| Company Name | Chem-Wise Ltd. |
|---|---|
| Director | Murray Donald Geddes Mackay |
| Company Status | Active |
| Company Number | SC329048 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Murray Donald Geddes Mackay |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Secretary Name | Mrs Elisabeth Kennedy Mackay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | zantra.com |
|---|
Location
| Registered Address | Westwood, Rattar Mains Thurso Caithness KW14 8XW Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
Shareholders
| 100 at £1 | Zantra LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 21 April 2015 | Delivered on: 23 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 21 April 2015 | Delivered on: 23 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 26 February 2024 | Confirmation statement made on 26 February 2024 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 2 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 1 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 21 January 2021 | Secretary's details changed for Mrs Elisabeth Kennedy Mackay on 21 January 2021 (1 page) |
| 21 January 2021 | Director's details changed for Mr Murray Donald Geddes Mackay on 21 January 2021 (2 pages) |
| 14 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 April 2015 | Registration of charge SC3290480001, created on 21 April 2015 (22 pages) |
| 23 April 2015 | Registration of charge SC3290480001, created on 21 April 2015 (22 pages) |
| 23 April 2015 | Registration of charge SC3290480002, created on 21 April 2015 (24 pages) |
| 23 April 2015 | Registration of charge SC3290480002, created on 21 April 2015 (24 pages) |
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 2 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 August 2008 | Secretary's change of particulars / elisabeth black / 30/01/2008 (1 page) |
| 27 August 2008 | Secretary's change of particulars / elisabeth black / 30/01/2008 (1 page) |
| 22 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 17 March 2008 | Resolutions
|
| 17 March 2008 | Resolutions
|
| 22 November 2007 | New director appointed (1 page) |
| 22 November 2007 | New director appointed (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | Location of register of members (1 page) |
| 22 November 2007 | Location of register of members (1 page) |
| 15 August 2007 | Accounting reference date extended from 31/08/08 to 31/01/09 (1 page) |
| 15 August 2007 | Accounting reference date extended from 31/08/08 to 31/01/09 (1 page) |
| 14 August 2007 | Resolutions
|
| 14 August 2007 | Ad 10/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Resolutions
|
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Ad 10/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Incorporation (17 pages) |
| 10 August 2007 | Incorporation (17 pages) |