Chipfuse Limited

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Chipfuse Limited

sc164568•Private Limited With Share Capital

6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G13NQ
Website

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Incorporated

29/03/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chipfuse Limited (sc164568) is a private limited with share capital incorporated on 29/03/1996 (30 years old) and registered in glasgow, G13NQ. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 29/03/1996
G13NQ

Financial Overview

Total Assets

£1.29M

Liabilities

£0

Net Assets

£1.29M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
V
varrie alexandra beaton
director
J
john duncan beaton
director
M
maria kilmurray
director
M
martin paul kilmurray
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Auditors Resignation Company
Category:Auditors
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Resolution
Category:Resolution
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2013
Capital Cancellation Shares
Category:Capital
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2012
Capital Cancellation Shares
Category:Capital
Date:02-11-2012
Capital Cancellation Shares
Category:Capital
Date:15-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Capital Cancellation Shares
Category:Capital
Date:01-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2011
Resolution
Category:Resolution
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Mortgage
Date:06-04-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:21-03-1999
Auditors Resignation Company
Category:Auditors
Date:24-11-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/05/2027
Filing Date29/05/2026
Latest Accounts31/08/2025

Trading Addresses

Craig En Goyne, Tak Ma Doon Road, Kilsyth, Glasgow, Lanarkshire, G650RS
12 Royal Terrace, Glasgow, G37NYRegistered
6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire G1 3Nq, G13NQRegistered
Craig En Goyne, Tak Ma Doon Road, Kilsyth, Glasgow, Lanarkshire, G650RS

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Contact

thirdlifecare.co.uk
6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G13NQ