Company Information for COCOA MOUNTAIN LTD.
4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, INVERNESS-SHIRE, IV1 1HT,
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Company Registration Number
SC289563
Private Limited Company
Active |
Company Name | ||
---|---|---|
COCOA MOUNTAIN LTD. | ||
Legal Registered Office | ||
4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS INVERNESS-SHIRE IV1 1HT Other companies in IV1 | ||
Previous Names | ||
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Company Number | SC289563 | |
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Company ID Number | SC289563 | |
Date formed | 2005-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2020 | |
Account next due | 29/11/2022 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB946737577 |
Last Datalog update: | 2024-04-06 19:18:02 |
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Registered address | Last known status | Formation date | ||
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COCOA MOUNTAIN DIRECT LTD. | 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT | Active - Proposal to Strike off | Company formed on the 2017-03-30 | |
COCOA MOUNTAIN INTERNATIONAL LTD | 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT | Active - Proposal to Strike off | Company formed on the 2018-06-22 |
Officer | Role | Date Appointed |
---|---|---|
JAMES FINDLAY |
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PAUL MADEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHELF SECRETARY LIMITED |
Company Secretary | ||
SHELF DIRECTOR LIMITED |
Director | ||
MORINNE MACDONALD |
Nominated Secretary | ||
MORINNE MACDONALD |
Nominated Director | ||
GAIL POLLOCK |
Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/19 TO 29/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/12 FROM C/O Macdonald Henderson 4Th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHELF SECRETARY LIMITED | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHELF SECRETARY LIMITED on 2010-08-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MADEN / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINDLAY / 27/08/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/06/07--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED EXCHANGELAW (NO.401) LIMITED CERTIFICATE ISSUED ON 20/10/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.75 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery
Creditors Due After One Year | 2011-12-01 | £ 53,428 |
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Creditors Due Within One Year | 2011-12-01 | £ 111,600 |
Provisions For Liabilities Charges | 2011-12-01 | £ 4,862 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCOA MOUNTAIN LTD.
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 8,858 |
Current Assets | 2011-12-01 | £ 64,813 |
Debtors | 2011-12-01 | £ 28,105 |
Fixed Assets | 2011-12-01 | £ 158,780 |
Secured Debts | 2011-12-01 | £ 68,881 |
Shareholder Funds | 2011-12-01 | £ 7,398 |
Stocks Inventory | 2011-12-01 | £ 27,850 |
Tangible Fixed Assets | 2011-12-01 | £ 156,502 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as COCOA MOUNTAIN LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COCOA MOUNTAIN LTD. | Event Date | 2011-12-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |