HIGHLAND CHOCOLATIER LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND CHOCOLATIER LIMITED
COMPANY NUMBER
SC449145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
02/05/2013
(11 years and 7 months old)
WEBSITE
www.highlandchocolatier.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PITLOCHRY
PH9 0PL
Telephone: 01887840775
TPS: No
Grandtully
Pitlochry
Perthshire
PH9 0PL
Telephone: 840775
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANDTULLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND CHOCOLATIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHLAND CHOCOLATIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND CHOCOLATIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND CHOCOLATIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2013 - Present (11 years and 7 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Jul 1940 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANDTULLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANDTULLY BRIDGE GALLERIES LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND CHOCOLATIER LIMITED | Active - Accounts Filed | View Report |
| LEGENDS OF GRANDTULLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 05/12/2016 | Julie Collier (913960995) has left the board |
| 12/09/2016 | Graham Keith Huggins (919809252) has left the board |
| 12/09/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 07/07/2015 | Janice Kennedy (916689769) has left the board |
| 07/07/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 02/06/2015 | New Board Member Hilarie Grace Burnett (910228060) Appointed |
| 02/06/2015 | Change in Reg. Office |
| 02/06/2015 | New Board Member Iain Burnett (910885652) Appointed |
| 02/06/2015 | New Board Member Rachel Helena Burnett (910885658) Appointed |
| 02/06/2015 | New Board Member Julie Collier (913960995) Appointed |
| 02/06/2015 | New Board Member Janice Kennedy (916689769) Appointed |
| 02/06/2015 | New Board Member Graham Keith Huggins (919809252) Appointed |
| 16/02/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 13/05/2013 | Peter Metcalfe Hounam (917798160) has left the board |
| 13/05/2013 | New Board Member Peter Metcalfe Hounam (904007143) Appointed |
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