Alchemist Estates Limited

Company Registration Number: SC268420

Scottish Company

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Alchemist Estates Limited is a Private Company Limited by Shares first registered on 26 May 2004. 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

SC268420

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 May 2004

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,532,080£464,586£451,573£869,635£1,417,488£2,440,930
of which Cash £325,149£122,844£114,943£131,230£207,693£310,263
Total Assets £1,532,080£464,586£451,573£869,635£1,417,488£2,440,930
Current Liabilities £1,637,208£510,573£549,547£1,685,107£1,607,780£1,234,375
Net Current Assets £-105,128£-45,987£-97,974£-815,472£-190,292£1,206,555
Total Net Worth £-67,201£21,777£8,421£-604,922£114,135£1,248,337

Previous Names

  • NEWCO (792) LIMITED, active until 18 August 2004

Company Officers

  • CRUDEN, Joanne

    Secretary

    Appointed on 21 April 2006

     

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

  • GILLIES, Brian

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1960

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

  • DUDDY, Ian

    Secretary

    Appointed on 1 December 2005

    Resigned on 6 December 2005

    27 Strathearn Lane
    Circular Road
    Belfast
    County Antrim
    BT4 2BT

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 May 2004

    Resigned on 31 May 2006

    39 Castle Street
    Edinburgh
    EH2 3BH

  • MBM BOARD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2004

    Resigned on 8 October 2004

    39 Castle Street
    Edinburgh
    EH2 3BH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTLYP. Transaction: MzE0OTU3MDMyN2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2JEO. Transaction: MzE0NTMzNDY1NmFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48FACWW. Transaction: MzEyNDE1NTA2OWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46BP71U. Transaction: MzEyMjIxMDg3N2FkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKKZE. Transaction: MzEwMTU1NDAzOWFkaXF6a2N4.

  6. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VLY9U. Transaction: MzA5NjM2Njc3N2FkaXF6a2N4.

  7. 23 July 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: S2CZL9GW. Transaction: MzA4MTk3NjYxN2FkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGRUG. Transaction: MzA3ODc2Mzk1MGFkaXF6a2N4.

  9. 28 May 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: X29BGRU8. Transaction: MzA3ODc2Mzc5MWFkaXF6a2N4.

  10. 5 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: S1IFCH1V. Transaction: MzA2NTM1MDM2NmFkaXF6a2N4.

  11. 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: X1B0UZVU. Transaction: MzA1OTEwMzcyNWFkaXF6a2N4.

  12. 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: X1B0V041. Transaction: MzA1OTEwMzczM2FkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0W4S1. Transaction: MzA1ODQwMDYzMGFkaXF6a2N4.

  14. 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: SR6NFXZN. Transaction: MzA0NDk1NTcwNmFkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQHFSUGL. Transaction: MzAzNzgzMDM1OGFkaXF6a2N4.

  16. 4 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: S1I2UNUO. Transaction: MzAyNDUzNDM5M2FkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X8KM6KQR. Transaction: MzAxNzMzODU2NmFkaXF6a2N4.

  18. 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: SDIL7EJC. Transaction: MzAwMjIwMjkxMWFkaXF6a2N4.

  19. 25 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIW9GB06. Transaction: MjAzNTg1MDYwMGFkaXF6a2N4.

  20. 4 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SROAD4FD. Transaction: MjAxNzIyNzIwN2FkaXF6a2N4.

  21. 27 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWWTM0XW. Transaction: MjAwODAyOTY0NWFkaXF6a2N4.

  22. 12 June 2008 Return made up to 26/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SY0UI0GI. Transaction: MjAwNzExOTc4OWFkaXF6a2N4.

  23. 9 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S0OQ2YMS. Transaction: MjAwMjk0MjAyOWFkaXF6a2N4.

  24. 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: MDE4NzI4NTI5NGFkaXF6a2N4.

  25. 1 June 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY2Nzg0MWFkaXF6a2N4.

  26. 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: MDE3MDQzMzg2NGFkaXF6a2N4.

  27. 13 September 2006 Registered office changed on 13/09/06 from: 107 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI3OTU4NWFkaXF6a2N4.

  28. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc2ODQ3NmFkaXF6a2N4.

  29. 23 June 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjU2ODEyMWFkaXF6a2N4.

  30. 21 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2NDkyMmFkaXF6a2N4.

  31. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxMjU0NWFkaXF6a2N4.

  32. 24 March 2006 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODY4ODU2OGFkaXF6a2N4.

  33. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU5MzMzN2FkaXF6a2N4.

  34. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM4MDc2MWFkaXF6a2N4.

  35. 5 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDAxNTczNmFkaXF6a2N4.

  36. 5 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE0OTI3NGFkaXF6a2N4.

  37. 5 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDUxNjg0MWFkaXF6a2N4.

  38. 1 August 2005 Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc4NTA1MmFkaXF6a2N4.

  39. 15 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1NTQyN2FkaXF6a2N4.

  40. 22 October 2004 Ad 12/10/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTEzNTA2NmFkaXF6a2N4.

  41. 22 October 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MTE2MDg1OWFkaXF6a2N4.

  42. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODczODEwMGFkaXF6a2N4.

  43. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwMzE0MGFkaXF6a2N4.

  44. 18 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODMwOTU2NWFkaXF6a2N4.

  45. 18 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzAzNjY5OWFkaXF6a2N4.

  46. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQyNDI2OGFkaXF6a2N4.

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