Alembic Research Limited

Company Registration Number: SC282289

Scottish Company

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Alembic Research Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in Glasgow.

Registered Address

24 SKYE CRESCENT
OLD KILPATRICK
GLASGOW
G60 5ER

There are 2 companies currently registered at this postcode, including this one.

All companies at G60 5ER

Registration Data

Company Number

SC282289

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £141,091£141,715£182,486£223,196£161,159£177,178£196,845£175,472£117,334£54,564£114,744
of which Cash £128,441£129,812£129,132£166,782£131,755£154,574£178,660£141,591£9,693£25,833£32,089
Total Assets £141,091£141,715£182,486£223,196£161,159£177,178£196,845£175,472£117,334£54,564£114,744
Current Liabilities £23,562£24,610£32,178£68,732£43,079£30,847£44,530£58,869£42,417£32,858£106,644
Net Current Assets £117,529£117,105£150,308£154,464£118,080£146,331£152,315£116,603£74,917£21,706£8,100
Total Net Worth £118,755£117,897£151,183£155,872£120,211£146,994£157,812£130,456£96,481£51,440£44,380

Previous Names

No previous names

Company Officers

  • SHELDRICK, Alexis

    Secretary

    Appointed on 30 March 2005

     

    24 Skye Crescent
    Old Kilpatrick
    Dunbartonshire
    G60 5ER

  • SHELDRICK, William John, Dr

    Director

    Appointed on 30 March 2005

     

    Nationality: Canadian

    Occupation: Energy Consultant

    Month of birth: July 1955

    24 Skye Crescent
    Old Kilpatrick
    Dunbartonshire
    G60 5ER

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 30 March 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MDDHMW. Transaction: MzE2NTE1MTQ4NmFkaXF6a2N4.

  2. 27 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51M8MKP. Transaction: MzE0Mjg5OTM1NGFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4L06J4Y. Transaction: MzEzNjA4MjMwNGFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42K4UD5. Transaction: MzExODY0MDc1NmFkaXF6a2N4.

  5. 15 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: S3MMNUJN. Transaction: MzExMzQ5MDgxMWFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32KZTXL. Transaction: MzA5NTM1NzI3MWFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWFOER. Transaction: MzA5MjAwODI1MmFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232ECDK. Transaction: MzA3MzY0NjIxOWFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NMYXY8. Transaction: MzA2OTI5OTU0MGFkaXF6a2N4.

  10. 19 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZWZIY. Transaction: MzA1MjY4MzUzNWFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OCL9OH. Transaction: MzA0OTYwODcwMWFkaXF6a2N4.

  12. 25 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVBIYRY8. Transaction: MzAzMjkwMjU1NWFkaXF6a2N4.

  13. 22 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: SYKKWQ4K. Transaction: MzAyOTE5OTI4NmFkaXF6a2N4.

  14. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZQHWH5L. Transaction: MzAwODM0MzIwNGFkaXF6a2N4.

  15. 1 February 2010 Director's details changed for William John Sheldrick on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZQHVH5K. Transaction: MzAwODM0MjY5MGFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZQP2H5Z. Transaction: MzAwODM0MjQ3MWFkaXF6a2N4.

  17. 18 June 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ1WAS7. Transaction: MjAzNTI5NDkxNGFkaXF6a2N4.

  18. 17 June 2009 Registered office changed on 17/06/2009 from 126 drymen road bearsden glasgow G61 3RB [View PDF]

    Category: Address. Type: 287. Barcode: XLQ2SAS4. Transaction: MjAzNTI5NDg5NmFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOMXB6ZF. Transaction: MjAyNDk3NTcwN2FkaXF6a2N4.

  20. 16 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15V7ZRV. Transaction: MjAwNTUzNDU2NGFkaXF6a2N4.

  21. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3Mjk2NmFkaXF6a2N4.

  22. 30 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2NTczN2FkaXF6a2N4.

  23. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNzc5N2FkaXF6a2N4.

  24. 5 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyNjA2NmFkaXF6a2N4.

  25. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwNTczNmFkaXF6a2N4.

  26. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyNTcyMmFkaXF6a2N4.

  27. 24 October 2005 Ad 08/04/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTA2MTk5OWFkaXF6a2N4.

  28. 11 April 2005 Registered office changed on 11/04/05 from: 126 drymen road bearsden glasgow G61 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYzMTcxOWFkaXF6a2N4.

  29. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAwNDcyNWFkaXF6a2N4.

  30. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzOTI3MGFkaXF6a2N4.

  31. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODk4MzQxNGFkaXF6a2N4.

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