| Company Name | The Wicked Chocolate Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC446088 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Ms Elaine Bruce Forrest |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Whitefriars Street Perth PH1 1PP Scotland |
| Director Name | Mr Roderick Mc Donald |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2018(5 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 09 February 2019) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 West Main Street Armadale Bathgate Scotland EH48 3PZ |
Contact
| Website | thewickedchocolatecompany.co.uk |
|---|---|
| Telephone | 01738 444876 |
| Telephone region | Perth |
Location
| Registered Address | 5 Ochilview Square Armadale Bathgate EH48 3EP Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Armadale and Blackridge |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 November 2019 | Registered office address changed from 35 West Main Street Armadale Bathgate United Kingdom EH48 3PZ Scotland to 5 Ochilview Square Armadale Bathgate EH48 3EP on 5 November 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 9 February 2019 | Termination of appointment of Roderick Mc Donald as a director on 9 February 2019 (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 December 2018 | Registered office address changed from Clach Cruinn High Street Rattray Blairgowrie Perthshire PH10 7DE Scotland to 35 West Main Street Armadale Bathgate United Kingdom EH48 3PZ on 5 December 2018 (1 page) |
| 5 December 2018 | Appointment of Mr Roderick Mc Donald as a director on 5 December 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 July 2016 | Registered office address changed from 4 Whitefriars Street Perth PH1 1PP to Clach Cruinn High Street Rattray Blairgowrie Perthshire PH10 7DE on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from 4 Whitefriars Street Perth PH1 1PP to Clach Cruinn High Street Rattray Blairgowrie Perthshire PH10 7DE on 7 July 2016 (1 page) |
| 10 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 26 March 2013 | Incorporation (21 pages) |
| 26 March 2013 | Incorporation (21 pages) |