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CHIPANDPINDIRECT LIMITED

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

This company is commonly known as Chipandpindirect Limited. The company was founded 15 years ago and was given the registration number SC342978. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street Edinburgh, Cumberland Street, Edinburgh, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CHIPANDPINDIRECT LIMITED
Company Number:SC342978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2008
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:64a Cumberland Street Edinburgh, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Feus, Auchterarder, PH3 1EP

Director14 August 2008Active
13, Muirfield Station, Gullane, EH31 2HY

Secretary16 May 2008Active
8, Carlton Terrace, Low Fell, Gateshead, NE9 6DE

Secretary25 June 2008Active
27, Feus, Auchterarder, PH3 1EP

Director01 May 2010Active
13, M, Muirfield Station, Gullane, United Kingdom, EH31 2HY

Director16 May 2008Active

People with Significant Control

Mr Graeme Andrew Douglas
Notified on:08 May 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:27, Feus, Auchterarder, Scotland, PH3 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-05Address

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

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-07Officers

Termination director company with name termination date.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

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

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Gazette

Gazette notice compulsory.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Gazette

Gazette filings brought up to date.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-06-05Gazette

Gazette notice compulsory.

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