KEM Distribution Limited

Company Name	KEM Distribution Limited
Director	Kenneth Ewen MacDonald
Company Status	Active
Company Number	SC240399
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Ewen MacDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Chemical Sales
Country of Residence	Scotland
Correspondence Address	Tallpines Mondhuie Nethy Bridge Highland PH25 3DF Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Current
Appointed	01 May 2003(4 months, 4 weeks after company formation)
Appointment Duration	21 years
Correspondence Address	6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland

Director Name	Jamie Jan Simmers
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Skelly Rock Altens Aberdeen AB12 3JH Scotland

Secretary Name	J M Taylor (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	7 Constitution Street Inverurie AB51 4SQ Scotland

Location

Registered Address	6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Kenneth Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,888
Cash	£21,857
Current Liabilities	£32,967

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
25 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Secretary's details changed for Add Accountancy Limited on 2 December 2012 (2 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Secretary's details changed for Add Accountancy Limited on 2 December 2012 (2 pages)
12 December 2012	Director's details changed for Kenneth Ewen Macdonald on 2 December 2012 (2 pages)
12 December 2012	Director's details changed for Kenneth Ewen Macdonald on 2 December 2012 (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (14 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (14 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 2 December 2010 (9 pages)
26 January 2011	Annual return made up to 2 December 2010 (9 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009	Annual return made up to 2 December 2009 (8 pages)
17 December 2009	Annual return made up to 2 December 2009 (8 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2008	Return made up to 02/12/08; full list of members (5 pages)
5 April 2008	Director's change of particulars / kenneth macdonald / 19/03/2008 (1 page)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007	Return made up to 02/12/07; no change of members (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 December 2006	Return made up to 02/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2006	Registered office changed on 20/09/06 from: units 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 02/12/05; full list of members (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005	Return made up to 02/12/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 December 2003	Return made up to 02/12/03; full list of members (6 pages)
16 May 2003	Registered office changed on 16/05/03 from: 7 constituition street inverurie aberdeenshire AB51 4SQ (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
17 December 2002	Director resigned (1 page)
2 December 2002	Incorporation (16 pages)

KEM Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland