The Chipsmyth Ltd. Head office in Dumfries. Check Director.

The Chipsmyth Ltd, Dumfries

The Chipsmyth Ltd is a private limited company. Situated at Suite 0196, 11 Glebe Street, Dumfries DG1 2LQ, the above-mentioned 8 years old firm was incorporated on 2015-11-05 and is classified as "take-away food shops and mobile food stands" (SIC: 56103).
1 director can be found in the firm: Karen M. (appointed on 14 June 2023).

About
Name: The Chipsmyth Ltd
Number: SC519544
Incorporation date: 2015-11-05
End of financial year: 30 November


Address:	Suite 0196, 11 Glebe Street Dumfries DG1 2LQ
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Gpa Klm Ltd

14 June 2023

Address	Suite 0214 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14830247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Summers And May Ltd

13 April 2023 - 14 June 2023

Address	Suite 0207 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registers Of Companies England
Registration number	11481320
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louis K.

1 September 2016 - 13 April 2023

Nature of control:	significiant influence or control

The due date for The Chipsmyth Ltd confirmation statement filing is 2024-07-05. The most current confirmation statement was submitted on 2023-06-21. The deadline for a subsequent accounts filing is 31 August 2024. Previous accounts filing was filed for the time period up to 30 November 2022.

3 persons of significant control are indexed in the official register, namely: Gpa Klm Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Unit D3 Mod Village, Kingmoor Business Park, CA6 4BU Carlisle. Summers And May Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Unit D3 Mod Village, Baron Way, Kingmoor Business Park, CA6 4BU Carlisle.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates June 21, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates June 21, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control June 14, 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
CH01	On June 14, 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 14, 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
AP01	On June 14, 2023 new director was appointed. filed on: 14th, June 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 14, 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control April 13, 2023 filed on: 7th, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On April 13, 2023 director's details were changed filed on: 7th, May 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 13, 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates April 13, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 13, 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	On April 13, 2023 new director was appointed. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 0196, 11 Glebe Street Dumfries DG1 2LQ. Change occurred on April 18, 2023. Company's previous address: 134 High Street High Street Kirkcudbright Dumfries and Galloway DG6 4JQ Scotland. filed on: 18th, April 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 13, 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 13, 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 4, 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, October 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, October 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 24th, October 2022 \| accounts	Free Download (8 pages)
AP01	On January 31, 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 4, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 4, 2020 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 16th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 4, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 4, 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 29th, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 4, 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 16th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates November 4, 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on November 5, 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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