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Ubiquitous Chip Ltd

Ubiquitous Chip Ltd is a liquidation company incorporated on 22 June 1988 with the registered office located in Dunbar, East Lothian. Ubiquitous Chip Ltd was registered 37 years ago.
Status
Liquidation
Company No
SC111803
Private limited company
Scottish Company
Age
37 years
Incorporated 22 June 1988
Size
Unreported
Confirmation
Submitted
Dated 1 January 2023 (2 years 8 months ago)
Next confirmation dated 1 January 2024
Was due on 15 January 2024 (1 year 7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Learn more about Ubiquitous Chip Ltd
Contact
Address
Belhaven Brewery
Dunbar
East Lothian
EH42 1PE
Scotland
Address changed on 15 Jul 2022 (3 years ago)
Previous address was 12 Ashton Lane Glasgow Lanarkshire G12 8SJ
Telephone
01413347109
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Robertson Elliot
Director • British • Lives in England • Born in Aug 1966
Simon Nicholas D'Cruz
Director • British • Lives in UK • Born in Dec 1975
Jeely Peece Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Residential Investments Limited
Nicholas Robertson Elliot and Simon Nicholas D'Cruz are mutual people.
Active
Greene King Property Development Limited
Nicholas Robertson Elliot and Simon Nicholas D'Cruz are mutual people.
Active
Greene King Commercial Investments Limited
Nicholas Robertson Elliot and Simon Nicholas D'Cruz are mutual people.
Active
Greene King CH Investments Limited
Nicholas Robertson Elliot and Simon Nicholas D'Cruz are mutual people.
Active
Huggins And Company,Limited
Simon Nicholas D'Cruz is a mutual person.
Active
The Chef & Brewer Group Limited
Simon Nicholas D'Cruz is a mutual person.
Active
Greene King Brewing And Retailing Limited
Nicholas Robertson Elliot is a mutual person.
Active
Greene King Services Limited
Simon Nicholas D'Cruz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£101.07K
Increased by £100.41K (+15144%)
Turnover
Unreported
Same as previous period
Employees
68
Decreased by 6 (-8%)
Total Assets
£4.05M
Increased by £1.04M (+34%)
Total Liabilities
-£2.33M
Increased by £704.55K (+43%)
Net Assets
£1.72M
Increased by £332.13K (+24%)
Debt Ratio (%)
57%
Increased by 3.6% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Simon Nicholas D'cruz Appointed
2 Years 5 Months Ago on 31 Mar 2023
Matthew Robert Lee Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Accounting Period Shortened
2 Years 10 Months Ago on 7 Nov 2022
Charge Satisfied
3 Years Ago on 26 Jul 2022
Charge Satisfied
3 Years Ago on 26 Jul 2022
Charge Satisfied
3 Years Ago on 26 Jul 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
Mr Matthew Robert Lee Appointed
3 Years Ago on 14 Jul 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 14 Sep 2023
Solvency Statement dated 24/08/23
Submitted on 30 Aug 2023
Statement by Directors
Submitted on 30 Aug 2023
Statement of capital on 30 August 2023
Submitted on 30 Aug 2023
Resolutions
Submitted on 30 Aug 2023
Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 1 January 2023 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 7 Nov 2022
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Repayment History
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