Company Information for THE CHOPPING COMPANY LIMITED
FK16 6BJ, 10 C/O WEBB & WALLACE, 10 MAIN STREET, DOUNE, PERTHSHIRE, FK16 6BJ,
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Company Registration Number
SC361297
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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THE CHOPPING COMPANY LIMITED | ||||
Legal Registered Office | ||||
FK16 6BJ 10 C/O WEBB & WALLACE 10 MAIN STREET DOUNE PERTHSHIRE FK16 6BJ Other companies in FK14 | ||||
Previous Names | ||||
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Company Number | SC361297 | |
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Company ID Number | SC361297 | |
Date formed | 2009-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB998115672 |
Last Datalog update: | 2019-05-04 08:44:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARRY RICHMOND STEWART |
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GRAEME STEWART SUTHERLAND SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FORREST |
Company Secretary | ||
MARK SCHOFIELD KERRAY |
Director | ||
GARRY BRETT FELGATE |
Director | ||
JONATHAN LANG |
Director | ||
RICHARD ANTHONY BURGIN |
Director | ||
GARRY RICHMOND STEWART |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOOBLADE LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
SPYGLASS INNOVATIONS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
CHOP-CLOC (ENGLAND) LTD | Director | 2010-09-24 | CURRENT | 2009-01-12 | Dissolved 2017-01-24 | |
ENEUS INVESTMENTS LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
ENEUS ENERGY HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2013-12-30 | Active | |
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) | Director | 2014-05-14 | CURRENT | 2002-02-08 | Active | |
ARDNACRAGGAN ( ENERGY SERVICES ) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM 3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX Scotland | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SCHOFIELD KERRAY | |
AP01 | DIRECTOR APPOINTED MR MARK SCHOFIELD KERRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY RICHMOND STEWART | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME STEWART SUTHERLAND SWEENEY | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2854 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of James Forrest on 2016-08-19 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2056 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHOFIELD KERRAY | |
RP04 | ||
ANNOTATION | Second Filing | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM 3 Ashfield Carnbo Kinross KY13 0NX Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM Chop-Cloc 38 Bridge Street Dollar Clackmannanshire FK14 7DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BRETT FELGATE | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2056 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2854 | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 641447 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2087 | |
AR01 | 16/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANG | |
RES01 | ADOPT ARTICLES 19/11/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CHOP-CLOC LTD CERTIFICATE ISSUED ON 27/11/13 | |
RES15 | CHANGE OF NAME 19/11/2013 | |
AR01 | 16/06/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGIN | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY RICHMOND STEWART / 02/09/2012 | |
RES13 | RESTRICTIONS ON AUTHORISED SHARE CAPITAL REVOKED BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 18/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR JAMES FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARRY STEWART | |
AR01 | 16/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY RICHMOND STEWART / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCHOFIELD KERRAY / 01/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY RICHMOND STEWART / 01/06/2012 | |
RES04 | NC INC ALREADY ADJUSTED 07/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GRAEME STEWART SUTHERLAND SWEENEY | |
AP01 | DIRECTOR APPOINTED MR JONNY LANG | |
AP01 | DIRECTOR APPOINTED MR GARRY BRETT FELGATE | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 2056.00 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/10/2011 | |
CERTNM | COMPANY NAME CHANGED CHOP-CLOC (SCOTLAND) LTD CERTIFICATE ISSUED ON 20/10/11 | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 1675 | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 1675 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BURGIN | |
AR01 | 16/06/11 FULL LIST | |
AA01 | CURRSHO FROM 16/10/2011 TO 30/06/2011 | |
AA | 16/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY STEWART / 16/06/2009 | |
123 | NC INC ALREADY ADJUSTED 03/07/09 | |
RES04 | GBP NC 1000/2000 03/07/2009 | |
88(2) | AD 16/06/09 GBP SI 1000@1=1000 GBP IC 1000/2000 | |
225 | CURREXT FROM 30/06/2010 TO 16/10/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2013-06-30 | £ 316,402 |
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Creditors Due After One Year | 2012-06-30 | £ 211,402 |
Creditors Due After One Year | 2012-06-30 | £ 211,402 |
Creditors Due After One Year | 2011-06-30 | £ 146,022 |
Creditors Due Within One Year | 2013-06-30 | £ 45,823 |
Creditors Due Within One Year | 2012-06-30 | £ 55,005 |
Creditors Due Within One Year | 2012-06-30 | £ 55,005 |
Creditors Due Within One Year | 2011-06-30 | £ 10,988 |
Creditors and other liabilities
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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 THE CHOPPING COMPANY LIMITED
Called Up Share Capital | 2013-06-30 | £ 2,056 |
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Called Up Share Capital | 2012-06-30 | £ 2,056 |
Called Up Share Capital | 2012-06-30 | £ 2,056 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 28,973 |
Cash Bank In Hand | 2012-06-30 | £ 286,295 |
Cash Bank In Hand | 2012-06-30 | £ 286,295 |
Cash Bank In Hand | 2011-06-30 | £ 4,049 |
Current Assets | 2013-06-30 | £ 125,305 |
Current Assets | 2012-06-30 | £ 286,295 |
Debtors | 2013-06-30 | £ 20,206 |
Fixed Assets | 2013-06-30 | £ 109,391 |
Fixed Assets | 2012-06-30 | £ 60,795 |
Fixed Assets | 2012-06-30 | £ 60,795 |
Fixed Assets | 2011-06-30 | £ 16,182 |
Shareholder Funds | 2012-06-30 | £ 80,683 |
Shareholder Funds | 2012-06-30 | £ 80,683 |
Stocks Inventory | 2013-06-30 | £ 76,126 |
Tangible Fixed Assets | 2013-06-30 | £ 38,921 |
Debtors and other cash assets
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO1120631 | Chop-Cloc Ltd | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CHOPPING COMPANY LIMITED are:
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. |