UBIQUITOUS CHIP LTD.
Overview
| Company Name | UBIQUITOUS CHIP LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC111803 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UBIQUITOUS CHIP LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is UBIQUITOUS CHIP LTD. located?
| Registered Office Address | Belhaven Brewery Dunbar EH42 1PE East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBIQUITOUS CHIP LTD.?
| Company Name | From | Until |
|---|---|---|
| THE UBIQUITOUS CHIP LIMITED | Aug 25, 1988 | Aug 25, 1988 |
| RANDOTTE (NO. 160) LIMITED | Jun 22, 1988 | Jun 22, 1988 |
What are the latest accounts for UBIQUITOUS CHIP LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for UBIQUITOUS CHIP LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 01, 2024 |
| Next Confirmation Statement Due | Jan 15, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2023 |
| Overdue | Yes |
What are the latest filings for UBIQUITOUS CHIP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 30, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC1118030003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1118030004 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 12 Ashton Lane Glasgow Lanarkshire G12 8SJ to Belhaven Brewery Dunbar East Lothian EH42 1PE on Jul 15, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carol Susan Wright as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Susan Wright as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Lindsay Anne Keswick as a secretary on Jul 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Clydesdale as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Robertson Elliot as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Robert Lee as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of UBIQUITOUS CHIP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery England | 298069860001 | |||||||
| D'CRUZ, Simon Nicholas | Director | Dunbar EH42 1PE East Lothian Belhaven Brewery Scotland | United Kingdom | British | Director | 242723610001 | ||||
| ELLIOT, Nicholas Robertson | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery England | England | British | Director | 79587940001 | ||||
| CLYDESDALE, Colin | Secretary | 12 Queensgate G12 8DT Glasgow Strathclyde | British | 861120002 | ||||||
| KNOX, Elaine Mary | Secretary | Ashton Lane G12 8SJ Glasgow 12 Scotland Scotland | British | 27185250003 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WRIGHT, Carol Susan | Secretary | Hamilton Drive G12 8DN Glasgow 23 Scotland Scotland | British | 187183490001 | ||||||
| CLYDESDALE, Colin | Director | Ashton Lane G12 8SJ Glasgow 12 Scotland Scotland | Scotland | British | Chef | 861120005 | ||||
| CLYDESDALE, Ronald | Director | 12 Queensgate G12 9DN Glasgow Strathclyde | United Kingdom | Scots | Restaurateur | 149070002 | ||||
| LEE, Matthew Robert | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery England | England | British | Director | 286667680001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 | |||||
| WRIGHT, Carol Susan | Director | Ashton Lane G12 8SJ Glasgow 12 Scotland Scotland | United Kingdom | British | General Manager | 77699310003 |
Who are the persons with significant control of UBIQUITOUS CHIP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jeely Peece Limited | Apr 06, 2016 | Ashton Lane G12 8SJ Glasgow 12 Scotland | No | ||||||||||
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Natures of Control
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Does UBIQUITOUS CHIP LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 04, 2015 Delivered On Feb 07, 2015 | Satisfied | ||
Brief description 12 to 16 (even numbers) ashton lane, glasgow GLA54798. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 23, 2015 Delivered On Feb 11, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 05, 1989 Delivered On Jun 14, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 05, 1989 Delivered On Jun 12, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ubitous chip restaurant 12-26 ashton lane, glasgow. | ||||
Persons Entitled
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Transactions
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Does UBIQUITOUS CHIP LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0