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The Chocolate Factory Limited

SC259670

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fisher & Donaldson, Ceres Road, Cupar, KY15 5JT
Incorporated 24/11/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

99999
Dormant company

Officers

Eric Milne

director · Since 24/11/2003

British · Scotland · Age 69

Ben Milne

director · Since 29/10/2020

Scottish · Scotland · Age 45

Chloe May Suzanne Milne

director · Since 01/12/2023

Scottish · Scotland · Age 38

Jade Elisabeth Milne

director · Since 01/12/2023

Scottish · Scotland · Age 36

Former

First Scottish International Services Limited

corporate director · Resigned 24/11/2003

Firstscottish Secretaries Limited

corporate secretary · Resigned 24/11/2003

Alexander Roger Milne

director · Resigned 07/08/2020

Alexander Roger Milne

secretary · Resigned 07/08/2020

Persons with Significant Control

Fisher & Donaldson (Cupar) Limited

75–100% shares
75–100% votes
Appoint directors

Fisher & Donaldson, Ceres Road, Cupar, KY15 5JT

Reg: Sc656669 · Companies House · Limited Company

Notified 29/10/2020

Former PSCs

Mr Alexander Roger Milne

Ceased 07/08/2020

Mr Eric Milne

Ceased 29/10/2020

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Fisher & Donaldson
2026-05-08

FISHER & DONALDSON

post townCupar
2026-05-08

CUPAR

officer appointedMILNE, Ben
2026-05-08
officer appointedMILNE, Chloe May Suzanne
2026-05-08
officer appointedMILNE, Eric
2026-05-08
officer appointedMILNE, Jade Elisabeth
2026-05-08

Filing History62 filings

Accounts filed

accounts with accounts type dormant

23/12/20257 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20237 pages · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Director details changed

change person director company with change date

07/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts date changed

change account reference date company current extended

16/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

14/06/20217 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20204 pages · PDF
PSC07

cessation of a person with significant control

18/12/20201 page · PDF
PSC02

notification of a person with significant control

17/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20207 pages · PDF
Director appointed

appoint person director company with name date

29/10/20202 pages · PDF
PSC07

cessation of a person with significant control

15/09/20201 page · PDF
TM02

termination secretary company with name termination date

15/09/20201 page · PDF
Director resigned

termination director company with name termination date

15/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20095 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20096 pages · PDF
363a

legacy

24/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20076 pages · PDF
363a

legacy

03/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20075 pages · PDF
363s

legacy

10/01/20077 pages · PDF
363s

legacy

31/05/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20055 pages · PDF
363s

legacy

30/11/20047 pages · PDF
288b

legacy

09/12/20031 page · PDF
288b

legacy

09/12/20031 page · PDF
288a

legacy

09/12/20032 pages · PDF
288a

legacy

09/12/20032 pages · PDF
288a

legacy

09/12/20032 pages · PDF
Incorporated

incorporation company

24/11/200312 pages · PDF