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Blue Chip House Ltd. (registration number SC326369) is a private limited company established on 2007-06-26. This firm has its registered office at 21 Hill Street, Edinburgh, New Town EH2 3JP. Blue Chip House Ltd. is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Blue Chip House Ltd.
Number	SC326369
Date of Incorporation:	Tue, 26th Jun 2007
End of financial year:	30 June
Address:	21 Hill Street, Edinburgh, New Town, EH2 3JP
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this enterprise, we can name: Ramiz R. (appointed on 02 May 2018). The official register reports 2 persons of significant control, namely: Ramiz R. has substantial control or influence, Humayun R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	9,551	6,685	33,463	21,881	25,042	29,309
Total Assets Less Current Liabilities	-	-	-	-	-	1	262	2,957	18,345	16,962	16,217	17,146
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Ramiz R.

3 May 2018

Nature of control:	significiant influence or control

Humayun R.

6 April 2016 - 3 May 2018

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 4th, April 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/05/02. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/05/02 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(TM02) 2018/05/02 - the day secretary's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 13th, March 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/09/16. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/16 - the day director's appointment was terminated filed on: 27th, September 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
(CH01) On 2015/06/16 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/15 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/15 capital
(TM01) 2015/07/01 - the day director's appointment was terminated filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/06/25 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/29 capital
(AP01) New director appointment on 2015/06/16. filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2015/06/16 filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/25 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/21 capital
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/25 with full list of members filed on: 6th, July 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (5 pages)
(TM01) 2012/12/17 - the day director's appointment was terminated filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/25 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 6th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/06/25 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 7th, March 2011 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2010/06/25. filed on: 25th, June 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/06/25 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
(TM01) 2010/06/25 - the day director's appointment was terminated filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(TM02) 2010/06/25 - the day secretary's appointment was terminated filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, January 2010 \| accounts	Free Download (5 pages)
(TM02) 2009/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2009 \| officers	Free Download (3 pages)
(TM01) 2009/11/12 - the day director's appointment was terminated filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/11/12. filed on: 12th, November 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/03/13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/07 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008/03/07 Appointment terminate, director filed on: 7th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/07 Appointment terminate, secretary filed on: 7th, March 2008 \| officers	Free Download (1 page)
(288b) On 2007/07/12 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/12 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2007 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2007 \| resolution	Free Download (14 pages)
(288b) On 2007/07/12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)

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