ARRAN CHOCOLATE FACTORY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC183336
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address C/O BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 28 February 2017; Termination of appointment of Alison Mclellan Muir Mcchlery as a secretary on 31 December 2016; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of ARRAN CHOCOLATE FACTORY LIMITED are www.arranchocolatefactory.co.uk, and www.arran-chocolate-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Arran Chocolate Factory Limited is a Private Limited Company. The company registration number is SC183336. Arran Chocolate Factory Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Arran Chocolate Factory Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . MCCHLERY, Alison Mclellan Muir is a Director of the company. MCCHLERY, James is a Director of the company. Secretary MCCHLERY, Alison Mclellan Muir has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCHLERY, Ian Preston has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
MCCHLERY, Alison Mclellan Muir
Appointed Date: 25 February 1998
78 years old
Director
MCCHLERY, James
Appointed Date: 25 February 1998
52 years old

Resigned Directors

Secretary
MCCHLERY, Alison Mclellan Muir
Resigned: 31 December 2016
Appointed Date: 25 February 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Director
MCCHLERY, Ian Preston
Resigned: 31 January 2000
Appointed Date: 25 February 1998
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Mr James Mcchlery
Notified on: 25 February 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARRAN CHOCOLATE FACTORY LIMITED Events

27 Mar 2017
Micro company accounts made up to 28 February 2017
23 Mar 2017
Termination of appointment of Alison Mclellan Muir Mcchlery as a secretary on 31 December 2016
21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
...
... and 45 more events
26 Feb 1998
New secretary appointed;new director appointed
26 Feb 1998
New director appointed
26 Feb 1998
Secretary resigned
26 Feb 1998
Director resigned
25 Feb 1998
Incorporation

ARRAN CHOCOLATE FACTORY LIMITED Charges

9 May 2006
Standard security
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Glenfloral guest house, brodick, isle of arran.
13 March 2006
Bond & floating charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
8 March 2000
Bond & floating charge
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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