Company information:
Ubiquitous Chip Ltd. (No: SC111803)
Address: BELHAVEN BREWERY, DUNBAR, EAST LOTHIAN, EH42 1PE, SCOTLAND
Status: Liquidation
Incorporated: 22-Jun-1988
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Jan-2024
Industry Class: 56101 - Licensed restaurants
Current Director: SIMON NICHOLAS D'CRUZ ( DOB: Dec-1975 From: Mar-2023 )
Current Director: NICHOLAS ROBERTSON ELLIOT ( DOB: Aug-1966 From: Jul-2022 )
Current Secretary: LINDSAY ANNE KESWICK ( From: Jul-2022 )
Resigned Director: RONALD CLYDESDALE ( From: Dec-1989 To: Apr-2010 )
Resigned Director: COLIN CLYDESDALE ( DOB: Jan-1968 From: Oct-2009 To: Jul-2022 )
Resigned Director: MATTHEW ROBERT LEE ( DOB: Mar-1982 From: Jul-2022 To: Mar-2023 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Jun-1988 To: Nov-1988 )
Resigned Director: JAMES ROBERT WILL ( From: Jun-1988 To: Nov-1988 )
Resigned Director: CAROL SUSAN WRIGHT ( DOB: Oct-1960 From: Jul-2010 To: Jul-2022 )
Resigned Secretary: COLIN CLYDESDALE ( From: Dec-1989 To: Jul-1992 )
Resigned Secretary: ELAINE MARY KNOX ( From: Jul-1992 To: Dec-2016 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Jun-1988 To: Nov-1988 )
Resigned Secretary: CAROL SUSAN WRIGHT ( From: Apr-2014 To: Jul-2022 )
Persons of Significant Control:
Jeely Peece Limited, 12 Ashton Lane, Glasgow, G12 8SJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)