Company NameBare Bones Chocolate Ltd
DirectorsCameron Dixon and Lara Messer
Company StatusActive
Company NumberSC593318
CategoryPrivate Limited Company
Incorporation Date4 April 2018(6 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameMr Cameron Dixon
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityScottish
StatusCurrent
Appointed04 April 2018(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address7/9 Osborne Street
Glasgow
G1 5QN
Scotland
Director NameMiss Lara Messer
Date of BirthOctober 1992 (Born 31 years ago)
NationalityScottish
StatusCurrent
Appointed04 April 2018(same day as company formation)
RolePhotographer
Country of ResidenceScotland
Correspondence Address7/9 Osborne Street
Glasgow
G1 5QN
Scotland

Location

Registered Address7/9 Osborne Street
Glasgow
G1 5QN
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return1 February 2024 (3 months ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2024Total exemption full accounts made up to 30 April 2023 (9 pages)
2 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
24 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
28 April 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
28 February 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
23 August 2021Registered office address changed from Moorland Cottage 45 Polnoon Street Eaglesham Glasgow G76 0BB United Kingdom to 7/9 Osborne Street Glasgow G1 5QN on 23 August 2021 (1 page)
29 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
2 March 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
25 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
4 April 2018Incorporation
Statement of capital on 2018-04-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)