| Company Name | Custom Chemicals (Scotland) Limited |
|---|---|
| Director | Robert Anthony Young |
| Company Status | Active |
| Company Number | SC209142 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Robert Anthony Young |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 102 Wishaw Road Wishaw Lanarkshire ML2 8EA Scotland |
| Secretary Name | Mr Robert Anthony Young |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 102 Wishaw Road Wishaw Lanarkshire ML2 8EA Scotland |
| Director Name | Mrs Sarietta Young |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 102 Wishaw Road Wishaw Lanarkshire ML2 8EA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | IP |
|---|
Location
| Registered Address | 6 Blair Road Crossford Carluke ML8 5RF Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert A. Young 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sarietta Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,085 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 3 weeks from now) |
Charges
| 23 November 2009 | Delivered on: 1 December 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 30 July 2001 | Delivered on: 13 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50-56 belhaven road, wishaw. Outstanding |
| 27 October 2000 | Delivered on: 1 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 31 October 2023 | Registered office address changed from 50/56 Belhaven Road Wishaw Lanarkshire ML2 7NX to 6 Blair Road Crossford Carluke ML8 5RF on 31 October 2023 (1 page) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 4 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 9 September 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 7 September 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 29 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 23 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 17 September 2018 | Termination of appointment of Sarietta Young as a director on 30 June 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (2 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 27 November 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 6 October 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 15 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2014 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2013 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (2 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 3 December 2009 | Alterations to floating charge 3 (5 pages) |
| 3 December 2009 | Alterations to floating charge 3 (5 pages) |
| 3 December 2009 | Alterations to floating charge 1 (5 pages) |
| 3 December 2009 | Alterations to floating charge 1 (5 pages) |
| 1 December 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 1 December 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 3 November 2009 | Alterations to floating charge 1 (5 pages) |
| 3 November 2009 | Alterations to floating charge 1 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 November 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 26 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 26 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 25 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 6 October 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 19 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 165 main street wishaw lanarkshire ML2 7AU (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 165 main street wishaw lanarkshire ML2 7AU (1 page) |
| 18 November 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 18 November 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 18 November 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 18 November 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 14 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 13 August 2001 | Partic of mort/charge * (5 pages) |
| 13 August 2001 | Partic of mort/charge * (5 pages) |
| 21 April 2001 | Accounting reference date extended from 31/07/01 to 30/11/01 (1 page) |
| 21 April 2001 | Accounting reference date extended from 31/07/01 to 30/11/01 (1 page) |
| 1 November 2000 | Partic of mort/charge * (6 pages) |
| 1 November 2000 | Partic of mort/charge * (6 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Incorporation (15 pages) |
| 14 July 2000 | Incorporation (15 pages) |