UBIQUITOUS CHIP LTD.
In Liquidation
General Information
NAME
UBIQUITOUS CHIP LTD.
COMPANY NUMBER
SC111803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
22/06/1988
(36 years and 4 months old)
WEBSITE
www.theubiquitouschipwebsite.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
25/08/1988
18/10/1988
THE UBIQUITOUS CHIP LIMITED
View all previous names
EAST LOTHIAN
EH42 1PE
Telephone: 01413345007
TPS: No
Belhaven Brewery Dunbar
East Lothian
EH42 1PE
Dunbar
EH42 1PE
26 Ashton Lane
Glasgow
Lanarkshire
G12 8SJ
Telephone: 3345007
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 |
|---|---|---|
| JEELY PEECE LIMITED | In Liquidation | View Report |
| UBIQUITOUS CHIP LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | Matthew Robert Lee (928666768) has left the board |
| 04/04/2023 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBIQUITOUS CHIP LTD.?
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 UBIQUITOUS CHIP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBIQUITOUS CHIP LTD.?
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 |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 10 Past: 30 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 46 Past: 16 |
View Report |
|
22/06/1988 - Present (36 years and 4 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
|
Director: 22/06/1988 - Present (36 years and 4 months) Secretary: 22/06/1988 - Present (36 years and 4 months) 22/06/1988 - Present (36 years and 4 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEELY PEECE LIMITED | In Liquidation | View Report |
| SERKIN LIMITED | In Liquidation | View Report |
| UBIQUITOUS CHIP LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | Matthew Robert Lee (928666768) has left the board |
| 04/04/2023 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/07/2022 | Carol Susan Wright (918718349) has left the board |
| 19/07/2022 | Carol Susan Wright (907769931) has left the board |
| 19/07/2022 | Colin Clydesdale (900086112) has left the board |
| 19/07/2022 | New Company Secretary Lindsay Anne Keswick (929806986) Appointed |
| 19/07/2022 | New Board Member Matthew Robert Lee (928666768) Appointed |
| 19/07/2022 | New Board Member Nicholas Robertson Elliot (907958794) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 05/01/2017 | Elaine Mary Knox (902718525) has left the board |
| 22/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 29/04/2014 | New Company Secretary Carol Susan Wright (918718349) Appointed |
| 06/03/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
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