Alchemy Oilfield Services Limited

Company Registration Number: SC279923

Scottish Company

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Alchemy Oilfield Services Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 390 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC279923

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£62,840£0£0£0£0£0£189,016£0£0£0
Current Assets £623,807£352,537£431,186£292,806£249,200£296,367£177,187£123,861£236,152£193,041£66,055
of which Cash £406,099£224,688£288,276£73,113£72,401£98,273£18,782£41,911£193,534£148,798£0
Total Assets £623,807£415,377£431,186£292,806£249,200£296,367£177,187£312,877£236,152£193,041£66,055
Current Liabilities £96,782£47,379£106,104£115,438£76,232£121,216£97,997£119,929£50,992£121,123£86,634
Net Current Assets £527,025£305,158£325,082£177,368£172,968£175,151£79,190£3,932£185,160£71,918£-20,579
Total Net Worth £580,492£367,998£385,336£238,917£246,235£232,247£106,702£192,948£210,333£102,369£31,452

Previous Names

  • LEDGE 850 LIMITED, active until 18 March 2005

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • MURRAY, James

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    53 Anderson Drive
    Aberdeen
    Aberdeenshire
    AB15 4UA

  • MURRAY, Maureen Menzies

    Director

    Appointed on 4 March 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1949

    53
    Anderson Drive
    Aberdeen
    Aberdeenshire
    AB15 4UA
    Scotland

  • TAYLOR, Alison Clare

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: R & D Chemist

    Month of birth: November 1969

    13
    Nellfred Terrace
    Inverurie
    Aberdeenshire
    AB51 4TJ
    United Kingdom

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LEDGE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 18 March 2005

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A1LGB. Transaction: MzE2ODkxMjk5N2FkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWOW7U. Transaction: MzE2MzMxNDc5NGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X53XZB8I. Transaction: MzE0NTMwMzA4N2FkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI2SS2. Transaction: MzEzNDU3MzUxNGFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41GW183. Transaction: MzExNzU2MjUzMmFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MCMLCJ. Transaction: MzExMzEyNDQxN2FkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYTAG. Transaction: MzA5NTM0NTkwM2FkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2GVQAMV. Transaction: MzA4NTI4NTQwMWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKG2A. Transaction: MzA3NDAyNzA3NmFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MSXIOH. Transaction: MzA2ODUwMDUyMmFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14N8Z7C. Transaction: MzA1NDAxOTI5NWFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQORMYHY. Transaction: MzA0NTgwNjA3OGFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XTJJWRU9. Transaction: MzAzMjYwNzA0NWFkaXF6a2N4.

  14. 18 February 2011 Director's details changed for Alison Clare Taylor on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XT3DYRRM. Transaction: MzAzMjQ5Nzc1NWFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYD1QQ0K. Transaction: MzAyODk3MjU2OWFkaXF6a2N4.

  16. 23 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XFXFXHRT. Transaction: MzAxMDAxNTg1OWFkaXF6a2N4.

  17. 6 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCFQBFGF. Transaction: MzAwNDM1ODEzNmFkaXF6a2N4.

  18. 19 August 2009 Ad 27/03/09\gbp si [email protected]=400\gbp ic 4600/5000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGTG7CJJ. Transaction: MjAzOTU2Njk3MWFkaXF6a2N4.

  19. 19 August 2009 Ad 27/03/09\gbp si [email protected]=400\gbp ic 4200/4600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGTFVCJ6. Transaction: MjAzOTU2Njk1MmFkaXF6a2N4.

  20. 19 August 2009 Ad 27/03/09\gbp si [email protected]=4199\gbp ic 1/4200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGTFUCJ5. Transaction: MjAzOTU2NjY5NmFkaXF6a2N4.

  21. 19 August 2009 Nc inc already adjusted 27/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SGTG9CJL. Transaction: MjAzOTU2NjYzMWFkaXF6a2N4.

  22. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU2NjU2NGFkaXF6a2N4.

  23. 6 March 2009 Director appointed maureen menzies murray [View PDF]

    Category: Officers. Type: 288a. Barcode: XW5M67XU. Transaction: MjAyNzU0NzUwMWFkaXF6a2N4.

  24. 27 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3SA7QT. Transaction: MjAyNjkxNTY5MWFkaXF6a2N4.

  25. 16 January 2009 Director appointed alison clare taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ6E36KT. Transaction: MjAyMzUwNzE4MmFkaXF6a2N4.

  26. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUSX72H1. Transaction: MjAxMTgwMDg1OWFkaXF6a2N4.

  27. 19 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2MDk1OWFkaXF6a2N4.

  28. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1MTk2OWFkaXF6a2N4.

  29. 19 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU0NTE0OWFkaXF6a2N4.

  30. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4NjQyM2FkaXF6a2N4.

  31. 13 April 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3MTUwN2FkaXF6a2N4.

  32. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5NzcwNGFkaXF6a2N4.

  33. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM4Mjg1MmFkaXF6a2N4.

  34. 22 December 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjgyNDkxMmFkaXF6a2N4.

  35. 11 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1OTI0OTM0NWFkaXF6a2N4.

  36. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM5OTE2OGFkaXF6a2N4.

  37. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0NDgzOWFkaXF6a2N4.

  38. 18 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTUzMjE0NGFkaXF6a2N4.

  39. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk0NjEwMmFkaXF6a2N4.

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