CHIPLOGIC LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 9LA

Company number SC279357
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 48 BANKTON BRAE, MURIESTON, LIVINGSTON, EH54 9LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of CHIPLOGIC LIMITED are www.chiplogic.co.uk, and www.chiplogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.1 miles; to Breich Rail Station is 6.6 miles; to North Queensferry Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiplogic Limited is a Private Limited Company. The company registration number is SC279357. Chiplogic Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Chiplogic Limited is 48 Bankton Brae Murieston Livingston Eh54 9la. . MORAN, Collette is a Secretary of the company. MORAN, Dennis is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORAN, Collette
Appointed Date: 01 August 2007
Director
MORAN, Dennis
Appointed Date: 03 February 2005
50 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 03 February 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 03 May 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Dennis Moran
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Collete Moran
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIPLOGIC LIMITED Events

07 Mar 2017
Confirmation statement made on 3 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 26 more events
11 May 2005
New director appointed
11 May 2005
Director resigned
11 May 2005
Secretary resigned
11 May 2005
Registered office changed on 11/05/05 from: suite 20 geddes house business centre kirkton north, livingston scotland EH54 6GU
03 Feb 2005
Incorporation

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