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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1996
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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