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CHEM-WISE LTD.

Company number SC329048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Micro company accounts made up to 31 January 2024
13 Aug 2024 CC04 Statement of company's objects
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to act in matters of conflict of interest's 01/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 January 2023
02 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 January 2022
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
21 Jan 2021 CH03 Secretary's details changed for Mrs Elisabeth Kennedy Mackay on 21 January 2021
21 Jan 2021 CH01 Director's details changed for Mr Murray Donald Geddes Mackay on 21 January 2021
14 Sep 2020 AA Micro company accounts made up to 31 January 2020
28 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 January 2019
04 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 January 2018
09 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 January 2017
22 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
16 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
03 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Apr 2015 MR01 Registration of charge SC3290480001, created on 21 April 2015