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GROOVYCHOCOLATE LIMITED

Company number SC285736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2014 4.17(Scot) Notice of final meeting of creditors
12 Dec 2013 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
11 Mar 2011 4.9(Scot) Appointment of a provisional liquidator
11 Mar 2011 CO4.2(Scot) Court order notice of winding up
11 Mar 2011 4.2(Scot) Notice of winding up order
10 Mar 2011 AD01 Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 10 March 2011
08 Feb 2011 4.9(Scot) Appointment of a provisional liquidator
08 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 24,345.87
24 Jun 2010 CH04 Secretary's details changed for Barrie Scott Limited on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Andrew Fairburn on 1 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 03/06/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 5 bank street elie fife KY9 1BW
14 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
31 Jul 2008 363s Return made up to 03/06/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 25 castle terrace edinburgh EH1 2ET
10 Apr 2008 288b Appointment terminate, director jeremy salvesen logged form
10 Apr 2008 288b Appointment terminated secretary duncan campbell
10 Apr 2008 288a Secretary appointed barrie scott LIMITED
07 Apr 2008 288b Appointment terminated director jeremy salvesen
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
31 Jul 2007 363s Return made up to 03/06/07; full list of members