THE CHIP BOX LTD
C/O DM MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW G1 2LW- Active
- Private Limited Company
- Company No. SC591145
- Last Updated: 01 Mar 2024
Company Profile
THE CHIP BOX LTD was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in GLASGOW. THE CHIP BOX LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 11 months and 10 days.
| Name | THE CHIP BOX LTD |
|---|---|
| Company number | SC591145 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DM MCNAUGHT & CO LTD 166 BUCHANAN STREET GLASGOW G1 2LW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lynn Campbell Nationality: British |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Andrew Carr Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE CHIP BOX LTD | 13 Mar 2018 |