Alchemy Film and Arts Ltd

Company Registration Number: SC452485

Scottish Company

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Alchemy Film and Arts Ltd is a Private Company Limited by Guarantee first registered on 17 June 2013. Its current registered address is in Hawick, Roxburghshire.

Registered Address

FUTURE HAWICK
2 KIRK WYND
HAWICK
ROXBURGHSHIRE
TD9 0AL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC452485

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £19,624£16,099£5,779
of which Cash £19,624£16,099£5,779
Total Assets £19,624£16,099£5,779
Current Liabilities £484£10,237£250
Net Current Assets £19,140£5,862£5,529
Total Net Worth £19,140£5,862£5,529

Previous Names

  • BORDERS ARTS TRUST, active until 14 August 2014

Company Officers

  • ALEXANDER, Thomas Keith

    Secretary

    Appointed on 25 November 2014

     

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL

  • ALEXANDER, Thomas Keith

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL
    Scotland

  • DEVERS, Alexander Maclean

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1961

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL

  • GARNSWORTHY, Susan

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Self-Employed Cultural Consultant

    Month of birth: April 1956

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL

  • RAFFERTY, Patrick John

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1961

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL

  • ROBERTSON, Brian, Professor

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1960

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL

  • ROBERTSON, Lawrence Samuel

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1949

    Eastlea
    Midlem
    Selkirk
    Scottish Borders
    Scotland

  • YOUNG, Irene Marion

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL

  • ASHROWAN, Bridget Ann

    Secretary

    Appointed on 17 June 2013

    Resigned on 25 November 2014

    Nationality: British

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL
    Scotland

  • ASHROWAN, Bridget Ann

    Director

    Appointed on 17 June 2013

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Charity Manager

    Month of birth: May 1966

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL
    Scotland

  • DOUGLAS, Helen, Dr

    Director

    Appointed on 17 June 2013

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Artist/Publisher

    Month of birth: September 1952

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL
    Scotland

  • WYNESS, James Alexander

    Director

    Appointed on 23 July 2014

    Resigned on 9 May 2015

    Nationality: British

    Occupation: Sound Artist

    Month of birth: May 1956

    FUTURE HAWICK
    2
    Kirk Wynd
    Hawick
    Roxburghshire
    TD9 0AL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 Appointment of Ms Karen Barbara Gateson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X68HBTEZ. Transaction: MzE3Nzk1MzM5OGFkaXF6a2N4.

  2. 21 November 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5K0AT2W. Transaction: MzE2MjIyMzc2M2FkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 17 June 2016 no member list [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YQMW. Transaction: MzE1MTkyNTMyMGFkaXF6a2N4.

  4. 16 June 2016 Second filing of AP03 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S598MRYB. Transaction: MzE1MDkwNjIwM2FkaXF6a2N4.

  5. 16 June 2016 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S598MQDF. Transaction: MzE1MDkwNjA1NGFkaXF6a2N4.

  6. 4 May 2016 Appointment of Mr Alexander Maclean Devers as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X56A5I1M. Transaction: MzE0Nzc5MTYwOWFkaXF6a2N4.

  7. 4 May 2016 Appointment of Mr Patrick John Rafferty as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X56A5F6C. Transaction: MzE0Nzc5MDgxMmFkaXF6a2N4.

  8. 4 May 2016 Appointment of Professor Brian Robertson as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X56A3VDC. Transaction: MzE0Nzc3Mjk0NmFkaXF6a2N4.

  9. 22 March 2016 Annual return made up to 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: S53C0D3V. Transaction: MzE0NDU2NDkyMWFkaXF6a2N4.

  10. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzY4MTYwMGFkaXF6a2N4.

  11. 9 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S5230828. Transaction: MzE0MzUxNDY3M2FkaXF6a2N4.

  12. 1 March 2016 Appointment of Mr Thomas Keith Alexander as a secretary on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP03. Barcode: X51REX28. Transaction: MzE0Mjk3MTI5N2FkaXF6a2N4.

  13. 29 February 2016 Appointment of Removed Under Section 1095 as a director on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: AP01. Barcode: X51REUTF. Transaction: MzE0Mjk3MDcxM2FkaXF6a2N4.

  14. 29 February 2016 Termination of appointment of Bridget Ann Ashrowan as a secretary on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM02. Barcode: X51REXQW. Transaction: MzE0Mjk3MTQzMGFkaXF6a2N4.

  15. 29 February 2016 Termination of appointment of James Alexander Wyness as a director on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: TM01. Barcode: X51REMZN. Transaction: MzE0Mjk2ODcyNWFkaXF6a2N4.

  16. 24 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTc2NDk5MmFkaXF6a2N4.

  17. 16 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjYzNDI0OGFkaXF6a2N4.

  18. 10 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3MF4QF9. Transaction: MzExMzIxNDM3OGFkaXF6a2N4.

  19. 26 November 2014 Secretary's details changed for Bridget Ann Ashrowan on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH03. Barcode: X3LEXXUR. Transaction: MzExMjAzNTc1OWFkaXF6a2N4.

  20. 25 November 2014 Termination of appointment of Bridget Ann Ashrowan as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3LEXNAI. Transaction: MzExMjAzMzgyNmFkaXF6a2N4.

  21. 25 November 2014 Appointment of Mr Lawrence Samuel Robertson as a director on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: AP01. Barcode: X3LEXC82. Transaction: MzExMjAzMDg2MmFkaXF6a2N4.

  22. 8 September 2014 Appointment of Mr James Alexander Wyness as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3FZUPVL. Transaction: MzEwNzEwNzQxMGFkaXF6a2N4.

  23. 14 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFOVRJVDVhZGlxemtjeA.

  24. 14 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3E9TIT5. Transaction: MzEwNTYwNjM4MGFkaXF6a2N4.

  25. 14 July 2014 Annual return made up to 17 June 2014 no member list [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WH4G. Transaction: MzEwMzcxMzMxNmFkaXF6a2N4.

  26. 13 March 2014 Appointment of Ms Susan Garnsworthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LCGHC. Transaction: MzA5NjIwNzE2M2FkaXF6a2N4.

  27. 13 March 2014 Termination of appointment of Helen Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LCDZL. Transaction: MzA5NjIwNjA3MWFkaXF6a2N4.

  28. 13 March 2014 Appointment of Ms Irene Marion Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LCCVM. Transaction: MzA5NjIwNTcxMWFkaXF6a2N4.

  29. 17 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S2AEZVFF. Transaction: MzA3OTg4MzUwOWFkaXF6a2N4.

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