CHIPFUSE LIMITED

Key Data

Status

Active

Company No.

SC164568

Incorporation date

29/03/1996

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1996)

30/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (10 pages)

09/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

04/06/2024

Accounts for a small company made up to 2023-08-31

View PDF (7 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

06/02/2024

Accounts for a small company made up to 2022-08-31

View PDF (7 pages)

19/12/2023

Registered office address changed from 12 Royal Terrace Glasgow G3 7NY Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 2023-12-19

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

18/08/2022

Appointment of Miss Kate Beaton as a director on 2022-06-23

View PDF (2 pages)

18/08/2022

Appointment of Miss Katie Kilmurray as a director on 2022-06-23

View PDF (2 pages)

18/08/2022

Appointment of Miss Kim Kilmurray as a director on 2022-06-23

View PDF (2 pages)

18/08/2022

Appointment of Mr Duncan Beaton as a director on 2022-06-23

View PDF (2 pages)

01/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

01/07/2022

Resolutions

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

27/01/2022

Accounts for a small company made up to 2021-08-31

View PDF (8 pages)

19/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

02/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (8 pages)

27/08/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (8 pages)

03/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

13/12/2018

Auditor's resignation

View PDF (1 pages)

04/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

06/11/2017

Registered office address changed from Craig En Goyne Tak Ma Doon Road Kilsyth G65 0RS to 12 Royal Terrace Glasgow G3 7NY on 2017-11-06

View PDF (1 pages)

06/11/2017

Previous accounting period shortened from 2017-10-31 to 2017-08-31

View PDF (1 pages)

11/07/2017

Resolutions

View PDF (1 pages)

30/06/2017

Appointment of Mrs Varrie Alexandra Beaton as a director on 2017-05-31

View PDF (2 pages)

30/06/2017

Appointment of Mrs Maria Kilmurray as a director on 2017-05-31

View PDF (2 pages)

28/06/2017

Appointment of Mr Martin Paul Kilmurray as a director on 2017-05-31

View PDF (2 pages)

27/06/2017

Termination of appointment of Stephen Robert Giles as a secretary on 2017-05-31

View PDF (1 pages)

27/06/2017

Cessation of Moira Mitchell Young as a person with significant control on 2017-05-31

View PDF (1 pages)

27/06/2017

Notification of Third Life Care Limited as a person with significant control on 2017-05-31

View PDF (1 pages)

27/06/2017

Termination of appointment of Moira Young as a director on 2017-05-31

View PDF (1 pages)

27/06/2017

Appointment of Mr John Duncan Beaton as a director on 2017-05-31

View PDF (2 pages)

27/06/2017

Termination of appointment of Stephen Robert Giles as a director on 2017-05-31

View PDF (1 pages)

27/06/2017

Cessation of Stephen Robert Giles as a person with significant control on 2017-05-31

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

17/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

12/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

17/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

13/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

16/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

21/05/2013

Purchase of own shares.

View PDF (3 pages)

07/05/2013

Cancellation of shares. Statement of capital on 2013-05-07

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

12/11/2012

Purchase of own shares.

View PDF (3 pages)

02/11/2012

Cancellation of shares. Statement of capital on 2012-11-02

View PDF (4 pages)

15/05/2012

Cancellation of shares. Statement of capital on 2012-05-15

View PDF (4 pages)

15/05/2012

Purchase of own shares.

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

01/05/2012

Cancellation of shares. Statement of capital on 2012-05-01

View PDF (4 pages)

16/12/2011

Total exemption full accounts made up to 2011-10-31

View PDF (8 pages)

18/08/2011

Purchase of own shares.

View PDF (3 pages)

08/08/2011

Resolutions

View PDF (9 pages)

03/08/2011

Termination of appointment of Brian Davidson as a director

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Moira Young on 2010-04-12

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

20/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

02/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

22/04/2008

Director's change of particulars / brian davidson / 21/04/2008

View PDF (1 pages)

22/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

21/12/2007

Dec mort/charge *

View PDF (2 pages)

23/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

06/04/2007

Partic of mort/charge *

View PDF (3 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

26/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

20/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2005

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

13/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

13/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

01/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

12/02/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

03/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

26/03/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

05/04/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

31/08/1999

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (2 pages)

21/03/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

24/11/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

31/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (7 pages)

03/05/1998

Return made up to 29/03/98; full list of members

View PDF (6 pages)

30/03/1998

Ad 31/10/97--------- £ si 24373@1=24373 £ ic 2/24375

View PDF (2 pages)

07/11/1997

Partic of mort/charge *

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (2 pages)

16/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

11/11/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

31/05/1996

£ nc 1000/30000 10/04/96

View PDF (1 pages)

31/05/1996

Resolutions

View PDF (4 pages)

31/05/1996

New director appointed

View PDF (2 pages)

31/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/1996

Resolutions

View PDF (1 pages)

31/05/1996

Memorandum and Articles of Association

View PDF (8 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

Registered office changed on 31/05/96 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

31/05/1996

Secretary resigned

View PDF (1 pages)

29/03/1996

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/03/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaton, Kate	Director	23/06/2022 - Present	1
Mr Duncan Beaton	Director	23/06/2022 - Present	3
Beaton, John Duncan	Director	31/05/2017 - Present	3
Kilmurray, Martin Paul	Director	31/05/2017 - Present	3
Beaton, Varrie Alexandra	Director	31/05/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHIPFUSE LIMITED

CHIPFUSE LIMITED is an(a) Active company incorporated on 29/03/1996 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire G1 3NQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIPFUSE LIMITED?

CHIPFUSE LIMITED is currently Active. It was registered on 29/03/1996 .

Where is CHIPFUSE LIMITED located?

CHIPFUSE LIMITED is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire G1 3NQ.

What does CHIPFUSE LIMITED do?

CHIPFUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CHIPFUSE LIMITED?

The latest filing was on 30/05/2025: Accounts for a small company made up to 2024-08-31.