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BLUE CHIP CONTROL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Chip Control Systems Limited. The company was founded 13 years ago and was given the registration number SC398123. The firm's registered office is in LIVINGSTON. You can find them at Accountsnet Dryburgh House, 3 Meikle Road, Livingston, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLUE CHIP CONTROL SYSTEMS LIMITED
Company Number:SC398123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2011
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Accountsnet Dryburgh House, 3 Meikle Road, Livingston, Scotland, EH54 7DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jsa Services Ltd, 83 Princes Street, Edinburgh, United Kingdom, EH2 2ER

Director20 April 2011Active
Jsa Services Ltd, 83 Princes Street, Edinburgh, United Kingdom, EH2 2ER

Director01 November 2014Active

People with Significant Control

Mr Mohammed Naiem Ali
Notified on:18 June 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Jsa Services Ltd, 83 Princes Street, Edinburgh, United Kingdom, EH2 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Mohammed Naiem Ali
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:Accountsnet, Dryburgh House, Livingston, Scotland, EH54 7DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Yasmin Ali
Notified on:01 July 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Jsa Services Ltd, 83 Princes Street, Edinburgh, United Kingdom, EH2 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-29Officers

Change person director company with change date.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-27Officers

Change person director company with change date.

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2021-12-27Persons with significant control

Change to a person with significant control.

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2021-12-27Address

Change registered office address company with date old address new address.

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2021-12-24Dissolution

Dissolution application strike off company.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Change person director company with change date.

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2021-12-11Officers

Change person director company with change date.

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2021-12-11Persons with significant control

Change to a person with significant control.

Download
2021-12-11Address

Change registered office address company with date old address new address.

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2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Officers

Change person director company with change date.

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2021-12-08Address

Change registered office address company with date old address new address.

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2021-06-21Persons with significant control

Change to a person with significant control without name date.

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2021-06-21Persons with significant control

Change to a person with significant control without name date.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-05-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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