CHUNK IDEAS LIMITED

Overview

Company Name	CHUNK IDEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220894
Jurisdiction	Scotland
Date of Creation	Jul 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHUNK IDEAS LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CHUNK IDEAS LIMITED located?

Registered Office Address	2 Dawson Road The Whisky Bond G4 9SS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CHUNK IDEAS LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2001-44 LIMITED	Jul 04, 2001	Jul 04, 2001

What are the latest accounts for CHUNK IDEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CHUNK IDEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for CHUNK IDEAS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2025

Confirmation statement made on Jul 04, 2025 with updates

4 pages

CS01

Mar 27, 2025

Micro company accounts made up to Nov 30, 2024

6 pages

Aug 26, 2024

Micro company accounts made up to Nov 30, 2023

6 pages

Jul 23, 2024

Confirmation statement made on Jul 04, 2024 with no updates

3 pages

CS01

Aug 24, 2023

Micro company accounts made up to Nov 30, 2022

6 pages

Jul 10, 2023

Confirmation statement made on Jul 04, 2023 with no updates

3 pages

CS01

Aug 31, 2022

Micro company accounts made up to Nov 30, 2021

6 pages

Jul 15, 2022

Confirmation statement made on Jul 04, 2022 with no updates

3 pages

CS01

Jul 15, 2022

Notification of Brian Mcharg as a person with significant control on Jul 29, 2016

2 pages

PSC01

Aug 31, 2021

Micro company accounts made up to Nov 30, 2020

6 pages

Jul 15, 2021

Confirmation statement made on Jul 04, 2021 with no updates

3 pages

CS01

Sep 17, 2020

Micro company accounts made up to Nov 30, 2019

6 pages

Jul 09, 2020

Confirmation statement made on Jul 04, 2020 with no updates

3 pages

CS01

Aug 23, 2019

Micro company accounts made up to Nov 30, 2018

4 pages

Jul 05, 2019

Confirmation statement made on Jul 04, 2019 with no updates

3 pages

CS01

Jul 11, 2018

Confirmation statement made on Jul 04, 2018 with no updates

3 pages

CS01

Jun 05, 2018

Micro company accounts made up to Nov 30, 2017

5 pages

Aug 31, 2017

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

5 pages

Jul 12, 2017

Confirmation statement made on Jul 04, 2017 with updates

4 pages

CS01

Aug 24, 2016

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

5 pages

Jul 08, 2016

Confirmation statement made on Jul 04, 2016 with updates

5 pages

CS01

Sep 04, 2015

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

5 pages

Jul 09, 2015

Annual return made up to Jul 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 100	SH01

Jul 09, 2015

Cancellation of shares. Statement of capital on Jun 06, 2015

Capital: GBP 100

4 pages

SH06

Jul 09, 2015

Purchase of own shares.

4 pages

SH03

View All Filings

Who are the officers of CHUNK IDEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Lisa Janet Dawson Road The Whisky Bond G4 9SS Glasgow 2 Scotland	Nov 13, 2006		Secretary	Dawson Road The Whisky Bond G4 9SS Glasgow 2 Scotland		British		Account Director	116808310002
BELL, Lisa Janet Dawson Road The Whisky Bond G4 9SS Glasgow 2 Scotland	Dec 11, 2006		Director	Dawson Road The Whisky Bond G4 9SS Glasgow 2 Scotland	Scotland	British	1975-7	Account Director	116808310002
KERRIGAN, Donald Maclean Dawson Road The Whisky Bond G4 9SS Glasgow 2 Scotland	Nov 12, 2001		Director	Dawson Road The Whisky Bond G4 9SS Glasgow 2 Scotland	Scotland	British	1971-6	Designer	79784750002
MCHARG, Brian Dawson Road The Whisky Bond G4 9SS Glasgow 2 Scotland	Dec 11, 2006		Director	Dawson Road The Whisky Bond G4 9SS Glasgow 2 Scotland	Scotland	British	1975-1	Web Developer	121641180002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 04, 2001	May 01, 2002	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
MASONS SECRETARIAL SERVICES LIMITED 30 Aylesbury Street EC1R 0ER London	May 01, 2002	Feb 25, 2005	Secretary	30 Aylesbury Street EC1R 0ER London					32643220001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 25, 2005	Nov 13, 2006	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
FALCONER, Michael David 19 Horsewood Road PA11 3BD Bridge Of Weir Renfrewshire	Nov 12, 2001	Jan 13, 2003	Director	19 Horsewood Road PA11 3BD Bridge Of Weir Renfrewshire	Scotland	British	1974-5	Developer	73115570001
LIMOND, Brian Flat 0/1 41 Yorkhill Parade G3 8SW Glasgow	Nov 12, 2001	Aug 19, 2005	Director	Flat 0/1 41 Yorkhill Parade G3 8SW Glasgow		British	1974-10	Designer	71285170003
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 04, 2001	Nov 12, 2001	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 04, 2001	Nov 12, 2001	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHUNK IDEAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Mcharg Dawson Road The Whisky Bond G4 9SS Glasgow 2	Jul 29, 2016	Dawson Road The Whisky Bond G4 9SS Glasgow 2	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Donald Maclean Kerrigan Dawson Road The Whisky Bond G4 9SS Glasgow 2	Jul 01, 2016	Dawson Road The Whisky Bond G4 9SS Glasgow 2	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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