E.M. CHIPS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE.M. CHIPS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175152
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.M. CHIPS LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is E.M. CHIPS LTD. located?

    Registered Office Address
    10 Lord President Road
    EH39 4RW North Berwick
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.M. CHIPS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for E.M. CHIPS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 10 Lord President Road North Berwick East Lothian EH39 4RW on May 29, 2015

    1 pagesAD01

    Annual return made up to May 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Neil John Stevenson on May 06, 2010

    2 pagesCH01

    Director's details changed for Mrs Kathleen Russell Stevenson on May 06, 2010

    2 pagesCH01

    Secretary's details changed for Mr Neil John Stevenson on May 06, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    Who are the officers of E.M. CHIPS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Neil John
    Pansell Lane
    PE13 5JS Leverington
    The Elders
    United Kingdom
    Secretary
    Pansell Lane
    PE13 5JS Leverington
    The Elders
    United Kingdom
    British52977320006
    STEVENSON, Kathleen Russell
    Panswell Lane
    PE13 5JS Leverington
    The Elders
    United Kingdom
    Director
    Panswell Lane
    PE13 5JS Leverington
    The Elders
    United Kingdom
    United KingdomBritish52977240008
    STEVENSON, Neil John
    Panswell Lane
    PE13 5JS Leverington
    The Elders
    United Kingdom
    Director
    Panswell Lane
    PE13 5JS Leverington
    The Elders
    United Kingdom
    United KingdomBritish52977320008
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of E.M. CHIPS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Stevenson
    Harbour Square
    PE13 3BH Wisbech
    The Boathouse Business Centre
    England
    Jun 01, 2016
    Harbour Square
    PE13 3BH Wisbech
    The Boathouse Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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