Chipfuse Limited in GLASGOW

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 eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2021.

The firm has 8 directors, namely Duncan B., Kim K. and Katie K. and others. Of them, John B., Varrie B., Maria K., Martin K. have been with the company the longest, being appointed on 31 May 2017 and Duncan B. and Kim K. and Katie K. and Kate B. have been with the company for the least time - from 23 June 2022. 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	28 years old
Account next due date	Thu, 31st Aug 2023 (239 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Duncan B.

Position: Director

Appointed: 23 June 2022

Kim K.

Position: Director

Appointed: 23 June 2022

Katie K.

Position: Director

Appointed: 23 June 2022

Kate B.

Position: Director

Appointed: 23 June 2022

John B.

Position: Director

Appointed: 31 May 2017

Varrie B.

Position: Director

Appointed: 31 May 2017

Maria K.

Position: Director

Appointed: 31 May 2017

Martin K.

Position: Director

Appointed: 31 May 2017

Brian D.

Position: Director

Appointed: 12 January 2006

Resigned: 01 August 2011

Stephen G.

Position: Director

Appointed: 12 January 2006

Resigned: 31 May 2017

Moira Y.

Position: Director

Appointed: 12 January 2006

Resigned: 31 May 2017

Stephen G.

Position: Secretary

Appointed: 12 January 2006

Resigned: 31 May 2017

Margaret M.

Position: Secretary

Appointed: 10 April 1996

Resigned: 12 January 2006

Doreen S.

Position: Director

Appointed: 10 April 1996

Resigned: 12 January 2006

Margaret M.

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

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 6th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 6th, February 2024	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2021 filed on: 27th, January 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2020 filed on: 19th, May 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 2nd, September 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2018 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2017 filed on: 4th, June 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st August 2017 filed on: 6th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 17th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th March 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 13th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th March 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th April 2014: 14015.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 22nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 16th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th March 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 4th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 4th, January 2007	accounts	Free Download (10 pages)
363a	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 2nd, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 2nd, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 31st, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 31st, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 1st April 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st April 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 12th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 12th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 4th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 4th, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to 26th March 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 21st, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 21st, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 28th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 28th, February 2000	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 31st, August 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 31st, August 1999	accounts	Free Download (2 pages)
363s	Annual return up to 21st March 1999 with shareholders record filed on: 21st, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 21st March 1999 with shareholders record filed on: 21st, March 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 31st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 31st, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 3rd May 1998 with shareholders record filed on: 3rd, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 3rd May 1998 with shareholders record filed on: 3rd, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 2nd, May 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 2nd, May 1997	accounts	Free Download (2 pages)
363s	Annual return up to 16th April 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 16th April 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/04/97	annual return
224	Accounting reference date notified as 31/10 filed on: 11th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 11th, November 1996	accounts	Free Download (1 page)

Chipfuse Limited GLASGOW

Chipfuse Limited Address / Contact

Company Information / Profile

Company staff

Duncan B.

Kim K.

Katie K.

Kate B.

John B.

Varrie B.

Maria K.

Martin K.

Brian D.

Stephen G.

Moira Y.

Stephen G.

Margaret M.

Doreen S.

Margaret M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us