KEMTECH PRODUCTS LIMITED

KEMTECH PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEMTECH PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103786
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEMTECH PRODUCTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KEMTECH PRODUCTS LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEMTECH PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KEMTECH PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for KEMTECH PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Zachary Austin Triplett as a director on Jul 25, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Registered office address changed from 3 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on Jun 30, 2021

    1 pagesAD01

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Cessation of Nicola Anne Triplett as a person with significant control on May 04, 2018

    1 pagesPSC07

    Notification of Tom Austin Triplett as a person with significant control on May 04, 2018

    2 pagesPSC01

    Confirmation statement made on Oct 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2,002
    SH01

    Who are the officers of KEMTECH PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPLETT, Thomas Austin
    1 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    Secretary
    1 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    British2638560001
    BURNETT & REID
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Legal FormSOLICITORS
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS
    39027620001
    TRIPLETT, Thomas Austin
    1 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    Director
    1 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    United KingdomBritish2638560001
    TRIPLETT, Zachary Austin
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    Director
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    United StatesAmerican298454380001
    LEVIE, David Stuart Craigen
    15 Golden Square
    AB9 1JF Aberdeen
    Nominee Director
    15 Golden Square
    AB9 1JF Aberdeen
    British900005070001
    MATHESON, Angus Macrae
    21 Irvine Place
    AB10 6HA Aberdeen
    Director
    21 Irvine Place
    AB10 6HA Aberdeen
    British66797660001
    SIBILLE, Patrick Neil
    41 Spademill Lane
    AB2 6BZ Aberdeen
    Grampian
    Director
    41 Spademill Lane
    AB2 6BZ Aberdeen
    Grampian
    American253290001
    TRIPLETT, Nicola Anne
    Blairlogie 1 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    Director
    Blairlogie 1 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    United KingdomBritish2638570001

    Who are the persons with significant control of KEMTECH PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Austin Triplett
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    May 04, 2018
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Anne Triplett
    3 West Craibstone Street
    Bon-Accord Square
    AB11 6YW Aberdeen
    Oct 23, 2016
    3 West Craibstone Street
    Bon-Accord Square
    AB11 6YW Aberdeen
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0