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Home > Scotland > ARRAN CHOCOLATE FACTORY LIMITED
Company Information for

ARRAN CHOCOLATE FACTORY LIMITED

C/O BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA,
Company Registration Number
SC183336
Private Limited Company
Active

Company Overview

About Arran Chocolate Factory Ltd
ARRAN CHOCOLATE FACTORY LIMITED was founded on 1998-02-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Arran Chocolate Factory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARRAN CHOCOLATE FACTORY LIMITED
 
Legal Registered Office
C/O BURGOYNE CAREY PAVILION 2
3 DAVA STREET
GLASGOW
G51 2JA
Other companies in G51
 
Filing Information
Company Number SC183336
Company ID Number SC183336
Date formed 1998-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB743256534  
Last Datalog update: 2025-04-05 12:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRAN CHOCOLATE FACTORY LIMITED
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Company Officers of ARRAN CHOCOLATE FACTORY LIMITED

Current Directors
Officer Role Date Appointed
ALISON MCLELLAN MUIR MCCHLERY
 Director 1998-02-25
JAMES MCCHLERY
 Director 1998-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MCLELLAN MUIR MCCHLERY
 Company Secretary 1998-02-25 2016-12-31
IAN PRESTON MCCHLERY
 Director 1998-02-25 2000-01-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-02-25 1998-02-25
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1998-02-25 1998-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-06CONFIRMATION STATEMENT MADE ON 25/02/25, WITH NO UPDATES
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-03-07CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-09CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-03-17PSC04Change of details for Mr James Mcchlery as a person with significant control on 2021-07-05
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-23TM02Termination of appointment of Alison Mclellan Muir Mcchlery on 2016-12-31
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-03-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2015-04-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-30AR0125/02/15 ANNUAL RETURN FULL LIST
2014-04-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-07AR0125/02/14 ANNUAL RETURN FULL LIST
2013-05-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0125/02/13 ANNUAL RETURN FULL LIST
2012-04-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0125/02/12 ANNUAL RETURN FULL LIST
2011-04-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0125/02/11 ANNUAL RETURN FULL LIST
2010-07-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCHLERY / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCLELLAN MUIR MCCHLERY / 02/03/2010
2009-10-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 25/02/09; full list of members
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM PAVILION 2, 3 DAVA STREET BROOMLAW ROAD GLASGOW G51 2JA
2008-04-25AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/08
2008-03-27363sRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/06
2006-02-27363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/05
2005-03-04363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/04
2004-04-01363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-04-0188(2)RAD 26/02/03--------- £ SI 5100@1
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-08363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-07-31363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 117 CROW ROAD GLASGOW LANARKSHIRE G11 7SQ
2002-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-04-18AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-04-05363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-04-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-07363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 117 CROW ROAD GLASGOW G11 7SQ
2000-03-15410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-19AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-01363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1999-03-1088(2)RAD 12/02/99--------- £ SI 98@1=98 £ IC 2/100
1998-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-26288bDIRECTOR RESIGNED
1998-02-26288bSECRETARY RESIGNED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to ARRAN CHOCOLATE FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARRAN CHOCOLATE FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-05-12 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2006-03-24 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2000-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2014-02-28 £ 151,419
Creditors Due After One Year 2013-02-28 £ 149,688
Creditors Due After One Year 2013-02-28 £ 149,688
Creditors Due After One Year 2012-02-28 £ 160,221
Creditors Due Within One Year 2014-02-28 £ 157,891
Creditors Due Within One Year 2013-02-28 £ 152,846
Creditors Due Within One Year 2013-02-28 £ 152,846
Creditors Due Within One Year 2012-02-28 £ 152,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ARRAN CHOCOLATE FACTORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 10,000
Called Up Share Capital 2013-02-28 £ 10,000
Called Up Share Capital 2013-02-28 £ 10,000
Called Up Share Capital 2012-02-28 £ 10,000
Cash Bank In Hand 2014-02-28 £ 27,727
Cash Bank In Hand 2013-02-28 £ 30,463
Cash Bank In Hand 2013-02-28 £ 30,463
Cash Bank In Hand 2012-02-28 £ 18,465
Current Assets 2014-02-28 £ 41,950
Current Assets 2013-02-28 £ 46,329
Current Assets 2013-02-28 £ 46,329
Current Assets 2012-02-28 £ 38,852
Debtors 2014-02-28 £ 4,668
Debtors 2013-02-28 £ 6,320
Debtors 2013-02-28 £ 6,320
Debtors 2012-02-28 £ 4,988
Shareholder Funds 2014-02-28 £ 41,062
Shareholder Funds 2013-02-28 £ 35,051
Shareholder Funds 2013-02-28 £ 35,051
Shareholder Funds 2012-02-28 £ 22,743
Stocks Inventory 2014-02-28 £ 9,555
Stocks Inventory 2013-02-28 £ 9,546
Stocks Inventory 2013-02-28 £ 9,546
Stocks Inventory 2012-02-28 £ 15,399
Tangible Fixed Assets 2014-02-28 £ 308,422
Tangible Fixed Assets 2013-02-28 £ 291,256
Tangible Fixed Assets 2013-02-28 £ 291,256
Tangible Fixed Assets 2012-02-28 £ 296,727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARRAN CHOCOLATE FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRAN CHOCOLATE FACTORY LIMITED
Trademarks
We have not found any records of ARRAN CHOCOLATE FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRAN CHOCOLATE FACTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as ARRAN CHOCOLATE FACTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARRAN CHOCOLATE FACTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRAN CHOCOLATE FACTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARRAN CHOCOLATE FACTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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