CHEMCO INTERNATIONAL LIMITED
Overview
| Company Name | CHEMCO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124648 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEMCO INTERNATIONAL LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is CHEMCO INTERNATIONAL LIMITED located?
| Registered Office Address | 13-17 Hagmill Road East Shawhead Industrial Estate ML5 4XD Coatbridge North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEMCO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CILERN LIMITED | Apr 30, 1990 | Apr 30, 1990 |
What are the latest accounts for CHEMCO INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHEMCO INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for CHEMCO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Cessation of Mansoor Elhami Khorasani as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Mansoor Elhami Khorasani as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Masoud Goodarzi on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Satisfaction of charge SC1246480005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Ian Alexander Gold as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian John Duncan as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Notification of The Chemco International Limited Employee Ownership Trust as a person with significant control on Dec 14, 2018 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Registration of charge SC1246480007, created on Aug 31, 2020 | 7 pages | MR01 | ||||||||||
Registration of charge SC1246480006, created on Aug 04, 2020 | 5 pages | MR01 | ||||||||||
Change of details for Mr Mansoor Elhami Khorasani as a person with significant control on Dec 14, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHEMCO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Brian John | Director | 13-17 Hagmill Road East Shawhead Industrial Estate ML5 4XD Coatbridge North Lanarkshire | United Kingdom | British | Director | 302526520001 | ||||
| GOLD, Ian Alexander | Director | 13-17 Hagmill Road East Shawhead Industrial Estate ML5 4XD Coatbridge North Lanarkshire | United Kingdom | British | Director | 302526630001 | ||||
| GOODARZI, Masoud | Director | 13-17 Hagmill Road East Shawhead Industrial Estate ML5 4XD Coatbridge North Lanarkshire | Scotland | British | Technical Director | 253490250001 | ||||
| WADE, Colin Paul | Director | 13-17 Hagmill Road East Shawhead Industrial Estate ML5 4XD Coatbridge North Lanarkshire | United Kingdom | British | Managing Director | 121334110005 | ||||
| DAVIDSON, Karen | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | British | 1032720001 | ||||||
| HEY, Patricia May | Secretary | 10 Kirkton Avenue ML8 5AB Carluke South Lanarkshire | British | 66257880001 | ||||||
| KHORASANI, Mansoor Elhami | Secretary | 65 Mote Hill The Park ML3 6EA Hamilton South Lanarkshire | British | 3742970004 | ||||||
| COCKBURN, Andrew Scott | Director | 24 Great King Street EH3 6QN Edinburgh | British | Registration Agent | 36549700003 | |||||
| HRISTOV, Kristin | Director | 27 Katrine Crescent Burnfoot ML6 0LB Airdrie Lanarkshire | Bulgarian | Operations Manager | 21529790001 | |||||
| KHORASANI, Mansoor Elhami | Director | 13-17 Hagmill Road East Shawhead Industrial Estate ML5 4XD Coatbridge North Lanarkshire | United Kingdom | British | Chairman | 3742970004 |
Who are the persons with significant control of CHEMCO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| The Chemco International Limited Employee Ownership Trust | Dec 14, 2018 | Shawhead Industrial Estate ML5 4XD Coatbridge 13-17 North Lanarkshire United Kingdom | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Mansoor Elhami Khorasani | Apr 06, 2016 | 13-17 Hagmill Road East Shawhead Industrial Estate ML5 4XD Coatbridge North Lanarkshire | Yes | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
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