Alchemy Drinks Ltd.

Company Registration Number: SC471078

Scottish Company

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Alchemy Drinks Ltd. is a Private Company Limited by Shares first registered on 26 February 2014. Its current registered address is in Grangemouth, Stirlingshire.

Registered Address

ALCHEMY HOUSE
28 ABBOTSINCH ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 9UX

There are 17 companies currently registered at this postcode, including this one.

All companies at FK3 9UX

Registration Data

Company Number

SC471078

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1,870,858£1,050,408£769,696
of which Cash £45,513£86,664£37,062
Total Assets £1,870,858£1,050,408£769,696
Current Liabilities £1,667,341£938,799£663,364
Net Current Assets £203,517£111,609£106,332
Total Net Worth £229,836£118,281£106,332

Previous Names

No previous names

Company Officers

  • MCSHANE, Michael Joseph

    Secretary

    Appointed on 1 February 2017

     

    Alchemy House
    28 Abbotsinch Road
    Grangemouth
    Stirlingshire
    FK3 9UX

  • MCMILLAN, Thomas

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1972

    Alchemy House
    28 Abbotsinch Road
    Grangemouth
    Stirlingshire
    FK3 9UX
    Scotland

  • MCSHANE, Michael Joseph

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    Alchemy House
    28 Abbotsinch Road
    Grangemouth
    Stirlingshire
    FK3 9UX

  • GILMOUR, Kevin

    Director

    Appointed on 26 February 2014

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1965

    2
    Melville Street
    Falkirk
    Stirlingshire
    FK1 1HZ
    Scotland

This information was most recently updated 16/04/2018.

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Latest Filings

  1. 14 March 2018 Statement of capital following an allotment of shares on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Capital. Type: SH01. Barcode: X71QO7OO. Transaction: MzIwMDAwMTMxNWFkaXF6a2N4.

  2. 14 March 2018 Statement of capital following an allotment of shares on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Capital. Type: SH01. Barcode: X71QO4LL. Transaction: MzIwMDAwMTE1N2FkaXF6a2N4.

  3. 14 March 2018 Statement of capital following an allotment of shares on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Capital. Type: SH01. Barcode: X71QO1E1. Transaction: MzIwMDAwMTA0M2FkaXF6a2N4.

  4. 14 March 2018 [View PDF]

    Action Date: 14 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71QME6W. Transaction: MzE5OTk5NzYxNmFkaXF6a2N4.

  5. 28 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YKWH2X. Transaction: MzE5NjM0NTIyOGFkaXF6a2N4.

  6. 13 January 2018 Appointment of Mr Michael Joseph Mcshane as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X6XKUNQW. Transaction: MzE5NTIyMDM2OGFkaXF6a2N4.

  7. 15 November 2017 Previous accounting period extended from 28 February 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X6J8P91L. Transaction: MzE5MDIyNzU0MWFkaXF6a2N4.

  8. 21 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B4A0LL. Transaction: MzE4MTExMzkyN2FkaXF6a2N4.

  9. 30 June 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NOXNC. Transaction: MzE3OTQwNDQxMGFkaXF6a2N4.

  10. 26 May 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X678SBD5. Transaction: MzE3Njc0MjczMWFkaXF6a2N4.

  11. 8 May 2017 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X65Z440W. Transaction: MzE3NTIzNTMwMWFkaXF6a2N4.

  12. 13 February 2017 Appointment of Mr Michael Joseph Mcshane as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP03. Barcode: X607EE5U. Transaction: MzE2ODgyNjE4NGFkaXF6a2N4.

  13. 24 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53FTJ42. Transaction: MzE0NDgyMDMzNGFkaXF6a2N4.

  14. 24 March 2016 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X53FTG3M. Transaction: MzE0NDgxOTY4M2FkaXF6a2N4.

  15. 22 May 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X47X6U8Z. Transaction: MzEyMzc1NDQzNmFkaXF6a2N4.

  16. 31 March 2015 Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland to Alchemy House 28 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DC7A8. Transaction: MzEyMDMyMzEwNGFkaXF6a2N4.

  17. 17 April 2014 Appointment of Mr Thomas Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZEI4O. Transaction: MzA5ODQyNjM1N2FkaXF6a2N4.

  18. 17 April 2014 Termination of appointment of Kevin Gilmour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZEH4Z. Transaction: MzA5ODQyNjEyMWFkaXF6a2N4.

  19. 26 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32IDIPS. Transaction: MzA5NTI4MjM0M2FkaXF6a2N4.

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