CHOCOLATE POSIES LTD
BO'NESS MYRIAD CONSULTANCY UK LIMITED

Hellopages » Falkirk » Falkirk » EH51 9EN
Company number SC290290
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address THE KNOWE, ERNGATH ROAD, BO'NESS, WEST LOTHIAN, EH51 9EN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of CHOCOLATE POSIES LTD are www.chocolateposies.co.uk, and www.chocolate-posies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Polmont Rail Station is 4.8 miles; to Uphall Rail Station is 7.7 miles; to Bathgate Rail Station is 8.1 miles; to Livingston North Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chocolate Posies Ltd is a Private Limited Company. The company registration number is SC290290. Chocolate Posies Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of Chocolate Posies Ltd is The Knowe Erngath Road Bo Ness West Lothian Eh51 9en. . YOUNG, David William is a Secretary of the company. CRANWELL, Lynette Jane is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
YOUNG, David William
Appointed Date: 14 September 2005

Director
CRANWELL, Lynette Jane
Appointed Date: 14 September 2005
58 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Ms Lynette Jane Cranwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHOCOLATE POSIES LTD Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 20 more events
30 Sep 2005
New secretary appointed
30 Sep 2005
New director appointed
30 Sep 2005
Director resigned
30 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation