PROVCHIP LIMITED

Overview

Company Name	PROVCHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC279438
Jurisdiction	Scotland
Date of Creation	Feb 04, 2005

Summary

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

What is the purpose of PROVCHIP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROVCHIP LIMITED located?

Registered Office Address	1228 Royston Road G33 1EX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PROVCHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for PROVCHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for PROVCHIP LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Nov 17, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Nov 30, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Nov 30, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Nov 03, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with updates	4 pages	CS01

Aug 17, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jun 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2021	Registered office address changed from Suite 4/6 19 Waterloo St Glasgow G2 6AY to 1228 Royston Road Glasgow G33 1EX on May 31, 2021	1 pages	AD01

May 31, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2021	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Dec 30, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Oct 29, 2018	Cessation of Malkit Gill as a person with significant control on Oct 26, 2018	1 pages	PSC07

Oct 29, 2018	Termination of appointment of Malkit Gill as a director on Oct 26, 2018	1 pages	TM01

Oct 29, 2018	Notification of Papinder Gill as a person with significant control on Oct 26, 2018	2 pages	PSC01

Oct 29, 2018	Appointment of Mrs Papinder Gill as a director on Oct 26, 2018	2 pages	AP01

Oct 25, 2018	Notification of Malkit Gill as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of PROVCHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Papinder Royston Road G33 1EX Glasgow 1228 Scotland	Oct 26, 2018		Director	Royston Road G33 1EX Glasgow 1228 Scotland	Scotland	British	1963-12	165918310001
KRS BUSINESS SERVICES Suite 4/6 19 Waterloo Street G2 6AY Glasgow	Feb 04, 2005	Jan 31, 2012	Secretary	Suite 4/6 19 Waterloo Street G2 6AY Glasgow				103376100001
GILL, Malkit 14 Smeaton Drive Bishopbriggs G64 3BF Glasgow	Feb 04, 2005	Oct 26, 2018	Director	14 Smeaton Drive Bishopbriggs G64 3BF Glasgow	Scotland	British	1954-9	102938060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROVCHIP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Papinder Gill Royston Road G33 1EX Glasgow 1228 Scotland	Oct 26, 2018	Royston Road G33 1EX Glasgow 1228 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Malkit Gill Smeaton Drive G64 3BF Bishopbriggs 14 Glasgow Scotland	Apr 06, 2016	Smeaton Drive G64 3BF Bishopbriggs 14 Glasgow Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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.

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.
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