THE CHOCOLATE TREE LIMITED
THE CHOCOLATE TREE LIMITED is an active private limited company, incorporated on 7 June 2006. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on Hardgate, Haddington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. THE CHOCOLATE TREE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC303502 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/06/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12 HARDGATE |
---|
Post Town | HADDINGTON |
---|
Country | SCOTLAND |
---|
Postcode | EH41 3JW |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 20/06/2024 |
---|
Last Made Up Date | 06/06/2023 |
---|
Return
Next Due Date | 05/07/2017 |
---|
Last Made Up Date | 07/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
10821 - Manufacture of cocoa and chocolate confectionery
Company Name History
From incorporation onwards:
THE CHOCOLATE TREE LIMITED
Directors
(The company's officers)
MR ALASTAIR GEORGE GOWER
(~43 year old British national)
12 HARDGATE, HADDINGTON, EH41 3JW, SCOTLAND
- Current Director
- Gives occupation as CONFECTIONER
- Usually resident in SCOTLAND
Appointed on 10/03/2017
MRS FRIEDERIKE MARIE GOWER
(~40 year old German national)
12 HARDGATE, HADDINGTON, EH41 3JW, SCOTLAND
- Current Director
- Gives occupation as CHOCOLATIER
- Usually resident in SCOTLAND
Appointed on 07/06/2006
Shareholders
(Persons of Significant Control)
Mrs Friederike Marie Gower
(~40 year old German national)
12, Hardgate, Haddington, EH41 3JW, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2017
Mr Alastair George Gower
(~43 year old British national)
12, Hardgate, Haddington, EH41 3JW, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2017
Connections
(Shared officers)
EAST LOTHIAN FOOD AND DRINK LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE CHOCOLATE TREE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH41 3JW.
Map of THE CHOCOLATE TREE LIMITED at local scale
Map of THE CHOCOLATE TREE LIMITED at district scale
More Companies in EH41 3JW
Other companies with registered offices in EH41 3JW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)