CHEMTECH CONSULTANCY LIMITED
Overview
| Company Name | CHEMTECH CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235349 |
| 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 CHEMTECH CONSULTANCY LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is CHEMTECH CONSULTANCY LIMITED located?
| Registered Office Address | East Fulton Farm Unit D Darluith Road Linwood PA3 3TP Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEMTECH CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHEMTECH CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for CHEMTECH CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joshua Michael Simon Segal as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of William George Hazell-Smith as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Nicholas Taylor as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Charles Richard Lowe as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Philip Edwin Greenwood as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge SC2353490001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2353490002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2353490004 in full | 1 pages | MR04 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 14, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2020
| 4 pages | RP04SH01 | ||||||
Termination of appointment of Colin Perry-Davis as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 14, 2021 | 4 pages | RP04CS01 | ||||||
| ||||||||
Second filing of Confirmation Statement dated Aug 14, 2021 | 3 pages | RP04CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Alan Thomas Watson as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge SC2353490003 in full | 1 pages | MR04 | ||||||
Registration of charge SC2353490004, created on Mar 06, 2023 | 45 pages | MR01 | ||||||
Registration of charge SC2353490003, created on Feb 24, 2023 | 45 pages | MR01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CHEMTECH CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | Unit D Darluith Road Linwood PA3 3TP Paisley East Fulton Farm Renfrewshire | England | British | Chief Executive | 322236100001 | ||||
| LOWE, Charles Richard | Director | Unit D Darluith Road Linwood PA3 3TP Paisley East Fulton Farm Renfrewshire | England | British | Director | 313108800001 | ||||
| TAYLOR, Mark Nicholas | Director | Unit D Darluith Road Linwood PA3 3TP Paisley East Fulton Farm Renfrewshire | England | British | Chief Executive | 282810560001 | ||||
| WATSON, Eileen | Secretary | 4 Waterston Way PA12 4EQ Lochwinnoch Renfrewshire | British | Midwife | 84475260003 | |||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| HAZELL-SMITH, William George | Director | Unit D Darluith Road Linwood PA3 3TP Paisley East Fulton Farm Renfrewshire | England | British | Director | 266448560001 | ||||
| PERRY-DAVIS, Colin | Director | Unit D Darluith Road Linwood PA3 3TP Paisley East Fulton Farm Renfrewshire | England | British | Director | 277031020001 | ||||
| SEGAL, Joshua Michael Simon | Director | Unit D Darluith Road Linwood PA3 3TP Paisley East Fulton Farm Renfrewshire | United Kingdom | British | Director | 209540790001 | ||||
| WATSON, Alan Thomas | Director | Fergusson Place KY16 9NF St. Andrews 1 Scotland | Scotland | British | Industrial Chemist | 212973380002 | ||||
| WATSON, Alan Thomas | Director | Fergusson Place KY16 9NF St. Andrews 1 Scotland | Scotland | British | Industrial Chemist | 80320310003 | ||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of CHEMTECH CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rock Compliance Holdings Limited | Nov 30, 2020 | Crawford Street W1H 2HR London 102 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Alan Thomas Watson | Apr 06, 2016 | Unit D Darluith Road Linwood PA3 3TP Paisley East Fulton Farm Renfrewshire | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mrs Eileen Watson | Apr 06, 2016 | Unit D Darluith Road Linwood PA3 3TP Paisley East Fulton Farm Renfrewshire | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
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