Alchemist Developments (Scotland) Limited

Company Registration Number: SC285148

Scottish Company

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Alchemist Developments (Scotland) Limited is a Private Company Limited by Shares first registered on 20 May 2005. 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

SC285148

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

20 May 2005

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 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20142013201120102009
Fixed Assets £1,665,000£1,590,000£352,000£375,000£265,000
Current Assets £209,671£152,145£161,684£239,296£301,464
of which Cash £99,788£44,484£30,088£24,974£11,456
Total Assets £1,874,671£1,742,145£513,684£614,296£566,464
Current Liabilities £1,518,546£1,483,768£60,041£84,180£149,095
Net Current Assets £-1,308,875£-1,331,623£101,643£155,116£152,369
Total Net Worth £356,125£258,377£453,643£530,116£417,369

Previous Names

  • SF 3006 LIMITED, active until 4 July 2005

Company Officers

  • CRUDEN, Joanne

    Secretary

    Appointed on 9 June 2005

     

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

  • GILLES, Brian

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1960

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

  • SF SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2005

    Resigned on 9 June 2005

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • SF SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 9 June 2005

    130 St Vincent Street
    Glasgow
    G2 5HF

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5NzY5NWFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTEyNjAyOGFkaXF6a2N4.

  3. 15 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5D77NET. Transaction: MzE1NTA0NDgwMWFkaXF6a2N4.

  4. 1 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTU3MDY3OGFkaXF6a2N4.

  5. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxNTUyOWFkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTN02. Transaction: MzE0OTU3MDYyNmFkaXF6a2N4.

  7. 13 August 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPF8BK. Transaction: MzEyODk1MjkyMWFkaXF6a2N4.

  8. 13 August 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPF8TV. Transaction: MzEyODk1MzAzOGFkaXF6a2N4.

  9. 29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48FABRN. Transaction: MzEyNDE1NDc2NmFkaXF6a2N4.

  10. 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: X46BP4ZC. Transaction: MzEyMjIxMDI1MWFkaXF6a2N4.

  11. 12 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X413V6MB. Transaction: MzExNzE2NDkwNWFkaXF6a2N4.

  12. 12 February 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X413XNW1. Transaction: MzExNzE5NDExMGFkaXF6a2N4.

  13. 6 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40OB0B6. Transaction: MzExNjgxNjI4M2FkaXF6a2N4.

  14. 21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXXK8. Transaction: MzEwMDQ0NzA2MGFkaXF6a2N4.

  15. 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: X33VLYWJ. Transaction: MzA5NjM2Njk4NmFkaXF6a2N4.

  16. 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: S2CZL9FF. Transaction: MzA4MTk3NzEwNGFkaXF6a2N4.

  17. 22 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3IC8. Transaction: MzA3ODQzNDk5OGFkaXF6a2N4.

  18. 22 May 2013 Director's details changed for Mr Brian Gilles on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X28W3IC4. Transaction: MzA3ODQzNDg1NmFkaXF6a2N4.

  19. 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: S1ICS7G1. Transaction: MzA2NTIwMTI4M2FkaXF6a2N4.

  20. 13 June 2012 Registered office address changed from C/O Alchemist Estates Limited 2/3, 135 Buchanan Street Glasgow G1 2JA on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0V1MI. Transaction: MzA1OTEwNDE5MWFkaXF6a2N4.

  21. 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: X1B0V1TS. Transaction: MzA1OTEwNDI3NGFkaXF6a2N4.

  22. 21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMA6Y. Transaction: MzA1Nzc5MDQzNWFkaXF6a2N4.

  23. 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: SR6NHXZP. Transaction: MzA0NDk1NjU5OWFkaXF6a2N4.

  24. 25 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPZT8UFV. Transaction: MzAzNzc1NDE3NmFkaXF6a2N4.

  25. 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: S1I2INUC. Transaction: MzAyNDY5MTkxNGFkaXF6a2N4.

  26. 27 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XT0WDKCV. Transaction: MzAxNjQ1ODY4NmFkaXF6a2N4.

  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: SDIL1EJ6. Transaction: MzAwMjIwMzUyMWFkaXF6a2N4.

  28. 16 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJ533ARN. Transaction: MjAzNTEzNDQzN2FkaXF6a2N4.

  29. 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: SRO9L4FK. Transaction: MjAxNzIzODAyMGFkaXF6a2N4.

  30. 17 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SW5N01HY. Transaction: MjAwOTIyMDU4NGFkaXF6a2N4.

  31. 17 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SW5N11HZ. Transaction: MjAwOTIyMDk1MmFkaXF6a2N4.

  32. 17 July 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SW5N21H0. Transaction: MjAwOTIyMTQ1MGFkaXF6a2N4.

  33. 11 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SWG4R1AA. Transaction: MjAwODg1MTEwOWFkaXF6a2N4.

  34. 12 June 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SY0UJ0GJ. Transaction: MjAwNzExOTgzMmFkaXF6a2N4.

  35. 17 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S04I2YYC. Transaction: MjAwMzYzNTkyMWFkaXF6a2N4.

  36. 12 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: S0HKHYRZ. Transaction: MjAwMzIwMTMxNGFkaXF6a2N4.

  37. 4 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZB89YL2. Transaction: MjAwMjc4NjkzNmFkaXF6a2N4.

  38. 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: MDE4NzMzNTQzM2FkaXF6a2N4.

  39. 28 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTAzNTQ0N2FkaXF6a2N4.

  40. 4 June 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkzNjY5OGFkaXF6a2N4.

  41. 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: MDE3MTAwODQ4N2FkaXF6a2N4.

  42. 25 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4NzY3NWFkaXF6a2N4.

  43. 24 March 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTIyNzc2MGFkaXF6a2N4.

  44. 10 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDY2NzIxN2FkaXF6a2N4.

  45. 25 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTQ4Nzk1NGFkaXF6a2N4.

  46. 4 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTAwOTU4NGFkaXF6a2N4.

  47. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzMzk3NWFkaXF6a2N4.

  48. 27 June 2005 Registered office changed on 27/06/05 from: semple fraser LLP 80 george street edinburgh EH2 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg1MTEzOGFkaXF6a2N4.

  49. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEwMjYxN2FkaXF6a2N4.

  50. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYzNzY3OWFkaXF6a2N4.

  51. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MjE1MWFkaXF6a2N4.

  52. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU3OTkyMWFkaXF6a2N4.

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