Company name changed chop-cloc (scotland) LTD\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-18 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Company name changed chop-cloc (scotland) LTD\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-18 NM01 ‐ Change of name by resolution (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,675 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,675 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,675 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,675 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,675 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,675 (3 pages)
16 August 2011	Appointment of Mr Richard Anthony Burgin as a director (2 pages)
16 August 2011	Appointment of Mr Richard Anthony Burgin as a director (2 pages)
6 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Current accounting period shortened from 16 October 2011 to 30 June 2011 (1 page)
29 March 2011	Current accounting period shortened from 16 October 2011 to 30 June 2011 (1 page)
15 March 2011	Total exemption small company accounts made up to 16 October 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 16 October 2010 (6 pages)
16 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
15 September 2010	Secretary's details changed for Mr Garry Stewart on 16 June 2009 (2 pages)
15 September 2010	Secretary's details changed for Mr Garry Stewart on 16 June 2009 (2 pages)
14 July 2009	Ad 16/06/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
14 July 2009	Nc inc already adjusted 03/07/09 (1 page)
14 July 2009	Ad 16/06/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
14 July 2009	Nc inc already adjusted 03/07/09 (1 page)
14 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2009	Accounting reference date extended from 30/06/2010 to 16/10/2010 (1 page)
23 June 2009	Accounting reference date extended from 30/06/2010 to 16/10/2010 (1 page)
16 June 2009	Incorporation (14 pages)
16 June 2009	Incorporation (14 pages)

The Chopping Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland