STUART & SWAN CHOCOLATIERS LIMITED
DUNFERMLINE DUNWILCO (1831) LIMITED

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Company number SC484542
Status Active - Proposal to Strike off
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address THE VINE CONFERENCE CENTRE, 131 GARVOCK HILL, DUNFERMLINE, FIFE, KY11 4JU
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 August 2015 to 31 January 2016. The most likely internet sites of STUART & SWAN CHOCOLATIERS LIMITED are www.stuartswanchocolatiers.co.uk, and www.stuart-swan-chocolatiers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Aberdour Rail Station is 5.1 miles; to Lochgelly Rail Station is 6 miles; to South Gyle Rail Station is 10.8 miles; to Edinburgh Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Swan Chocolatiers Limited is a Private Limited Company. The company registration number is SC484542. Stuart Swan Chocolatiers Limited has been working since 18 August 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Stuart Swan Chocolatiers Limited is The Vine Conference Centre 131 Garvock Hill Dunfermline Fife Ky11 4ju. . LYTH, Gillian Emma is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
LYTH, Gillian Emma
Appointed Date: 28 November 2014
46 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 December 2014
Appointed Date: 18 August 2014
Director
ROSE, Kenneth Charles
Resigned: 28 November 2014
Appointed Date: 18 August 2014
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 28 November 2014
Appointed Date: 18 August 2014
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 November 2014
Appointed Date: 18 August 2014

Persons With Significant Control

Ms Gillian Emma Lyth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STUART & SWAN CHOCOLATIERS LIMITED Events

17 Oct 2016
Confirmation statement made on 18 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Previous accounting period extended from 31 August 2015 to 31 January 2016
08 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1.428
29 Jan 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 1.428
...
... and 7 more events
04 Dec 2014
Termination of appointment of Kenneth Charles Rose as a director on 28 November 2014
04 Dec 2014
Termination of appointment of D.W. Company Services Limited as a director on 28 November 2014
02 Dec 2014
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to The Vine Conference Centre 131 Garvock Hill Dunfermline Fife KY11 4JU on 2 December 2014
02 Dec 2014
Company name changed dunwilco (1831) LIMITED\certificate issued on 02/12/14
  • CONNOT ‐ Change of name notice
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1

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