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Chipfuse Limited

Chipfuse Limited is an active company incorporated on 29 March 1996 with the registered office located in Glasgow, City of Glasgow. Chipfuse Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
SC164568
Private limited company
Scottish Company
Age
29 years
Incorporated 29 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Chipfuse Limited
Contact
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
Lanarkshire
G1 3NQ
United Kingdom
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was 12 Royal Terrace Glasgow G3 7NY Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr John Duncan Beaton
Director • British • Lives in Scotland • Born in Feb 1957
Mrs Varrie Alexandra Beaton
Director • British • Lives in Scotland • Born in Jul 1958
Miss Kim Kilmurray
Director • British • Lives in Scotland • Born in May 1984
Mrs Maria Kilmurray
Director • British • Lives in Scotland • Born in Nov 1956
Miss Kate Beaton
Director • British • Lives in England • Born in Apr 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Craig-En-Goyne Care Company Limited
Mr John Duncan Beaton, Mr Martin Paul Kilmurray, and 4 more are mutual people.
Active
Third Life Care Limited
Mr John Duncan Beaton, , and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Miss Kim Kilmurray Appointed
3 Years Ago on 23 Jun 2022
Mr Duncan Beaton Appointed
3 Years Ago on 23 Jun 2022
Miss Katie Kilmurray Appointed
3 Years Ago on 23 Jun 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 August 2023
Submitted on 4 Jun 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Mar 2024
Accounts for a small company made up to 31 August 2022
Submitted on 6 Feb 2024
Registered office address changed from 12 Royal Terrace Glasgow G3 7NY Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 11 Apr 2023
Appointment of Miss Kate Beaton as a director on 23 June 2022
Submitted on 18 Aug 2022
Appointment of Miss Katie Kilmurray as a director on 23 June 2022
Submitted on 18 Aug 2022
Appointment of Mr Duncan Beaton as a director on 23 June 2022
Submitted on 18 Aug 2022
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Repayment History
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