COCOA OOZE LIMITED
| Status | ACTIVE |
| Company No. | SC399147 |
| Category | Private Limited Company |
| Incorporated | 09 May 2011 |
| Age | 13 years, 13 days |
| Jurisdiction | Scotland |
SUMMARY
COCOA OOZE LIMITED is an active private limited company with number SC399147. It was incorporated 13 years, 13 days ago, on 09 May 2011. The company address is 199 Westburn Road, Aberdeen, AB25 2QE, Scotland.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Address
Type: AD01
New address: 199 Westburn Road Aberdeen AB25 2QE
Change date: 2023-07-11
Old address: New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT Scotland
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 31 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Change to a person with significant control
Date: 31 May 2021
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jamie William Hutcheon
Change date: 2020-09-25
Documents
Change person director company with change date
Date: 31 May 2021
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie William Hutcheon
Change date: 2020-09-25
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Change to a person with significant control
Date: 19 May 2020
Action Date: 09 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-09
Psc name: Mr Jamie William Hutcheon
Documents
Change person director company with change date
Date: 19 May 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie William Hutcheon
Change date: 2020-05-09
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Change registered office address company with date old address new address
Date: 15 May 2017
Action Date: 15 May 2017
Category: Address
Type: AD01
New address: New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT
Change date: 2017-05-15
Old address: 24 - 28 Belmont Street Aberdeen AB10 1JH
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3991470002
Charge creation date: 2016-08-30
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Mortgage create with deed with charge number
Date: 07 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3991470001
Documents
Change registered office address company with date old address
Date: 26 Jun 2013
Action Date: 26 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-26
Old address: 225 North Deeside Road Peterculter Aberdeenshire AB14 0UJ Scotland
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Change registered office address company with date old address
Date: 25 Jun 2013
Action Date: 25 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-25
Old address: C/O Fyfe Moir & Associates Ltd 58 Queens Road Aberdeen AB15 4YE Scotland
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 09 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-09
Documents
Change account reference date company current extended
Date: 02 Mar 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
New date: 2012-10-31
Made up date: 2012-05-31
Documents
Change registered office address company with date old address
Date: 02 Mar 2012
Action Date: 02 Mar 2012
Category: Address
Type: AD01
Old address: Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom
Change date: 2012-03-02
Documents
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