Alchemist Properties Limited

Company Registration Number: SC229226

Scottish Company

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Alchemist Properties Limited is a Private Company Limited by Shares first registered on 15 March 2002. Its current registered address is in Glasgow.

Registered Address

CAMPBELL DALLAS LLP
TITANIUM 1
KING'S INCH PLACE
GLASGOW
G51 4BP

There are 60 companies currently registered at this postcode, including this one.

All companies at G51 4BP

Registration Data

Company Number

SC229226

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

19 in total
5 outstanding
14 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £6,581,271£6,624,193£2,121,917£6,823,522£1,217,500£0
Current Assets £509,294£1,034,601£1,385,694£2,185,722£1,744,323£1,723,680
of which Cash £238,984£277,125£392,183£10,842£13,857£235,371
Total Assets £7,090,565£7,658,794£3,507,611£9,009,244£2,961,823£1,723,680
Current Liabilities £4,889,391£5,035,781£570,247£5,099,573£319,876£4,391,675
Net Current Assets £-4,380,097£-4,001,180£815,447£-2,913,851£1,424,447£-2,667,995
Total Net Worth £2,201,174£2,623,013£2,937,364£3,909,671£2,641,947£433,027

Previous Names

  • BARONSGATE PROPERTIES LIMITED, active until 20 October 2004
  • BARONSGATE ESTATES LIMITED, active until 29 April 2002

Company Officers

  • CRUDEN, Joanne

    Secretary

    Appointed on 31 May 2006

     

    228
    Bournemouth Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3AF
    United Kingdom

  • GILLIES, Brian

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Chtd. Surveyor

    Month of birth: October 1960

    228
    Bournemouth Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3AF
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 31 May 2006

    107 George Street
    Edinburgh
    EH2 3ES

  • WILSON, Stuart William

    Director

    Appointed on 15 March 2002

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1970

    37 Roddinghead Road
    Whitecraigs
    G46 6TN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 8 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53W1VQA. Transaction: MzE0NTQzNTMyNWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52US9YJ. Transaction: MzE0NDE1OTM4N2FkaXF6a2N4.

  3. 6 May 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S46EVZ7C. Transaction: MzEyMjMxMjg0N2FkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43KN8DE. Transaction: MzExOTU5Mzg1MGFkaXF6a2N4.

  5. 3 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34U7LY9. Transaction: MzA5NzU5Nzk2OGFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNM9L. Transaction: MzA5NjM4NDYxOGFkaXF6a2N4.

  7. 23 July 2013 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: S2CZL9EZ. Transaction: MzA4MTk3NzcxMGFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPPA1. Transaction: MzA3NDgwNTI4MGFkaXF6a2N4.

  9. 20 March 2013 Director's details changed for Mr Brian Gillies on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X24KPP9T. Transaction: MzA3NDgwNTE3MWFkaXF6a2N4.

  10. 17 October 2012 Alterations to floating charge 18 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1JQV3UA. Transaction: MzA2NjA3ODM4OGFkaXF6a2N4.

  11. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICS7FD. Transaction: MzA2NTIwMTQ3MmFkaXF6a2N4.

  12. 13 June 2012 Registered office address changed from Suite 2/3, 135 Buchanan Street Glasgow G1 2JA on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0V3PN. Transaction: MzA1OTEwNDc3N2FkaXF6a2N4.

  13. 13 June 2012 Secretary's details changed for Joanne Cruden on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X1B0V40H. Transaction: MzA1OTEwNDg0NGFkaXF6a2N4.

  14. 23 May 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S19GJ614. Transaction: MzA1Nzk4MzY5MWFkaXF6a2N4.

  15. 23 May 2012 Alterations to floating charge 18 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S19J15FA. Transaction: MzA1ODA2NjUxMGFkaXF6a2N4.

  16. 23 May 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S19J0P0R. Transaction: MzA1ODA0NTY5MWFkaXF6a2N4.

  17. 22 May 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S19GJ61K. Transaction: MzA1ODAzMzExNWFkaXF6a2N4.

  18. 17 May 2012 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1940CDL. Transaction: MzA1NzY2Mjk5N2FkaXF6a2N4.

  19. 16 May 2012 Statement of satisfaction in full or in part of a charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S191IA7E. Transaction: MzA1NzU2NjMzMGFkaXF6a2N4.

  20. 15 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZEDL. Transaction: MzA1NDE3ODYzMGFkaXF6a2N4.

  21. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR6NNXZV. Transaction: MzA0NDk1NTkyNGFkaXF6a2N4.

  22. 20 July 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSVG6VZV. Transaction: MzA0MDgzMDkwMGFkaXF6a2N4.

  23. 28 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X5OCGST3. Transaction: MzAzNDU3MzgzMWFkaXF6a2N4.

  24. 6 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1I2WNUQ. Transaction: MzAyNDY2MTk4N2FkaXF6a2N4.

  25. 15 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X1V8NIBH. Transaction: MzAxMTQ1MjkyOWFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Brian Gillies on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1V8MIBG. Transaction: MzAxMTQ1MjE3MGFkaXF6a2N4.

  27. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDIL9EJE. Transaction: MzAwMjIwMzA3MmFkaXF6a2N4.

  28. 29 August 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SGJ23CS0. Transaction: MjA0MDI5MDgxNGFkaXF6a2N4.

  29. 15 April 2009 Alterations to floating charge 13 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SLF2N91R. Transaction: MjAzMDkyMTA4NmFkaXF6a2N4.

  30. 10 April 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLRCO8W8. Transaction: MjAzMDcyNjA1N2FkaXF6a2N4.

  31. 20 March 2009 Return made up to 15/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SMIYN8AZ. Transaction: MjAyODYyNTk2OGFkaXF6a2N4.

  32. 20 January 2009 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: SP8GW6KR. Transaction: MjAyMzc1MTQ4MGFkaXF6a2N4.

  33. 4 November 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SRO944F3. Transaction: MjAxNzIzNzk1OGFkaXF6a2N4.

  34. 2 October 2008 Accounting reference date shortened from 31/12/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ST9LG3MK. Transaction: MjAxNDYzMjY2OWFkaXF6a2N4.

  35. 11 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SWFZC1AP. Transaction: MjAwODg1MTEzM2FkaXF6a2N4.

  36. 17 April 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S04KRYY3. Transaction: MjAwMzY0MjI5OGFkaXF6a2N4.

  37. 12 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S0HKGYRY. Transaction: MjAwMzIwMTMxOWFkaXF6a2N4.

  38. 4 April 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZB81YLU. Transaction: MjAwMjc4NjM1NWFkaXF6a2N4.

  39. 27 March 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S17WYYC4. Transaction: MjAwMjEyOTA0N2FkaXF6a2N4.

  40. 14 December 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4OTMzNjA2NWFkaXF6a2N4.

  41. 14 December 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4OTMzNjI0OWFkaXF6a2N4.

  42. 14 December 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4OTMzODE5NmFkaXF6a2N4.

  43. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMzY1NmFkaXF6a2N4.

  44. 16 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1NzY3MWFkaXF6a2N4.

  45. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzMTg5OWFkaXF6a2N4.

  46. 13 September 2006 Registered office changed on 13/09/06 from: 107 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY4OTAxNGFkaXF6a2N4.

  47. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUyNTM5NmFkaXF6a2N4.

  48. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyNzczNGFkaXF6a2N4.

  49. 9 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTQ4NTQxM2FkaXF6a2N4.

  50. 9 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDgwNjM4NmFkaXF6a2N4.

  51. 12 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY4MzY5MmFkaXF6a2N4.

  52. 1 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI2NzI2OWFkaXF6a2N4.

  53. 5 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAwNTI5NWFkaXF6a2N4.

  54. 5 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYyNzAxOWFkaXF6a2N4.

  55. 5 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTA0MTM3NmFkaXF6a2N4.

  56. 1 August 2005 Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYzMzk0NWFkaXF6a2N4.

  57. 25 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0Nzc1MzY1NmFkaXF6a2N4.

  58. 8 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3ODI4MGFkaXF6a2N4.

  59. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI0NzEyOWFkaXF6a2N4.

  60. 20 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzI4NTUzMmFkaXF6a2N4.

  61. 20 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjMxOTU1N2FkaXF6a2N4.

  62. 26 May 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxMzk3MjE4M2FkaXF6a2N4.

  63. 13 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4Mjg4MWFkaXF6a2N4.

  64. 6 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NDI1MzYyMWFkaXF6a2N4.

  65. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDc3NDkwNmFkaXF6a2N4.

  66. 11 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDI0Nzg4N2FkaXF6a2N4.

  67. 3 December 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNjkxOTQ5MmFkaXF6a2N4.

  68. 3 December 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0NTc2OTExNmFkaXF6a2N4.

  69. 20 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDMwMTY4OWFkaXF6a2N4.

  70. 7 November 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMzczOTIxOGFkaXF6a2N4.

  71. 19 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTUyNTUwMmFkaXF6a2N4.

  72. 8 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzc1NDgyN2FkaXF6a2N4.

  73. 14 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NzcwNzkxN2FkaXF6a2N4.

  74. 4 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMzE1MTQwOGFkaXF6a2N4.

  75. 20 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzMjY0M2FkaXF6a2N4.

  76. 12 February 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDA4NDcwNmFkaXF6a2N4.

  77. 24 December 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzOTM5NzYzMGFkaXF6a2N4.

  78. 9 December 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxMTU3MjMxM2FkaXF6a2N4.

  79. 9 December 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwNjYwMTQyNWFkaXF6a2N4.

  80. 9 December 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwNzYxNzg5NGFkaXF6a2N4.

  81. 28 November 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0OTM5MzMzOGFkaXF6a2N4.

  82. 21 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDUzMzk5MGFkaXF6a2N4.

  83. 4 November 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDE1NTg1MWFkaXF6a2N4.

  84. 22 June 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1OTYyNjg5N2FkaXF6a2N4.

  85. 20 June 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzA1MTE4NmFkaXF6a2N4.

  86. 12 June 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMTQ0MTg4N2FkaXF6a2N4.

  87. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyMzIxNmFkaXF6a2N4.

  88. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4MTIwMGFkaXF6a2N4.

  89. 29 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjY1MDQyMGFkaXF6a2N4.

  90. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5MzYzMGFkaXF6a2N4.

  91. 26 April 2002 Registered office changed on 26/04/02 from: 18 greenside lane edinburgh midlothian EH1 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYzMTE0N2FkaXF6a2N4.

  92. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgxMzg1M2FkaXF6a2N4.

  93. 18 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU3MzA0NGFkaXF6a2N4.

  94. 15 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYwNTk5OGFkaXF6a2N4.

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