CHIPFUSE LIMITED
Active - Accounts Filed
General Information
NAME
CHIPFUSE LIMITED
COMPANY NUMBER
SC164568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
29/03/1996
(28 years and 7 months old)
WEBSITE
http://thirdlifecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
G1 3NQ
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
Lanarkshire G1 3NQ
G1 3NQ
Craig En Goyne
Tak Ma Doon Road
Kilsyth
Glasgow, Lanarkshire
G65 0RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD LIFE CARE LIMITED | Active - Accounts Filed | View Report |
| CHIPFUSE LIMITED | Active - Accounts Filed | View Report |
| CRAIG-EN-GOYNE CARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHIPFUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIPFUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIPFUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 4 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD LIFE CARE LIMITED | Active - Accounts Filed | View Report |
| CHIPFUSE LIMITED | Active - Accounts Filed | View Report |
| CRAIG-EN-GOYNE CARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Duncan Beaton (929919217) Appointed |
| 22/08/2022 | New Board Member Kim Kilmurray (929921257) Appointed |
| 22/08/2022 | New Board Member Kate Beaton (929921219) Appointed |
| 22/08/2022 | New Board Member Katie Kilmurray (929921284) Appointed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 23/05/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 04/07/2017 | New Board Member Maria Kilmurray (904982482) Appointed |
| 04/07/2017 | New Board Member Varrie Alexandra Beaton (904982489) Appointed |
| 30/06/2017 | New Board Member Martin Paul Kilmurray (904746830) Appointed |
| 29/06/2017 | Moira Young (911017120) has left the board |
| 29/06/2017 | Stephen Robert Giles (907987163) has left the board |
| 29/06/2017 | New Board Member John Duncan Beaton (904746832) Appointed |
| 07/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
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