CHUNK IDEAS LIMITED
GLASGOW BLP 2001-44 LIMITED

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Company number SC220894
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 2 DAWSON ROAD, THE WHISKY BOND, GLASGOW, G4 9SS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CHUNK IDEAS LIMITED are www.chunkideas.co.uk, and www.chunk-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cathcart Rail Station is 4.1 miles; to Clydebank Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Busby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chunk Ideas Limited is a Private Limited Company. The company registration number is SC220894. Chunk Ideas Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Chunk Ideas Limited is 2 Dawson Road The Whisky Bond Glasgow G4 9ss. . BELL, Lisa Janet is a Secretary of the company. BELL, Lisa Janet is a Director of the company. KERRIGAN, Donald Maclean is a Director of the company. MCHARG, Brian is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FALCONER, Michael David has been resigned. Director LIMOND, Brian has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BELL, Lisa Janet
Appointed Date: 13 November 2006
Director
BELL, Lisa Janet
Appointed Date: 11 December 2006
50 years old
Director
KERRIGAN, Donald Maclean
Appointed Date: 12 November 2001
54 years old
Director
MCHARG, Brian
Appointed Date: 11 December 2006
50 years old

Resigned Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 01 May 2002
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 04 July 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 November 2006
Appointed Date: 25 February 2005
Director
FALCONER, Michael David
Resigned: 13 January 2003
Appointed Date: 12 November 2001
51 years old
Director
LIMOND, Brian
Resigned: 19 August 2005
Appointed Date: 12 November 2001
51 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 04 July 2001
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Donald Maclean Kerrigan
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHUNK IDEAS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015
Cancellation of shares. Statement of capital on 6 June 2015
  • GBP 100
...
... and 59 more events
15 Jan 2002
New director appointed
15 Jan 2002
New director appointed
15 Jan 2002
New director appointed
13 Nov 2001
Company name changed blp 2001-44 LIMITED\certificate issued on 13/11/01
04 Jul 2001
Incorporation

CHUNK IDEAS LIMITED Charges

29 November 2002
Bond & floating charge
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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