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KEM DISTRIBUTION LIMITED

KEM DISTRIBUTION LIMITED

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

    • Overview

    Company NameKEM DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240399
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KEM DISTRIBUTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEM DISTRIBUTION LIMITED located?

    Registered Office Address
    25a Market Place
    AB51 3PU Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEM DISTRIBUTION 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 KEM DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for KEM DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Add Accountancy Limited as a secretary on Nov 28, 2025

    		1 pagesTM02

    Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA to 25a Market Place Inverurie AB51 3PU on Sep 08, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KEM DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Kenneth Ewen
    Mondhuie
    PH25 3DF Nethy Bridge
    Tallpines
    Highland
    		Director
    Mondhuie
    PH25 3DF Nethy Bridge
    Tallpines
    Highland
    		ScotlandBritish86002630002
    ADD ACCOUNTANCY LIMITED
    Market Square
    AB51 0AA Oldmeldrum
    6
    Aberdeenshire
    Scotland
    		Secretary
    Market Square
    AB51 0AA Oldmeldrum
    6
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC245636
    		103325080003
    J M TAYLOR
    7 Constitution Street
    AB51 4SQ Inverurie
    		Nominee Secretary
    7 Constitution Street
    AB51 4SQ Inverurie
    		900026160001
    SIMMERS, Jamie Jan
    4 Skelly Rock
    Altens
    AB12 3JH Aberdeen
    		Nominee Director
    4 Skelly Rock
    Altens
    AB12 3JH Aberdeen
    		British900025130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEM DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Ewen Macdonald
    Mondhuie
    PH25 3DF Nethy Bridge
    Tallpines
    Scotland
    		Dec 02, 2016
    Mondhuie
    PH25 3DF Nethy Bridge
    Tallpines
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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