Ubiquitous Chip Ltd was registered on 22 June 1988 and are based in Lanarkshire. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Carol Susan | 01 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 27 October 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| CS01 - N/A | 18 December 2016 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| MR01 - N/A | 11 February 2015 | |
| 466(Scot) - N/A | 11 February 2015 | |
| 466(Scot) - N/A | 11 February 2015 | |
| MR01 - N/A | 07 February 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AP03 - Appointment of secretary | 25 April 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH03 - Change of particulars for secretary | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 11 April 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA01 - Change of accounting reference date | 19 February 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| AP01 - Appointment of director | 10 November 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 363s - Annual Return | 09 January 1998 | |
| 225 - Change of Accounting Reference Date | 08 October 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| RESOLUTIONS - N/A | 29 October 1992 | |
| RESOLUTIONS - N/A | 29 October 1992 | |
| RESOLUTIONS - N/A | 29 October 1992 | |
| 288 - N/A | 04 August 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| 363b - Annual Return | 17 February 1992 | |
| AA - Annual Accounts | 02 August 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1991 | |
| 363a - Annual Return | 19 March 1991 | |
| AA - Annual Accounts | 25 May 1990 | |
| RESOLUTIONS - N/A | 22 March 1990 | |
| MEM/ARTS - N/A | 22 March 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| RESOLUTIONS - N/A | 15 June 1989 | |
| RESOLUTIONS - N/A | 15 June 1989 | |
| MEM/ARTS - N/A | 15 June 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 June 1989 | |
| 410(Scot) - N/A | 14 June 1989 | |
| 410(Scot) - N/A | 12 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1989 | |
| 353 - Register of members | 08 February 1989 | |
| 288 - N/A | 30 November 1988 | |
| RESOLUTIONS - N/A | 25 November 1988 | |
| RESOLUTIONS - N/A | 25 November 1988 | |
| RESOLUTIONS - N/A | 25 November 1988 | |
| RESOLUTIONS - N/A | 25 November 1988 | |
| MEM/ARTS - N/A | 25 November 1988 | |
| MISC - Miscellaneous document | 25 November 1988 | |
| 287 - Change in situation or address of Registered Office | 25 November 1988 | |
| 288 - N/A | 25 November 1988 | |
| 288 - N/A | 25 November 1988 | |
| MEM/ARTS - N/A | 24 October 1988 | |
| CERTNM - Change of name certificate | 17 October 1988 | |
| RESOLUTIONS - N/A | 12 October 1988 | |
| RESOLUTIONS - N/A | 12 October 1988 | |
| 287 - Change in situation or address of Registered Office | 12 October 1988 | |
| MISC - Miscellaneous document | 12 October 1988 | |
| CERTNM - Change of name certificate | 24 August 1988 | |
| NEWINC - New incorporation documents | 22 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2015 | Outstanding |
N/A |
| A registered charge | 23 January 2015 | Outstanding |
N/A |
| Bond & floating charge | 05 June 1989 | Outstanding |
N/A |
| Standard security | 05 June 1989 | Outstanding |
N/A |
