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CHIPFUSE LIMITED - 12 Royal Terrace, Glasgow, G3 7NY, Scotland, United Kingdom
Company Information
- Company registration number
- SC164568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Royal Terrace
- Glasgow
- G3 7NY
- Scotland 12 Royal Terrace, Glasgow, G3 7NY, Scotland UK
Management
- Managing Directors
- BEATON, John Duncan
- BEATON, Varrie Alexandra
- KILMURRAY, Maria
- KILMURRAY, Martin Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-29
- Age Of Company 1996-03-29 28 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- Third Life Care Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-29
✓
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CHIPFUSE LIMITED Company Description
- CHIPFUSE LIMITED is a ltd registered in United Kingdom with the Company reg no SC164568. Its current trading status is "live". It was registered 1996-03-29. It has declared SIC or NACE codes as "87100". It has 4 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 12 Royal Terrace .
Get CHIPFUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chipfuse Limited - 12 Royal Terrace, Glasgow, G3 7NY, Scotland, United Kingdom
- 1996-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHIPFUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc164568#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc164568#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc164568#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-29) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-12-13) - AUD
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accounts-with-accounts-type-small (2018-06-04) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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resolution (2017-07-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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change-account-reference-date-company-previous-shortened (2017-11-06) - AA01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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capital-return-purchase-own-shares (2013-05-21) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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capital-cancellation-shares (2013-05-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-11-12) - SH03
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capital-cancellation-shares (2012-11-02) - SH06
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capital-cancellation-shares (2012-05-15) - SH06
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capital-return-purchase-own-shares (2012-05-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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capital-cancellation-shares (2012-05-01) - SH06
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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capital-return-purchase-own-shares (2011-08-18) - SH03
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accounts-with-accounts-type-total-exemption-full (2011-12-16) - AA
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resolution (2011-08-08) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-04-22) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-04) - AA
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legacy (2007-03-15) - 288c
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legacy (2007-12-21) - 419a(Scot)
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legacy (2007-04-06) - 410(Scot)
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keyboard_arrow_right 2006
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legacy (2006-04-26) - 363a
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legacy (2006-01-20) - 288b
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legacy (2006-01-20) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA
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accounts-with-accounts-type-total-exemption-full (2005-12-20) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-31) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-12) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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accounts-with-accounts-type-full (2001-03-21) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-04-05) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-01) - AA
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legacy (1999-08-31) - 225
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legacy (1999-03-21) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-24) - AUD
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accounts-with-accounts-type-dormant (1998-07-31) - AA
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legacy (1998-07-31) - 225
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legacy (1998-05-03) - 363s
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legacy (1998-03-30) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-04-16) - 363s
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legacy (1997-11-07) - 410(Scot)
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accounts-with-accounts-type-small (1997-05-02) - AA
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keyboard_arrow_right 1996
-
resolution (1996-05-31) - RESOLUTIONS
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legacy (1996-05-31) - 287
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legacy (1996-05-31) - 288
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memorandum-articles (1996-05-31) - MEM/ARTS
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legacy (1996-11-11) - 224
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legacy (1996-05-31) - 123
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incorporation-company (1996-03-29) - NEWINC
