Scot Chip Limited

Active
Incorporated on 22 Oct 2003

Reg Address: Samuelston South Mains, Pencaitland, Tranent EH34 5DU

Company Number SC258060
Company Status Active
Incorporation Date 22 Oct 2003
Total Assets £996.45K £+138.95K (+16.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Oct 2023
Confirmation Statement Next Due 5 Nov 2024
Average Number of Employees 7

Previous Names:
Veg2Go Limited - 15 Mar 2004
Veg2Go Limited - 22 Oct 2003

Company Classifications:
10310 - Processing and preserving of potatoes

Summary The company with name "Scot Chip Limited" is a ltd and located in Samuelston South Mains, Pencaitland, Tranent EH34 5DU. Scot Chip Limited is currently in active status and it was incorporated on 22 Oct 2003 (20 years 10 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2021
Accounts Period Covered End Date

31 Aug 2022
Total Assets

£996.45K ^{£+138.95K (+16.2%)} _{change vs prev year}
Total Liabilities

£-308.92K ^{£-130.47K (-73.1%)} _{change vs prev year}
Equity

£759.84K ^{£+73.62K (+10.7%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-75.5K ^{£-52.23K (-224.4%)} _{change vs prev year}
Current Assets

£772.37K ^{£+181.96K (+30.8%)} _{change vs prev year}
Net Assets

£759.84K ^{£+73.62K (+10.7%)} _{change vs prev year}
Net Current Assets

£631.39K ^{£+90.24K (+16.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£855.47K ^{£+47.22K (+5.8%)} _{change vs prev year}
Debtors

£313.09K ^{£+128.96K (+70%)} _{change vs prev year}
Cash In Bank

£392.16K ^{£+31.52K (+8.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£224.08K ^{£-43.02K (-16.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in Scot Chip Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hamish William John Logan	Director	1 Nov 2019	British	Active
2	Hamish William John Logan	Director	1 Nov 2019	British	Active
3	James John Logan	Secretary	6 Jun 2005	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24 Feb 2004	-	Resigned 6 Jun 2005
5	James John Logan	Director	22 Oct 2003	British	Active
6	James John Logan	Secretary	22 Oct 2003	British	Resigned 24 Feb 2004
7	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	22 Oct 2003	-	Resigned 22 Oct 2003
8	Elinor Grace Logan	Director	22 Oct 2003	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James John Logan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mrs Elinor Grace Logan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Scot Chip Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	22 May 2024	Download PDF
2	Accounts - Total Exemption Full	5 May 2023	Download PDF
3	Confirmation Statement - No Updates	16 Nov 2022	Download PDF
4	Accounts - Total Exemption Full	20 May 2021	Download PDF
5	Confirmation Statement - No Updates	9 Nov 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	26 May 2020	Download PDF 10 Pages
7	Officers - Appoint Person Director Company With Name Date	11 Dec 2019	Download PDF 2 Pages
8	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	7 May 2019	Download PDF 10 Pages
10	Confirmation Statement - No Updates	31 Oct 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	20 Mar 2018	Download PDF 10 Pages
12	Confirmation Statement - No Updates	1 Nov 2017	Download PDF 3 Pages
13	Accounts - Total Exemption Small	5 Apr 2017	Download PDF 8 Pages
14	Confirmation Statement - Updates	31 Oct 2016	Download PDF 6 Pages
15	Accounts - Total Exemption Small	13 May 2016	Download PDF 8 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2015	Download PDF 5 Pages
17	Accounts - Total Exemption Small	17 Apr 2015	Download PDF 7 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2014	Download PDF 5 Pages
19	Accounts - Total Exemption Small	1 Apr 2014	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2013	Download PDF 5 Pages
21	Accounts - Total Exemption Small	4 Apr 2013	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2012	Download PDF 5 Pages
23	Accounts - Total Exemption Small	1 Jun 2012	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2011	Download PDF 5 Pages
25	Accounts - Total Exemption Small	25 May 2011	Download PDF 7 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2010	Download PDF 5 Pages
27	Accounts - Total Exemption Small	15 Mar 2010	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2009	Download PDF 5 Pages
29	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 2 Pages
31	Accounts - Total Exemption Small	20 May 2009	Download PDF 14 Pages
32	Annual Return - Legacy	14 Nov 2008	Download PDF 4 Pages
33	Accounts - Total Exemption Small	28 May 2008	Download PDF 4 Pages
34	Annual Return - Legacy	7 Dec 2007	Download PDF 7 Pages
35	Accounts - Total Exemption Small	3 May 2007	Download PDF 4 Pages
36	Annual Return - Legacy	14 Dec 2006	Download PDF 7 Pages
37	Accounts - Total Exemption Full	14 Jun 2006	Download PDF 9 Pages
38	Annual Return - Legacy	4 Nov 2005	Download PDF 7 Pages
39	Mortgage - Legacy	28 Jun 2005	Download PDF 3 Pages
40	Address - Legacy	21 Jun 2005	Download PDF 1 Pages
41	Officers - Legacy	21 Jun 2005	Download PDF 2 Pages
42	Officers - Legacy	21 Jun 2005	Download PDF 1 Pages
43	Accounts - Dormant	14 Apr 2005	Download PDF 1 Pages
44	Accounts - Legacy	7 Apr 2005	Download PDF 1 Pages
45	Annual Return - Legacy	8 Feb 2005	Download PDF 7 Pages
46	Resolution	11 May 2004	Download PDF 8 Pages
47	Change Of Name - Certificate Company	15 Mar 2004	Download PDF 2 Pages
48	Officers - Legacy	27 Feb 2004	Download PDF 3 Pages
49	Officers - Legacy	27 Feb 2004	Download PDF 1 Pages
50	Address - Legacy	27 Feb 2004	Download PDF 1 Pages
51	Capital - Legacy	27 Feb 2004	Download PDF 2 Pages
52	Officers - Legacy	23 Oct 2003	Download PDF 1 Pages
53	Incorporation - Company	22 Oct 2003	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aford Property Ltd Mutual People: Hamish William John Logan , Elinor Grace Logan , James John Logan	Active
2	Denholm Potato Growers Limited Mutual People: Hamish William John Logan , Elinor Grace Logan , James John Logan	Active
3	Nfu Scotland Mutual People: James John Logan	Active
4	Law Farmers Limited Mutual People: James John Logan	Active