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SCOT CHIP LIMITED

SCOT CHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOT CHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258060
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOT CHIP LIMITED?

    • Processing and preserving of potatoes (10310) / Manufacturing

    Where is SCOT CHIP LIMITED located?

    Registered Office Address
    Samuelston South Mains
    Pencaitland
    EH34 5DU Tranent
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOT CHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VEG2GO LIMITEDOct 22, 2003Oct 22, 2003

    What are the latest accounts for SCOT CHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SCOT CHIP LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for SCOT CHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Appointment of Mr Hamish William John Logan as a director on Nov 01, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SCOT CHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, James John
    Athelstaneford Mains
    EH39 5BH North Berwick
    		Secretary
    Athelstaneford Mains
    EH39 5BH North Berwick
    		BritishFarmer93329350001
    LOGAN, Elinor Grace
    Athelstaneford Mains
    EH39 5BH North Berwick
    		Director
    Athelstaneford Mains
    EH39 5BH North Berwick
    		ScotlandBritishDirector93329340001
    LOGAN, Hamish William John
    Athelstaneford
    EH39 5BH North Berwick
    Athelstaneford Mains
    Scotland
    		Director
    Athelstaneford
    EH39 5BH North Berwick
    Athelstaneford Mains
    Scotland
    		United KingdomBritishDirector258373290001
    LOGAN, James John
    Athelstaneford Mains
    EH39 5BH North Berwick
    		Director
    Athelstaneford Mains
    EH39 5BH North Berwick
    		ScotlandBritishFarmer93329350001
    LOGAN, James John
    Athelstaneford Mains
    EH39 5BH North Berwick
    		Secretary
    Athelstaneford Mains
    EH39 5BH North Berwick
    		British93329350001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOT CHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James John Logan
    Athelstaneford
    EH39 5BH North Berwick
    Athelstaneford Mains
    Scotland
    		Apr 06, 2016
    Athelstaneford
    EH39 5BH North Berwick
    Athelstaneford Mains
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Elinor Grace Logan
    Athelstaneford
    EH39 5BH North Berwick
    Athelstaneford Mains
    Scotland
    		Apr 06, 2016
    Athelstaneford
    EH39 5BH North Berwick
    Athelstaneford Mains
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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