Ubiquitous Chip Ltd. in Dunbar EAST LOTHIAN

Ubiquitous Chip Ltd. EAST LOTHIAN

Founded in 1988, Ubiquitous Chip, classified under reg no. SC111803 is a liquidation company. Currently registered at Belhaven Brewery EH42 1PE, East Lothian the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st March 2022.

Ubiquitous Chip Ltd. Address / Contact

Office Address	Belhaven Brewery
Office Address2	Dunbar
Town	East Lothian
Post code	EH42 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC111803
Date of Incorporation	Wed, 22nd Jun 1988
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	31st December
Company age	36 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Simon D.

Position: Director

Appointed: 31 March 2023

Lindsay K.

Position: Secretary

Appointed: 14 July 2022

Nicholas E.

Position: Director

Appointed: 14 July 2022

Matthew L.

Position: Director

Appointed: 14 July 2022

Resigned: 31 March 2023

Carol W.

Position: Secretary

Appointed: 01 April 2014

Resigned: 14 July 2022

Carol W.

Position: Director

Appointed: 01 July 2010

Resigned: 14 July 2022

Colin C.

Position: Director

Appointed: 20 October 2009

Resigned: 14 July 2022

Elaine K.

Position: Secretary

Appointed: 25 July 1992

Resigned: 31 December 2016

Colin C.

Position: Secretary

Appointed: 31 December 1989

Resigned: 25 July 1992

Ronald C.

Position: Director

Appointed: 31 December 1989

Resigned: 03 April 2010

Iain M.

Position: Nominee Secretary

Appointed: 22 June 1988

Resigned: 11 November 1988

James W.

Position: Nominee Director

Appointed: 22 June 1988

Resigned: 11 November 1988

Iain M.

Position: Nominee Director

Appointed: 22 June 1988

Resigned: 11 November 1988

People with significant control

Jeely Peece Limited

12 Ashton Lane, Glasgow, G12 8SJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc112027
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (11 pages)
AA01	Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 7th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Sunday 31st January 2010 filed on: 19th, February 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 14th, November 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st January 2008 filed on: 30th, April 2009	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2007 filed on: 5th, December 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2007 filed on: 5th, December 2007	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 14th, November 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 14th, November 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st January 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st January 2004 filed on: 31st, January 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st January 2004 filed on: 31st, January 2005	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 24th, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 24th, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 29th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 29th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 27th, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 27th, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 1st, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 1st, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/97 to 31/01/98 filed on: 8th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/01/98 filed on: 8th, October 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 28th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 28th, July 1997	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 5th, July 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 5th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 11th, August 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 11th, August 1995	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 27th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 27th, July 1994	accounts
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 29th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 29th, July 1993	accounts
AA	Full accounts data made up to Monday 30th September 1991 filed on: 8th, June 1992	accounts	Free Download
AA	Full accounts data made up to Monday 30th September 1991 filed on: 8th, June 1992	accounts
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 2nd, August 1991	accounts
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 2nd, August 1991	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th September 1989 filed on: 25th, May 1990	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 1989 filed on: 25th, May 1990	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 15th, March 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 15th, March 1989	accounts

Ubiquitous Chip Ltd. EAST LOTHIAN

Ubiquitous Chip Ltd. Address / Contact

Company Information / Profile

Company staff

Simon D.

Lindsay K.

Nicholas E.

Matthew L.

Carol W.

Carol W.

Colin C.

Elaine K.

Colin C.

Ronald C.

Iain M.

James W.

Iain M.

People with significant control

Company filings

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