Active
Company Information for CHEMCEM SCOTLAND LIMITED
272 BATH STREET, GLASGOW, G2 4JR,
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Company Registration Number
SC082073
Private Limited Company
Active |
Company Name | |
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CHEMCEM SCOTLAND LIMITED | |
Legal Registered Office | |
272 BATH STREET GLASGOW G2 4JR Other companies in G1 | |
Company Number | SC082073 | |
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Company ID Number | SC082073 | |
Date formed | 1983-03-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB369154233 |
Last Datalog update: | 2024-03-06 11:31:55 |
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Officer | Role | Date Appointed |
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ALASDAIR M BEATON |
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ALASDAIR M BEATON |
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LINDA BEATON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STROAN CONSTRUCTION LIMITED | Company Secretary | 1989-02-24 | CURRENT | 1985-10-24 | Dissolved 2015-08-28 | |
CHEMCEM LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
STROAN CONSTRUCTION LIMITED | Director | 1989-02-24 | CURRENT | 1985-10-24 | Dissolved 2015-08-28 | |
BLUE RIDGE EQUESTRIAN LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
STROAN CONSTRUCTION LIMITED | Director | 1989-09-01 | CURRENT | 1985-10-24 | Dissolved 2015-08-28 |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALASDAIR MURCHISON BEATON on 2023-05-23 | ||
Director's details changed for Mr Alasdair Murchison Beaton on 2023-05-24 | ||
Change of details for Mr Alasdair Murchison Beaton as a person with significant control on 2023-05-24 | ||
CESSATION OF LINDA BEATON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Alasdair Murchison Beaton as a person with significant control on 2023-03-08 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Purchase of own shares | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BEATON | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALASDAIR MURCHISON BEATON on 2018-12-18 | |
CH01 | Director's details changed for Mr Alasdair Murchison Beaton on 2018-12-18 | |
PSC04 | Change of details for Mr Alasdair Murchison Beaton as a person with significant control on 2018-12-18 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O James Marr George House 36 North Hanover Street Glasgow G1 2AD Scotland | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM C/O J E Marr & Company 82 Mitchell Street Glasgow G1 3NA | |
AAMD | Amended account small company full exemption | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended account small company full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BEATON / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 3 THORN ROAD BEARSDEN GLASGOW G61 4PP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
363a | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
419a(Scot) | DEC MORT/CHARGE 7206 | |
363 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | |
410(Scot) | PARTIC OF MORT/CHARGE 2654 | |
419a(Scot) | DEC MORT/CHARGE 11015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1123112 | Active | Licenced property: SLAMANNAN WESTER CROSSHILL FALKIRK GB FK1 3DF. Correspondance address: AVONBRIDGE ROAD WESTER CROSSHILL FALKIRK GB FK1 3DF |
Proposal to Strike Off | 2011-05-06 |
Proposal to Strike Off | 1992-09-04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | LEAMINGTON SPA BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-05-01 | £ 1,250 |
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Creditors Due After One Year | 2011-05-01 | £ 18,937 |
Creditors Due Within One Year | 2012-05-01 | £ 511,798 |
Creditors Due Within One Year | 2011-05-01 | £ 424,684 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMCEM SCOTLAND LIMITED
Called Up Share Capital | 2012-05-01 | £ 4,000 |
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Called Up Share Capital | 2011-05-01 | £ 4,000 |
Cash Bank In Hand | 2012-05-01 | £ 1,132,319 |
Cash Bank In Hand | 2011-05-01 | £ 445,364 |
Current Assets | 2012-05-01 | £ 1,438,180 |
Current Assets | 2011-05-01 | £ 1,166,137 |
Debtors | 2012-05-01 | £ 254,857 |
Debtors | 2011-05-01 | £ 595,872 |
Fixed Assets | 2012-05-01 | £ 435,293 |
Fixed Assets | 2011-05-01 | £ 483,290 |
Shareholder Funds | 2012-05-01 | £ 1,360,425 |
Shareholder Funds | 2011-05-01 | £ 1,205,806 |
Stocks Inventory | 2012-05-01 | £ 51,004 |
Stocks Inventory | 2011-05-01 | £ 124,901 |
Tangible Fixed Assets | 2012-05-01 | £ 435,293 |
Tangible Fixed Assets | 2011-05-01 | £ 483,290 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as CHEMCEM SCOTLAND LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHEMCEM SCOTLAND LIMITED | Event Date | 2011-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHEMCEM SCOTLAND LIMITED | Event Date | 1992-09-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |