HIGHLAND CHOCOLATIER LIMITED
PITLOCHRY

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Company number SC449145
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address GRANDTULLY BRIDGE GALLERIES, GRANDTULLY, PITLOCHRY, PH9 0PL
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Julie Collier as a director on 22 November 2016; Termination of appointment of Graham Keith Huggins as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGHLAND CHOCOLATIER LIMITED are www.highlandchocolatier.co.uk, and www.highland-chocolatier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Highland Chocolatier Limited is a Private Limited Company. The company registration number is SC449145. Highland Chocolatier Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Highland Chocolatier Limited is Grandtully Bridge Galleries Grandtully Pitlochry Ph9 0pl. . BURNETT, Hilarie Grace is a Director of the company. BURNETT, Iain is a Director of the company. BURNETT, Rachel Helena is a Director of the company. HOUNAM, Peter Metcalfe is a Director of the company. Director COLLIER, Julie has been resigned. Director HUGGINS, Graham Keith has been resigned. Director KENNEDY, Janice has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
BURNETT, Hilarie Grace
Appointed Date: 05 January 2015
86 years old
Director
BURNETT, Iain
Appointed Date: 05 January 2015
52 years old
Director
BURNETT, Rachel Helena
Appointed Date: 05 January 2015
52 years old
Director
HOUNAM, Peter Metcalfe
Appointed Date: 02 May 2013
81 years old

Resigned Directors

Director
COLLIER, Julie
Resigned: 22 November 2016
Appointed Date: 05 January 2015
68 years old
Director
HUGGINS, Graham Keith
Resigned: 31 August 2016
Appointed Date: 05 January 2015
85 years old
Director
KENNEDY, Janice
Resigned: 16 June 2015
Appointed Date: 05 January 2015
69 years old

HIGHLAND CHOCOLATIER LIMITED Events

01 Dec 2016
Termination of appointment of Julie Collier as a director on 22 November 2016
08 Sep 2016
Termination of appointment of Graham Keith Huggins as a director on 31 August 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,000
03 Jul 2015
Termination of appointment of Janice Kennedy as a director on 16 June 2015
...
... and 9 more events
15 May 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 100,000
12 Feb 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
19 Jan 2015
Accounts for a dormant company made up to 31 May 2014
17 Jun 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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