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PROVCHIP LIMITED

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

This company is commonly known as Provchip Limited. The company was founded 19 years ago and was given the registration number SC279438. The firm's registered office is in GLASGOW. You can find them at Suite 4/6, 19 Waterloo St, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROVCHIP LIMITED
Company Number:SC279438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 4/6, 19 Waterloo St, Glasgow, G2 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1228, Royston Road, Glasgow, Scotland, G33 1EX

Director26 October 2018Active
Suite 4/6, 19 Waterloo Street, Glasgow, G2 6AY

Corporate Secretary04 February 2005Active
14 Smeaton Drive, Bishopbriggs, Glasgow, G64 3BF

Director04 February 2005Active

People with Significant Control

Mrs Papinder Gill
Notified on:26 October 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:1228, Royston Road, Glasgow, Scotland, G33 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malkit Gill
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Scotland
Address:14, Smeaton Drive, Bishopbriggs, Scotland, G64 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-08-17Mortgage

Mortgage satisfy charge full.

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2021-06-01Gazette

Gazette filings brought up to date.

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2021-05-31Address

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

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Annual return

Annual return company with made up date full list shareholders.

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2018-10-25Annual return

Annual return company with made up date full list shareholders.

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