SCOT CHIP LIMITED
TRANENT VEG2GO LIMITED

Hellopages » East Lothian » East Lothian » EH34 5DU
Company number SC258060
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address SAMUELSTON SOUTH MAINS, PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5DU
Home Country United Kingdom
Nature of Business 10310 - Processing and preserving of potatoes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SCOT CHIP LIMITED are www.scotchip.co.uk, and www.scot-chip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Prestonpans Rail Station is 5.7 miles; to Drem Rail Station is 6.7 miles; to North Berwick Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scot Chip Limited is a Private Limited Company. The company registration number is SC258060. Scot Chip Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Scot Chip Limited is Samuelston South Mains Pencaitland Tranent East Lothian Eh34 5du. . LOGAN, James John is a Secretary of the company. LOGAN, Elinor Grace is a Director of the company. LOGAN, James John is a Director of the company. Secretary LOGAN, James John has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Processing and preserving of potatoes".


Current Directors

Secretary
LOGAN, James John
Appointed Date: 06 June 2005
Director
LOGAN, Elinor Grace
Appointed Date: 22 October 2003
60 years old
Director
LOGAN, James John
Appointed Date: 22 October 2003
60 years old

Resigned Directors

Secretary
LOGAN, James John
Resigned: 24 February 2004
Appointed Date: 22 October 2003
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 06 June 2005
Appointed Date: 24 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr James John Logan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elinor Grace Logan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOT CHIP LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
27 Feb 2004
Secretary resigned
27 Feb 2004
Registered office changed on 27/02/04 from: samuelston, south mains pencaitland tranent east lothian EH34 5DU
27 Feb 2004
Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2
23 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation

SCOT CHIP LIMITED Charges

20 June 2005
Bond & floating charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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