Confectionery Direct Limited

General information

Name:

Confectionery Direct Ltd

Office Address:

12a Bridgewater Place PA8 7AA Erskine

Number: SC339309

Incorporation date: 2008-03-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Erskine under the following Company Registration No.: SC339309. It was registered in the year 2008. The main office of this company is situated at 12a Bridgewater Place . The post code for this place is PA8 7AA. The enterprise's SIC code is 46390: . 2022/11/30 is the last time account status updates were reported.

For the following business, the full extent of director's assignments have so far been done by Fraser G. who was formally appointed sixteen years ago. Since 2008-03-11 Ross G., had performed the duties for the business up to the moment of the resignation on 2014-08-31. Additionally another director, namely Stephen Mabbott Ltd. quit sixteen years ago. At least one secretary in this firm is a limited company: The Prg Partnership.

Executives with significant control over the firm are: Fraser G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

The Prg Partnership

Role: Corporate Secretary

Appointed: 16 May 2008

Address: Royal Crescent, Glasgow, G3 7SL

Latest update: 17 March 2024

Fraser G.

Role: Director

Appointed: 11 March 2008

Latest update: 17 March 2024

People with significant control

Fraser G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 13 August 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 8 July 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5 February 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 31 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Unit 1, 151 Balmoral Street

Post code:

G14 0HB

City / Town:

Glasgow

HQ address,
2013

Address:

Unit 1, 151 Balmoral Street

Post code:

G14 0HB

City / Town:

Glasgow

HQ address,
2014

Address:

Unit 1, 151 Balmoral Street

Post code:

G14 0HB

City / Town:

Glasgow

HQ address,
2015

Address:

Unit 1, 151 Balmoral Street

Post code:

G14 0HB

City / Town:

Glasgow

HQ address,
2016

Address:

Unit 1, 151 Balmoral Street

Post code:

G14 0HB

City / Town:

Glasgow

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Services (by SIC Code)

  • 46390 :
16
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