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THE CHOPPING COMPANY LIMITED

Company number SC361297

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
20 Jun 2018 AD01 Registered office address changed from 3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX Scotland to PO Box FK16 6BJ 10 C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ on 20 June 2018
20 Jun 2018 PSC01 Notification of Mark Schofield Kerray as a person with significant control on 27 April 2018
20 Jun 2018 AP01 Appointment of Mr Mark Schofield Kerray as a director on 27 April 2018
20 Jun 2018 TM01 Termination of appointment of Garry Richmond Stewart as a director on 27 April 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Mar 2018 PSC01 Notification of Graeme Stewart Sutherland Sweeney as a person with significant control on 1 July 2017
30 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Aug 2016 TM02 Termination of appointment of James Forrest as a secretary on 19 August 2016
24 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,056
19 May 2016 TM01 Termination of appointment of Mark Schofield Kerray as a director on 6 May 2016
20 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 AD01 Registered office address changed from 3 Ashfield Carnbo Kinross KY13 0NX Scotland to 3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX on 3 February 2016
14 Jan 2016 AD01 Registered office address changed from Chop-Cloc 38 Bridge Street Dollar Clackmannanshire FK14 7DE to 3 Ashfield Carnbo Kinross KY13 0NX on 14 January 2016
03 Aug 2015 TM01 Termination of appointment of Garry Brett Felgate as a director on 27 July 2015
01 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,056
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 641,447
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/04/2016
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014