Alchemy Vision Ltd.

Company Registration Number: SC226427

Scottish Company

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Alchemy Vision Ltd. is a Private Company Limited by Shares first registered on 18 December 2001. Its current registered address is in Falkirk, Stirlingshire.

Registered Address

3 WALLACERIG GARDENS
BRIGHTONS
FALKIRK
STIRLINGSHIRE
FK2 0SG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC226427

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £257,559£283,407£300,453£286,740£267,925£282,840
of which Cash £257,559£283,407£300,453£286,740£267,925£282,840
Total Assets £257,559£283,407£300,453£286,740£267,925£282,840
Current Liabilities £208,044£209,936£209,842£182,366£136,739£80,562
Net Current Assets £49,515£73,471£90,611£104,374£131,186£202,278
Total Net Worth £49,515£73,471£90,611£104,374£131,368£202,728

Previous Names

No previous names

Company Officers

  • GOULD, Patricia

    Secretary

    Appointed on 18 December 2001

     

    3 Wallacerig Gardens
    Brightons
    Falkirk
    FK2 0SG

  • GOULD, Graham Stanley

    Director

    Appointed on 18 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    3 Wallacerig Gardens
    Brightons
    Falkirk
    Stirlingshire
    FK2 0SG

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FRN61. Transaction: MzE0NDgyNTgwMmFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSLCP. Transaction: MzEzODI5MzA0NmFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZEX2T. Transaction: MzEyODI4MDQyNmFkaXF6a2N4.

  4. 21 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8A50W. Transaction: MzExMzk0MDk3MWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIQD5. Transaction: MzExMzQ5MzU1OWFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37UPUT4. Transaction: MzEwMDAyMTc5NGFkaXF6a2N4.

  7. 29 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7I7WH. Transaction: MzA5MTU4NTYzOGFkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2CX1WBT. Transaction: MzA4MTg3NzE1MGFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HREX. Transaction: MzA3MDQxNjg4MGFkaXF6a2N4.

  10. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S191ITOW. Transaction: MzA1NzY0ODI0MGFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2VUZ5. Transaction: MzA0OTY3ODM2NmFkaXF6a2N4.

  12. 3 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SV88CTIQ. Transaction: MzAzNjQzODc5OGFkaXF6a2N4.

  13. 18 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9G42Q1J. Transaction: MzAyOTAxNjE3MGFkaXF6a2N4.

  14. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S6ZWEJ8Y. Transaction: MzAxNDA1NjgxOWFkaXF6a2N4.

  15. 6 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XSOX7GEB. Transaction: MzAwNjQxMTk1MmFkaXF6a2N4.

  16. 6 January 2010 Director's details changed for Graham Stanley Gould on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSOX6GEA. Transaction: MzAwNjQwOTkwM2FkaXF6a2N4.

  17. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKCWT9RD. Transaction: MjAzMjcxNzkwNWFkaXF6a2N4.

  18. 1 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF0M65O. Transaction: MjAyMjA0NzY3N2FkaXF6a2N4.

  19. 20 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SYRS1ZS1. Transaction: MjAwNTc1OTQ4NmFkaXF6a2N4.

  20. 3 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEzNDgxM2FkaXF6a2N4.

  21. 3 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNDgxMmFkaXF6a2N4.

  22. 19 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5MjQ1MmFkaXF6a2N4.

  23. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg0MDYzMWFkaXF6a2N4.

  24. 15 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQzMzU3NGFkaXF6a2N4.

  25. 15 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQwNzMzNGFkaXF6a2N4.

  26. 29 December 2006 Registered office changed on 29/12/06 from: 22 woodlands drive brightons falkirk stirlingshire FK2 0TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkwNTAxMmFkaXF6a2N4.

  27. 16 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzMTE0MGFkaXF6a2N4.

  28. 18 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4Njg3MWFkaXF6a2N4.

  29. 4 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzUzNDQzNGFkaXF6a2N4.

  30. 6 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwNjE3NWFkaXF6a2N4.

  31. 17 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQwMzE4NWFkaXF6a2N4.

  32. 9 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMDQ2N2FkaXF6a2N4.

  33. 14 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM5NDUwOWFkaXF6a2N4.

  34. 7 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNDcxNmFkaXF6a2N4.

  35. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzMzI1OWFkaXF6a2N4.

  36. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0ODcxOWFkaXF6a2N4.

  37. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDExNzE2MmFkaXF6a2N4.

  38. 16 January 2002 Registered office changed on 16/01/02 from: 22 woodlands drive brightons falkirk stirlingshire FK2 0TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA3Mzc0OWFkaXF6a2N4.

  39. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ2NzczOGFkaXF6a2N4.

  40. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYxMDYwMmFkaXF6a2N4.

  41. 18 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY5ODUyNGFkaXF6a2N4.

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