| Company Name | Nucoco Chocolate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383897 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Ms Jacqueline Wynne |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Randolph Gate Flat 2/1 Broomhill Glasgow G11 7DQ Scotland |
| Secretary Name | Jacqueline Wynne |
|---|---|
| Status | Closed |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Randolph Gate Flat 2/1 Broomhill Glasgow G11 7DQ Scotland |
| Director Name | Mr Victor James Thomson Brierley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 November 2011(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 July 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/1 15 Randolph Gate Glasgow G11 7DQ Scotland |
Contact
| Website | nucocochocolate.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit B3/1/A Upper 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 1000 at £1 | Jacqueline Wynne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,821 |
| Cash | £2 |
| Current Liabilities | £5,516 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 August |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Registered office address changed from Unit 32 100 Elderpark Street Glasgow G51 3TR Scotland on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Unit 32 100 Elderpark Street Glasgow G51 3TR Scotland on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Unit 32 100 Elderpark Street Glasgow G51 3TR Scotland on 4 September 2013 (1 page) |
| 28 August 2013 | Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
| 28 August 2013 | Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 29 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 29 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 16 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Registered office address changed from C/O Unit 35 100 Elderpark Street Elderpark Workspace Glasgow G51 3TR Scotland G11 7DQ United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of Victor Brierley as a director (1 page) |
| 16 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Registered office address changed from C/O Unit 35 100 Elderpark Street Elderpark Workspace Glasgow G51 3TR Scotland G11 7DQ United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of Victor Brierley as a director (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 18 May 2012 | Registered office address changed from Flat 2/1 15 Randolph Gate Broomhill Glasgow G11 7DQ Scotland on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from Flat 2/1 15 Randolph Gate Broomhill Glasgow G11 7DQ Scotland on 18 May 2012 (1 page) |
| 29 November 2011 | Appointment of Victor James Thomson Brierley as a director (3 pages) |
| 29 November 2011 | Appointment of Victor James Thomson Brierley as a director (3 pages) |
| 5 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Incorporation (22 pages) |
| 18 August 2010 | Incorporation (22 pages) |