ALCHEMY LABORATORIES LTD.

Key Data

Status

Dissolved

Company No.

SC178704

Incorporation date

10/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1997)

11/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

26/07/2022

First Gazette notice for voluntary strike-off

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15/07/2022

Application to strike the company off the register

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

16/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

15/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

12/08/2020

Termination of appointment of Alan Edward Peterson as a director on 2020-08-06

View PDF (1 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

14/12/2018

Appointment of Mr Richard George Armitt Couzens as a director on 2018-11-05

View PDF (2 pages)

14/12/2018

Termination of appointment of Alexander Heinrich Werner Poempner as a director on 2018-11-27

View PDF (1 pages)

14/12/2018

Appointment of Mr Alan Edward Peterson as a director on 2018-11-05

View PDF (2 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

17/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

18/04/2018

Director's details changed for Mr Alexander Heinrich Werner Poempner on 2018-02-01

View PDF (2 pages)

18/04/2018

Director's details changed for Mr Mario Pietro Gualano on 2018-02-01

View PDF (2 pages)

06/02/2018

Termination of appointment of Liam Mark Taylor as a director on 2018-01-16

View PDF (1 pages)

06/02/2018

Termination of appointment of Lyn Dafydd Rees as a director on 2018-01-16

View PDF (1 pages)

06/02/2018

Appointment of Mr Mario Pietro Gualano as a director on 2018-01-16

View PDF (2 pages)

06/02/2018

Appointment of Mr Alexander Heinrich Werner Poempner as a director on 2018-01-16

View PDF (2 pages)

05/10/2017

Director's details changed for Mr Liam Mark Taylor on 2016-07-02

View PDF (2 pages)

03/10/2017

Director's details changed for Mr Liam Taylor on 2017-07-02

View PDF (2 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

23/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

13/01/2016

Termination of appointment of Douglas John Barry as a director on 2015-11-17

View PDF (2 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

21/08/2015

Appointment of Mr Douglas John Barry as a director on 2015-07-24

View PDF (2 pages)

21/08/2015

Termination of appointment of Jay Mcnamara as a director on 2015-07-24

View PDF (1 pages)

09/02/2015

Termination of appointment of Richard Lewis Lamotte as a director on 2015-02-04

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

30/12/2013

Statement by directors

View PDF (6 pages)

30/12/2013

Statement of capital on 2013-12-30

View PDF (4 pages)

30/12/2013

Solvency statement dated 20/12/13

View PDF (6 pages)

30/12/2013

Resolutions

View PDF (2 pages)

14/09/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

14/09/2013

Satisfaction of charge 3 in full

View PDF (6 pages)

12/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

16/01/2013

Appointment of Mr Jay Mcnamara as a director

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

05/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

05/10/2011

Director's details changed for Mr Liam Taylor on 2011-09-10

View PDF (2 pages)

05/10/2011

Director's details changed for Mr Lyn Dafydd Rees on 2011-09-10

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

01/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 2

View PDF (4 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-09-10

View PDF (14 pages)

26/10/2010

Miscellaneous

View PDF (1 pages)

24/09/2010

Appointment of Liam Taylor as a director

View PDF (3 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/05/2010

Termination of appointment of Colin Anderson as a secretary

View PDF (2 pages)

16/02/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/12/2009

Appointment of Lyn Rees as a director

View PDF (3 pages)

04/12/2009

Termination of appointment of Julian Baines as a director

View PDF (1 pages)

02/10/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

02/10/2009

Secretary's change of particulars / colin anderson / 31/01/2009

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

09/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/11/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

03/11/2008

Secretary appointed mr colin david anderson

View PDF (1 pages)

03/11/2008

Appointment terminated secretary alan johnson

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

16/10/2007

Return made up to 10/09/07; full list of members

View PDF (7 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Partic of mort/charge *

View PDF (5 pages)

28/09/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Registered office changed on 05/06/06 from: unit k tayside software centre invergowrie dundee DD2 1TY

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

Notice of resolution removing auditor

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

01/06/2006

Notice of resolution removing auditor

View PDF (1 pages)

01/06/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: carse cottage grange errol perth PH2 7SZ

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

11/04/2006

Dec mort/charge *

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

20/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

14/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

02/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

24/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

24/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

19/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

17/11/1999

Return made up to 10/09/99; no change of members

View PDF (6 pages)

18/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

16/03/1999

Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/10/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

11/05/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

23/01/1998

Partic of mort/charge *

View PDF (6 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lamotte, Fiona	Director	10/09/1997 - 16/05/2006	4
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	10/09/1997 - 10/09/1997	8526
Peterson, Alan Edward	Director	05/11/2018 - 06/08/2020	54
Lamotte, Richard Lewis	Director	10/09/1997 - 04/02/2015	7
Baines, Julian Huw	Director	16/05/2006 - 04/12/2009	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALCHEMY LABORATORIES LTD.

ALCHEMY LABORATORIES LTD. is an(a) Dissolved company incorporated on 10/09/1997 with the registered office located at 8 Tom Mcdonald Avenue, Medipark, Dundee DD2 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMY LABORATORIES LTD.?

ALCHEMY LABORATORIES LTD. is currently Dissolved. It was registered on 10/09/1997 and dissolved on 11/10/2022.

Where is ALCHEMY LABORATORIES LTD. located?

ALCHEMY LABORATORIES LTD. is registered at 8 Tom Mcdonald Avenue, Medipark, Dundee DD2 1NH.

What does ALCHEMY LABORATORIES LTD. do?

ALCHEMY LABORATORIES LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALCHEMY LABORATORIES LTD.?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.