Provchip Limited. Head office in Glasgow. Check Director.

Provchip Limited, Glasgow

Provchip Limited is a private limited company. Registered at 1228 Royston Road, Glasgow G33 1EX, this 19 years old firm was incorporated on 2005-02-04 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this firm: Papinder G. (appointed on 26 October 2018).

About
Name: Provchip Limited
Number: SC279438
Incorporation date: 2005-02-04
End of financial year: 28 February


Address:	1228 Royston Road Glasgow G33 1EX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Papinder G.

26 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malkit G.

6 April 2016 - 26 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	453	612	5,114	4,010	6,132	7,865	51,020	44,511	39,643
Fixed Assets	136,541	136,541	136,541	136,541	136,541	136,541	136,541	136,541	136,541
Shareholder Funds	17,465	25,086	-	-	-	-	-	-	-
Tangible Fixed Assets	136,541	136,541	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	115,695	118,340	131,754	135,217	135,071	138,759	175,280	166,018	156,850

The due date for Provchip Limited confirmation statement filing is 2024-10-11. The latest one was filed on 2023-09-27. The deadline for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Papinder G. who has over 3/4 of shares, 3/4 to full of voting rights. Malkit G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2021 \| gazette	Free Download (1 page)
AD01	New registered office address 1228 Royston Road Glasgow G33 1EX. Change occurred on Monday 31st May 2021. Company's previous address: Suite 4/6 19 Waterloo St Glasgow G2 6AY. filed on: 31st, May 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, April 2021 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 26th October 2018. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th October 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 26th, October 2018 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 25th, October 2018 \| annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 25th October 2018 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 25th, October 2018 \| annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 25th October 2018 capital
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 25th, October 2018 \| annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 25th October 2018 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, June 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2014 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, June 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, June 2013 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 1st, December 2012 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 17th, October 2012 \| annual return	Free Download (3 pages)
CH01	On Tuesday 31st January 2012 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 17th October 2012 filed on: 17th, October 2012 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, June 2012 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th February 2007 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 29th, September 2011 \| resolution
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2009 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2008 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 29th, September 2011 \| annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 29th, September 2011 \| annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, October 2008 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, May 2008 \| gazette	Free Download (1 page)
363s	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2007 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2007 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, February 2005 \| incorporation	Free Download (18 pages)

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