Chipfuse Limited GLASGOW


Founded in 1996, Chipfuse, classified under reg no. SC164568 is an active company. Currently registered at 12 Royal Terrace G3 7NY, Glasgow the company has been in the business for twenty four years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on 31st August 2018.

The firm has 4 directors, namely Varrie B., Martin K. and John B. and others. Of them, Varrie B., Martin K., John B., Maria K. have been with the company the longest, being appointed on 31 May 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chipfuse Limited Address / Contact

Office Address 12 Royal Terrace
Town Glasgow
Post code G3 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC164568
Date of Incorporation Fri, 29th Mar 1996
Industry Residential nursing care facilities
End of financial Year 31st August
Company age 24 years old
Account next due date Mon, 31st Aug 2020 (58 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sun, 12th Apr 2020 (2020-04-12)
Last confirmation statement dated Fri, 29th Mar 2019

Company staff

Varrie B.

Position: Director

Appointed: 31 May 2017

Martin K.

Position: Director

Appointed: 31 May 2017

John B.

Position: Director

Appointed: 31 May 2017

Maria K.

Position: Director

Appointed: 31 May 2017

Moira Y.

Position: Director

Appointed: 12 January 2006

Resigned: 31 May 2017

Stephen G.

Position: Director

Appointed: 12 January 2006

Resigned: 31 May 2017

Brian D.

Position: Director

Appointed: 12 January 2006

Resigned: 01 August 2011

Stephen G.

Position: Secretary

Appointed: 12 January 2006

Resigned: 31 May 2017

Margaret M.

Position: Director

Appointed: 10 April 1996

Resigned: 12 January 2006

Margaret M.

Position: Secretary

Appointed: 10 April 1996

Resigned: 12 January 2006

Doreen S.

Position: Director

Appointed: 10 April 1996

Resigned: 12 January 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Third Life Care Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Stephen G. This PSC owns 50,01-75% shares. Moving on, there is Moira Y., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Third Life Care Limited

12 Royal Terrace, Glasgow, G3 7NY, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies House
Registration number Sc164546
Notified on 31 May 2017
Nature of control: 75,01-100% shares

Stephen G.

Notified on 29 March 2017
Ceased on 31 May 2017
Nature of control: 50,01-75% shares

Moira Y.

Notified on 29 March 2017
Ceased on 31 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st August 2018
filed on: 29th, May 2019
Free Download (8 pages)

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