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COCO CHOCOLATIER LIMITED

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COCO CHOCOLATIER LIMITED

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Key Data

Status

Active

Company No.

SC324196

Incorporation date

22/05/2007

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

Registered address

Port Edgar Marina, Shore Road, South Queensferry EH30 9SQCopy
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Latest events (Record since 22/05/2007)
dot icon17/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon10/02/2026
Satisfaction of charge SC3241960001 in full
View PDF (1 pages)
dot icon29/01/2026
Registration of charge SC3241960002, created on 2026-01-26
View PDF (16 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-22 with updates
View PDF (4 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-22 with updates
View PDF (4 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon17/07/2023
Confirmation statement made on 2023-05-22 with updates
View PDF (4 pages)
dot icon29/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon30/06/2022
Confirmation statement made on 2022-05-22 with updates
View PDF (4 pages)
dot icon29/06/2022
Notification of Mothership Holdings Limited as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon29/06/2022
Cessation of Calum James Macdonald Haggerty as a person with significant control on 2021-08-31
View PDF (1 pages)
dot icon09/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon13/10/2021
Memorandum and Articles of Association
View PDF (15 pages)
dot icon13/10/2021
Resolutions
View PDF (1 pages)
dot icon31/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon27/05/2021
Registered office address changed from Port Edgar Marina Port Edgar Shore Road South Queensferry EH30 9SQ Scotland to Port Edgar Marina Shore Road South Queensferry EH30 9SQ on 2021-05-27
View PDF (1 pages)
dot icon25/05/2021
Registered office address changed from 24 West Telferton Edinburgh EH7 6UL Scotland to Port Edgar Marina Port Edgar Shore Road South Queensferry EH30 9SQ on 2021-05-25
View PDF (1 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (15 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (15 pages)
dot icon08/07/2019
Registration of charge SC3241960001, created on 2019-06-26
View PDF (19 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (14 pages)
dot icon09/10/2018
Director's details changed for Mr Calum Haggerty on 2018-10-08
View PDF (2 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon23/02/2018
Director's details changed for Mr Calum Haggerty on 2016-09-01
View PDF (2 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon08/09/2017
Registered office address changed from Summerhall Summerhall 1 Summerhall Place Edinburgh EH9 1PL to 24 West Telferton Edinburgh EH7 6UL on 2017-09-08
View PDF (1 pages)
dot icon24/07/2017
Resolutions
View PDF (3 pages)
dot icon20/07/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (4 pages)
dot icon20/07/2017
Notification of Calum James Macdonald Haggerty as a person with significant control on 2016-06-01
View PDF (2 pages)
dot icon09/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon28/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon30/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Director's details changed for Mr Calum Haggerty on 2014-11-01
View PDF (2 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon20/09/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/09/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/09/2014
Registered office address changed from 10/8 Hillside Street Edinburgh EH7 5HB Scotland to Summerhall Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 2014-09-11
View PDF (1 pages)
dot icon29/10/2013
Registered office address changed from 68/2 Montgomery Street Edinburgh EH7 5JA Scotland on 2013-10-29
View PDF (1 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon02/08/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2013
Registered office address changed from 174 Brunstfield Place Edinburgh EH10 4ER on 2013-07-18
View PDF (1 pages)
dot icon18/07/2013
Termination of appointment of Rebecca Knights-Kerswell as a director
View PDF (1 pages)
dot icon18/07/2013
Termination of appointment of George Kerswell as a secretary
View PDF (1 pages)
dot icon18/07/2013
Appointment of Mr Calum Haggerty as a director
View PDF (2 pages)
dot icon14/08/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (3 pages)
dot icon13/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (3 pages)
dot icon03/08/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon27/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Director's details changed for Rebecca Knights-Kerswell on 2010-01-01
View PDF (2 pages)
dot icon18/08/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon15/07/2009
Return made up to 22/05/09; full list of members
View PDF (3 pages)
dot icon18/08/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon18/06/2008
Return made up to 22/05/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Director's change of particulars / rebecca knights-kerswell / 02/06/2008
View PDF (1 pages)
dot icon18/06/2008
Secretary's change of particulars / george kerswell / 02/06/2008
View PDF (1 pages)
dot icon23/05/2007
Secretary resigned
View PDF (1 pages)
dot icon22/05/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

13
2022
change arrow icon-84.48 % *

* during past year

Cash in Bank

£48,021.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
574.12K
-
0.00
309.34K
-
2022
13
548.43K
-
0.00
48.02K
-
2022
13
548.43K
-
0.00
48.02K
-

Employees

2022

Employees

13 Ascended63 % *

Net Assets(GBP)

548.43K £Descended-4.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.02K £Descended-84.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haggerty, Calum James Macdonald
Director
12/07/2013 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COCO CHOCOLATIER LIMITED

COCO CHOCOLATIER LIMITED is an(a) Active company incorporated on 22/05/2007 with the registered office located at Port Edgar Marina, Shore Road, South Queensferry EH30 9SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of COCO CHOCOLATIER LIMITED?

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COCO CHOCOLATIER LIMITED is currently Active. It was registered on 22/05/2007 .

Where is COCO CHOCOLATIER LIMITED located?

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COCO CHOCOLATIER LIMITED is registered at Port Edgar Marina, Shore Road, South Queensferry EH30 9SQ.

What does COCO CHOCOLATIER LIMITED do?

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COCO CHOCOLATIER LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

How many employees does COCO CHOCOLATIER LIMITED have?

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COCO CHOCOLATIER LIMITED had 13 employees in 2022.

What is the latest filing for COCO CHOCOLATIER LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.