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THE REAL FRESH CHIP COMPANY LIMITED

THE REAL FRESH CHIP COMPANY LIMITED

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

    • Overview

    Company NameTHE REAL FRESH CHIP COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC671297
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE REAL FRESH CHIP COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE REAL FRESH CHIP COMPANY LIMITED located?

    Registered Office Address
    The Woodlands Hatchbank
    KY13 0LF Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE REAL FRESH CHIP COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE REAL FRESH CHIP COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for THE REAL FRESH CHIP COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    		4 pagesCS01

    Notification of Malcolm Wood as a person with significant control on Aug 19, 2023

    		2 pagesPSC01

    Change of details for Mrs Arlene Wood as a person with significant control on Aug 19, 2023

    		2 pagesPSC04

    Appointment of Mr Malcolm Scott Wood as a director on Mar 15, 2024

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2020

    Statement of capital on Aug 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE REAL FRESH CHIP COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Arlene
    KY13 0LF Kinross
    The Woodlands Hatchbank
    Scotland
    		Director
    KY13 0LF Kinross
    The Woodlands Hatchbank
    Scotland
    		ScotlandBritish170529470001
    WOOD, Malcolm Scott
    KY13 0LF Kinross
    The Woodlands Hatchbank
    Scotland
    		Director
    KY13 0LF Kinross
    The Woodlands Hatchbank
    Scotland
    		ScotlandBritish69071760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE REAL FRESH CHIP COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Wood
    KY13 0LF Kinross
    The Woodlands Hatchbank
    Scotland
    		Aug 19, 2023
    KY13 0LF Kinross
    The Woodlands Hatchbank
    Scotland
    		No
    Nationality: Scottish
    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 Arlene Wood
    KY13 0LF Kinross
    The Woodlands Hatchbank
    Scotland
    		Aug 19, 2020
    KY13 0LF Kinross
    The Woodlands Hatchbank
    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