CHEM-WISE LTD.
Overview
| Company Name | CHEM-WISE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329048 |
| 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 CHEM-WISE LTD.?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is CHEM-WISE LTD. located?
| Registered Office Address | Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate TD5 8DW Kelso Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEM-WISE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CHEM-WISE LTD.?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for CHEM-WISE LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Westwood, Rattar Mains Thurso Caithness KW14 8XW to Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate Kelso TD5 8DW on Jul 25, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Christopher Clayton as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Murray Donald Geddes Mackay as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Elisabeth Kennedy Mackay as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||||||||||
Satisfaction of charge SC3290480001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC3290480002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Zantra Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Murray Donald Geddes Mackay as a person with significant control on Aug 10, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Elisabeth Kennedy Mackay as a person with significant control on Aug 10, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mrs Elisabeth Kennedy Mackay on Jan 21, 2021 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Murray Donald Geddes Mackay on Jan 21, 2021 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of CHEM-WISE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Christopher | Director | Nottingham Science & Technology Park NG7 2PZ Nottingham Rutherford House England | United Kingdom | British | 236168070001 | |||||
| MACKAY, Elisabeth Kennedy | Secretary | Scarfskerry KW14 8XW Thurso Westwood Rattar Mains Caithness Scotland | British | 107566830003 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| MACKAY, Murray Donald Geddes | Director | Scarfskerry KW14 8XW Thurso Westwood Rattar Mains Caithness Scotland | United Kingdom | British | 88068410002 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of CHEM-WISE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Murray Donald Geddes Mackay | Aug 10, 2016 | Westwood, Rattar Mains Thurso KW14 8XW Caithness | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elisabeth Kennedy Mackay | Aug 10, 2016 | Westwood, Rattar Mains Thurso KW14 8XW Caithness | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Zantra Limited | Apr 06, 2016 | Rattar Mains Scarfskerry KW14 8XW Thurso Westwood Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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