| Company Name | Kemtech Products Limited |
|---|---|
| Directors | Thomas Austin Triplett and Zachary Austin Triplett |
| Company Status | Active |
| Company Number | SC103786 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1987(37 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Thomas Austin Triplett |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(4 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Golfview Road Bieldside Aberdeen Aberdeenshire AB15 9AA Scotland |
| Secretary Name | Thomas Austin Triplett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(16 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Golfview Road Bieldside Aberdeen Aberdeenshire AB15 9AA Scotland |
| Director Name | Mr Zachary Austin Triplett |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 July 2022(35 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 October 1988(1 year, 6 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | David Stuart Craigen Levie |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1988(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 January 1994) |
| Role | Company Director |
| Correspondence Address | 15 Golden Square Aberdeen AB9 1JF Scotland |
| Director Name | Mr Patrick Neil Sibille |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 October 1988(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 December 1989) |
| Role | Company Director |
| Correspondence Address | 41 Spademill Lane Aberdeen Grampian AB2 6BZ Scotland |
| Director Name | Angus Macrae Matheson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1989(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 January 1994) |
| Role | Solicitor |
| Correspondence Address | 21 Irvine Place Aberdeen AB10 6HA Scotland |
| Director Name | Nicola Anne Triplett |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(4 years after company formation) |
| Appointment Duration | 21 years, 12 months (resigned 25 March 2013) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Blairlogie 1 Golfview Road Bieldside Aberdeen Aberdeenshire AB15 9AA Scotland |
Contact
| Telephone | 01224 867657 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2k at £1 | Nicola Anne Triplett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,153 |
| Cash | £651,089 |
| Current Liabilities | £3,617,465 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 28 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 27 July 2022 | Appointment of Mr Zachary Austin Triplett as a director on 25 July 2022 (2 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 30 June 2021 | Registered office address changed from 3 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 30 June 2021 (1 page) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 November 2018 | Notification of Tom Austin Triplett as a person with significant control on 4 May 2018 (2 pages) |
| 5 November 2018 | Cessation of Nicola Anne Triplett as a person with significant control on 4 May 2018 (1 page) |
| 5 November 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 12 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 12 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 29 March 2013 | Termination of appointment of Nicola Triplett as a director (1 page) |
| 29 March 2013 | Termination of appointment of Nicola Triplett as a director (1 page) |
| 16 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 7 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 18 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Secretary's details changed for Burnett & Reid on 23 October 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Secretary's details changed for Burnett & Reid on 23 October 2010 (2 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 22 December 2009 | Director's details changed for Thomas Austin Triplett on 23 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Thomas Austin Triplett on 23 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Nicola Anne Triplett on 23 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Nicola Anne Triplett on 23 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 14 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 22 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 15 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 15 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 15 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 11 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 6 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 14 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 1 golfview road bieldside aberdeen aberdeenshire AB15 9AA (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 1 golfview road bieldside aberdeen aberdeenshire AB15 9AA (1 page) |
| 5 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 November 1999 | Return made up to 23/10/99; full list of members
|
| 9 November 1999 | Return made up to 23/10/99; full list of members
|
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1998 | Return made up to 23/10/98; full list of members (5 pages) |
| 26 October 1998 | Return made up to 23/10/98; full list of members (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Return made up to 23/10/97; full list of members (5 pages) |
| 3 November 1997 | Return made up to 23/10/97; full list of members (5 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 October 1996 | Return made up to 23/10/96; full list of members (5 pages) |
| 31 October 1996 | Return made up to 23/10/96; full list of members (5 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 October 1995 | Return made up to 23/10/95; full list of members (12 pages) |
| 24 October 1995 | Return made up to 23/10/95; full list of members (12 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 March 1987 | Incorporation (17 pages) |
| 24 March 1987 | Certificate of incorporation (1 page) |