THE PROMOTIONAL CHOCOLATE COMPANY LIMITED
AYR

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Company number SC392007
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 1 WESTWOOD AVENUE, AYR, SCOTLAND, KA8 0QW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mrs Fiona Dorothy Gordon Vannart on 7 September 2016. The most likely internet sites of THE PROMOTIONAL CHOCOLATE COMPANY LIMITED are www.thepromotionalchocolatecompany.co.uk, and www.the-promotional-chocolate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The Promotional Chocolate Company Limited is a Private Limited Company. The company registration number is SC392007. The Promotional Chocolate Company Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of The Promotional Chocolate Company Limited is 1 Westwood Avenue Ayr Scotland Ka8 0qw. . VANNART, Fiona Dorothy Gordon is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
VANNART, Fiona Dorothy Gordon
Appointed Date: 21 January 2011
57 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 21 January 2011
Appointed Date: 21 January 2011

Director
MCINTOSH, Susan
Resigned: 21 January 2011
Appointed Date: 21 January 2011
55 years old

Director
TRAINER, Peter
Resigned: 21 January 2011
Appointed Date: 21 January 2011
73 years old

Persons With Significant Control

Mrs Fiona Dorothy Gordon Vannart
Notified on: 21 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

THE PROMOTIONAL CHOCOLATE COMPANY LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 January 2017
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Sep 2016
Director's details changed for Mrs Fiona Dorothy Gordon Vannart on 7 September 2016
07 Sep 2016
Registered office address changed from 5 Kyle Crescent Loans Troon Ayrshire KA10 7EZ to 1 Westwood Avenue Ayr KA8 0QW on 7 September 2016
17 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 12 more events
28 Jan 2011
Termination of appointment of Peter Trainer as a secretary
28 Jan 2011
Termination of appointment of Susan Mcintosh as a director
28 Jan 2011
Termination of appointment of Peter Trainer as a director
27 Jan 2011
Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100

21 Jan 2011
Incorporation