Chemtec Uk Ltd was founded on 03 December 2004 and are based in North Ayrshire, it has a status of "Active". The current directors of this business are listed as Russell, Andrew Hughes, Beckwith, Tyler Adam, Nicholas, Eric Allan, Mcgonigle, James Aloysius, Armstrong, Andrew Joseph, Vice President, Armstrong, Richard Maxwell, President, Johann, Edward, Kuchlak, Walter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKWITH, Tyler Adam | 01 June 2016 | - | 1 |
| NICHOLAS, Eric Allan | 06 February 2012 | - | 1 |
| ARMSTRONG, Andrew Joseph, Vice President | 03 December 2004 | 12 July 2011 | 1 |
| ARMSTRONG, Richard Maxwell, President | 03 December 2004 | 09 May 2010 | 1 |
| JOHANN, Edward | 12 July 2011 | 15 January 2015 | 1 |
| KUCHLAK, Walter | 12 July 2011 | 30 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Andrew Hughes | 01 June 2016 | - | 1 |
| MCGONIGLE, James Aloysius | 03 December 2004 | 01 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 05 December 2019 | |
| RP04CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 15 October 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AP01 - Appointment of director | 12 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| AP03 - Appointment of secretary | 12 December 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| RESOLUTIONS - N/A | 20 June 2013 | |
| SH01 - Return of Allotment of shares | 20 June 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AP01 - Appointment of director | 16 March 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| MISC - Miscellaneous document | 14 July 2011 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| MISC - Miscellaneous document | 14 July 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| RP04 - N/A | 06 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 29 August 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
| 123 - Notice of increase in nominal capital | 07 March 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 16 November 2007 | |
| 410(Scot) - N/A | 20 February 2007 | |
| 410(Scot) - N/A | 05 January 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2004 | |
| RESOLUTIONS - N/A | 07 December 2004 | |
| RESOLUTIONS - N/A | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| NEWINC - New incorporation documents | 03 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 14 February 2007 | Outstanding |
N/A |
| Floating charge | 20 December 2006 | Outstanding |
N/A |
