General information

Name:

The Chip Box Limited

Office Address:

C/o Dm Mcnaught & Co Ltd 166 Buchanan Street G1 2LW Glasgow

Number: SC591145

Incorporation date: 2018-03-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named The Chip Box was established on 2018-03-13 as a Private Limited Company. The company's office can be reached at Glasgow on C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street. When you want to contact this business by mail, its zip code is G1 2LW. The office registration number for The Chip Box Ltd is SC591145. The company's declared SIC number is 56103 and has the NACE code: Take-away food shops and mobile food stands. The Chip Box Limited filed its account information for the financial year up to 2022-07-31. The business latest confirmation statement was released on 2023-03-12.

Due to this specific company's growing number of employees, it became necessary to acquire new directors: Lynn C. and John C. who have been supporting each other since 2021 to exercise independent judgement of this specific business.

Executives who control the firm include: Lynn C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lynn C.

Role: Director

Appointed: 02 December 2021

Latest update: 22 April 2024

John C.

Role: Director

Appointed: 13 March 2018

Latest update: 22 April 2024

People with significant control

Lynn C.
Notified on 2 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 13 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 13 March 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
6
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