Chemtech Consultancy Limited

Company Name	Chemtech Consultancy Limited
Company Status	Active
Company Number	SC235349
Category	Private Limited Company
Incorporation Date	14 August 2002(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Alan Thomas Watson
Date of Birth	March 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Industrial Chemist
Country of Residence	Scotland
Correspondence Address	4 Waterston Way Lochwinnoch Renfrewshire PA12 4EQ Scotland

Director Name	Alan Thomas Watson
Date of Birth	March 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Industrial Chemist
Country of Residence	Scotland
Correspondence Address	1 Fergusson Place St. Andrews KY16 9NF Scotland

Director Name	Colin Perry-Davis
Date of Birth	November 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Fulton Farm Unit D Darluith Road Linwood Paisley Renfrewshire PA3 3TP Scotland

Director Name	Mr William George Hazell-Smith
Date of Birth	March 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Fulton Farm Unit D Darluith Road Linwood Paisley Renfrewshire PA3 3TP Scotland

Director Name	Mr Joshua Michael Simon Segal
Date of Birth	June 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Fulton Farm Unit D Darluith Road Linwood Paisley Renfrewshire PA3 3TP Scotland

Director Name	Mr Alan Thomas Watson
Date of Birth	March 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Industrial Chemist
Country of Residence	Scotland
Correspondence Address	1 Fergusson Place St. Andrews KY16 9NF Scotland

Director Name	Alan Thomas Watson
Date of Birth	March 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Industrial Chemist
Country of Residence	Scotland
Correspondence Address	1 Fergusson Place St. Andrews KY16 9NF Scotland

Secretary Name	Eileen Watson
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Midwife
Correspondence Address	4 Waterston Way Lochwinnoch Renfrewshire PA12 4EQ Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	chemtechconsultancy.co.uk
Email address	[email protected]
Telephone	01505 335510
Telephone region	Johnstone

Location

Registered Address	East Fulton Farm Unit D Darluith Road Linwood Paisley Renfrewshire PA3 3TP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Houston, Crosslee & Linwood

Shareholders

70 at £1	Alan Thomas Watson 70.00% Ordinary
30 at £1	Eileen Watson 30.00% Ordinary

Financials

Year	2014
Net Worth	£353,717
Cash	£269,644
Current Liabilities	£198,213

Accounts

Latest Accounts	31 August 2021 (11 months, 2 weeks ago)
Next Accounts Due	31 May 2023 (9 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	14 August 2021 (12 months ago)
Next Return Due	28 August 2022 (2 weeks, 1 day from now)

Charges

17 December 2021	Delivered on: 21 December 2021 Persons entitled: Shawbrook Bank Limited (As Lender) Classification: A registered charge Outstanding
17 December 2021	Delivered on: 17 December 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

21 December 2021	Audit exemption subsidiary accounts made up to 31 August 2021 (12 pages)
21 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (43 pages)
21 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page)
21 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
21 December 2021	Registration of charge SC2353490002, created on 17 December 2021 (53 pages)
17 December 2021	Registration of charge SC2353490001, created on 17 December 2021 (12 pages)
22 September 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
18 January 2021	Appointment of Mr Alan Thomas Watson as a director on 30 November 2020 (2 pages)
6 January 2021	Notification of Rock Compliance Holdings Limited as a person with significant control on 30 November 2020 (1 page)
6 January 2021	Termination of appointment of Alan Thomas Watson as a director on 30 November 2020 (1 page)
6 January 2021	Appointment of Colin Perry-Davis as a director on 30 November 2020 (2 pages)
6 January 2021	Appointment of Mr William George Hazell-Smith as a director on 30 November 2020 (2 pages)
6 January 2021	Appointment of Mr Joshua Michael Simon Segal as a director on 30 November 2020 (2 pages)
6 January 2021	Cessation of Alan Watson as a person with significant control on 30 November 2020 (1 page)
21 December 2020	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
3 August 2020	Change of details for Mr Alan Watson as a person with significant control on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Alan Thomas Watson on 3 August 2020 (2 pages)
24 February 2020	Second filing of Confirmation Statement dated 14/08/2019 (9 pages)
16 December 2019	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
23 September 2019	14/08/19 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 24/02/2020 (5 pages)
17 May 2019	Sub-division of shares on 29 April 2019 (4 pages)
8 May 2019	Change of share class name or designation (2 pages)
8 May 2019	Resolutions RES13 ‐ Approve establishment of the plan/grant emi options/authorise sole director make arrangements grant emi options 29/04/2019 (4 pages)
8 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided/commencement NO8, transitional provisions and savings order 2008 provision of articles revoked and deleted/share plan approved 29/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 November 2018	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
8 November 2018	Cessation of Eileen Watson as a person with significant control on 8 November 2018 (1 page)
8 November 2018	Termination of appointment of Eileen Watson as a secretary on 8 November 2018 (1 page)
17 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
8 March 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
23 April 2010	Amended accounts made up to 31 August 2009 (5 pages)
23 April 2010	Amended accounts made up to 31 August 2009 (5 pages)
17 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 100 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 100 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 100 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 February 2010	Registered office address changed from Unit 24 Mossedge Industrial Estate Linwood Paisley Renfrewshire PA3 3HR Scotland on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Unit 24 Mossedge Industrial Estate Linwood Paisley Renfrewshire PA3 3HR Scotland on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Unit 24 Mossedge Industrial Estate Linwood Paisley Renfrewshire PA3 3HR Scotland on 8 February 2010 (1 page)
20 August 2009	Return made up to 14/08/09; full list of members (3 pages)
20 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from unit 24 mossedge industrial estate linwood paisley PA12 4EQ (1 page)
21 January 2009	Registered office changed on 21/01/2009 from unit 24 mossedge industrial estate linwood paisley PA12 4EQ (1 page)
22 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 October 2008	Return made up to 14/08/08; no change of members 363(287) ‐ Registered office changed on 31/10/08 (6 pages)
31 October 2008	Return made up to 14/08/08; no change of members 363(287) ‐ Registered office changed on 31/10/08 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 August 2006	Return made up to 14/08/06; full list of members (6 pages)
16 August 2006	Return made up to 14/08/06; full list of members (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 August 2004	Return made up to 14/08/04; full list of members (6 pages)
18 August 2004	Return made up to 14/08/04; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2003	Registered office changed on 01/09/03 from: 10 station wynd kilbarchan renfrewshire PA10 2HE (1 page)
1 September 2003	Registered office changed on 01/09/03 from: 10 station wynd kilbarchan renfrewshire PA10 2HE (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
14 August 2002	Incorporation (17 pages)
14 August 2002	Incorporation (17 pages)

Chemtech Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland