CHEM-WISE LTD.
CAITHNESS

Hellopages » Highland » Highland » KW14 8XW

Company number SC329048
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address WESTWOOD, RATTAR MAINS, THURSO, CAITHNESS, KW14 8XW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of CHEM-WISE LTD. are www.chemwise.co.uk, and www.chem-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Georgemas Junction Rail Station is 11.1 miles; to Scotscalder Rail Station is 15 miles; to Wick Rail Station is 15.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chem Wise Ltd is a Private Limited Company. The company registration number is SC329048. Chem Wise Ltd has been working since 10 August 2007. The present status of the company is Active. The registered address of Chem Wise Ltd is Westwood Rattar Mains Thurso Caithness Kw14 8xw. . MACKAY, Elisabeth Kennedy is a Secretary of the company. MACKAY, Murray Donald Geddes is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
MACKAY, Elisabeth Kennedy
Appointed Date: 10 August 2007
Director
MACKAY, Murray Donald Geddes
Appointed Date: 10 August 2007
49 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Persons With Significant Control

Mr Murray Donald Geddes Mackay
Notified on: 10 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Kennedy Mackay
Notified on: 10 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEM-WISE LTD. Events

22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 January 2016
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
03 Nov 2015
Accounts for a dormant company made up to 31 January 2015
23 Apr 2015
Registration of charge SC3290480001, created on 21 April 2015
...
... and 21 more events
14 Aug 2007
Secretary resigned
14 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007
Director resigned
14 Aug 2007
Ad 10/08/07--------- £ si 99@1=99 £ ic 1/100
10 Aug 2007
Incorporation

CHEM-WISE LTD. Charges

21 April 2015
Charge code SC32 9048 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 April 2015
Charge code SC32 9048 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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