COCOA MOUNTAIN LTD.
INVERNESS EXCHANGELAW (NO.401) LIMITED

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Company number SC289563
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, INVERNESS-SHIRE, IV1 1HT
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of COCOA MOUNTAIN LTD. are www.cocoamountain.co.uk, and www.cocoa-mountain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Cocoa Mountain Ltd is a Private Limited Company. The company registration number is SC289563. Cocoa Mountain Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of Cocoa Mountain Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Inverness Shire Iv1 1ht. . FINDLAY, James is a Director of the company. MADEN, Paul is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary SHELF SECRETARY LIMITED has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director POLLOCK, Gail has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
FINDLAY, James
Appointed Date: 14 June 2007
53 years old
Director
MADEN, Paul
Appointed Date: 14 June 2007
58 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 08 August 2006
Appointed Date: 30 August 2005
Secretary
SHELF SECRETARY LIMITED
Resigned: 26 September 2012
Appointed Date: 08 August 2006
Nominee Director
MACDONALD, Morinne
Resigned: 08 August 2006
Appointed Date: 30 August 2005
69 years old
Director
POLLOCK, Gail
Resigned: 08 August 2006
Appointed Date: 30 August 2005
51 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 14 June 2007
Appointed Date: 08 August 2006

Persons With Significant Control

Paul Maden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
James Findlay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCOA MOUNTAIN LTD. Events

18 Oct 2016
Confirmation statement made on 27 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 32 more events
05 Oct 2006
New director appointed
05 Oct 2006
Director resigned
05 Oct 2006
Director resigned
05 Oct 2006
Secretary resigned
30 Aug 2005
Incorporation

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