General information

Name:

Chipfuse Ltd

Office Address:

12 Royal Terrace G3 7NY Glasgow

Number: SC164568

Incorporation date: 1996-03-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC164568 is a registration number of Chipfuse Limited. The company was registered as a Private Limited Company on 1996-03-29. The company has been present on the British market for twenty eight years. This company may be reached at 12 Royal Terrace in Glasgow. The office's post code assigned to this place is G3 7NY. This company's principal business activity number is 87100 which means Residential nursing care facilities. Chipfuse Ltd reported its latest accounts for the period up to 2021-08-31. The firm's most recent annual confirmation statement was submitted on 2023-03-29.

In order to meet the requirements of the customers, the business is consistently developed by a unit of eight directors who are, to name just a few, Duncan B., Kim K. and Katie K.. Their constant collaboration has been of crucial importance to the following business since 2022-06-23.

Company staff

Duncan B.

Role: Director

Appointed: 23 June 2022

Latest update: 31 January 2024

Kim K.

Role: Director

Appointed: 23 June 2022

Latest update: 31 January 2024

Katie K.

Role: Director

Appointed: 23 June 2022

Latest update: 31 January 2024

Kate B.

Role: Director

Appointed: 23 June 2022

Latest update: 31 January 2024

John B.

Role: Director

Appointed: 31 May 2017

Latest update: 31 January 2024

Varrie B.

Role: Director

Appointed: 31 May 2017

Latest update: 31 January 2024

Maria K.

Role: Director

Appointed: 31 May 2017

Latest update: 31 January 2024

Martin K.

Role: Director

Appointed: 31 May 2017

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Third Life Care Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Royal Terrace, G3 7NY and was registered as a PSC under the reg no Sc164546.

Third Life Care Limited
Address: 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:
over 3/4 of shares
Stephen G.
Notified on 29 March 2017
Ceased on 31 May 2017
Nature of control:
over 1/2 to 3/4 of shares
Moira Y.
Notified on 29 March 2017
Ceased on 31 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Number Shares Issued Fully Paid 14,015
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st August 2022 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
28
Company Age

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