ALCHEMY LABORATORIES LTD.

SC178704
8 TOM MCDONALD AVENUE MEDIPARK DUNDEE DD2 1NH

Documents

Documents
Date Category Description Pages
11 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Oct 2021 accounts Annual Accounts 8 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 8 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 officers Termination of appointment of director (Alan Edward Peterson) 1 Buy now
02 Oct 2019 accounts Annual Accounts 8 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Termination of appointment of director (Alexander Heinrich Werner Poempner) 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Richard George Armitt Couzens) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Alan Edward Peterson) 2 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Alexander Heinrich Werner Poempner) 2 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Mario Pietro Gualano) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Liam Mark Taylor) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Lyn Dafydd Rees) 1 Buy now
06 Feb 2018 officers Appointment of director (Mr Mario Pietro Gualano) 2 Buy now
06 Feb 2018 officers Appointment of director (Mr Alexander Heinrich Werner Poempner) 2 Buy now
05 Oct 2017 officers Change of particulars for director (Mr Liam Mark Taylor) 2 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Liam Taylor) 2 Buy now
26 Sep 2017 accounts Annual Accounts 9 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 9 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2016 officers Termination of appointment of director (Douglas John Barry) 2 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
21 Aug 2015 officers Appointment of director (Mr Douglas John Barry) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (Jay Mcnamara) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Richard Lewis Lamotte) 1 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
08 Sep 2014 accounts Annual Accounts 20 Buy now
30 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
30 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
30 Dec 2013 insolvency Solvency statement dated 20/12/13 6 Buy now
30 Dec 2013 resolution Resolution 2 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 6 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 6 Buy now
12 Sep 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 accounts Annual Accounts 22 Buy now
16 Jan 2013 officers Appointment of director (Mr Jay Mcnamara) 3 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 22 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Liam Taylor) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Lyn Dafydd Rees) 2 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
01 Sep 2011 mortgage 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 4 Buy now
26 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
03 Nov 2010 annual-return Annual Return 14 Buy now
26 Oct 2010 miscellaneous Miscellaneous 1 Buy now
24 Sep 2010 officers Appointment of director (Liam Taylor) 3 Buy now
02 Aug 2010 accounts Annual Accounts 17 Buy now
11 May 2010 officers Termination of appointment of secretary (Colin Anderson) 2 Buy now
16 Feb 2010 accounts Annual Accounts 17 Buy now
29 Dec 2009 officers Appointment of director (Lyn Rees) 3 Buy now
04 Dec 2009 officers Termination of appointment of director (Julian Baines) 1 Buy now
02 Oct 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
02 Oct 2009 officers Secretary's change of particulars / colin anderson / 31/01/2009 1 Buy now
18 Jun 2009 accounts Annual Accounts 18 Buy now
09 Apr 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
04 Nov 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
03 Nov 2008 officers Secretary appointed mr colin david anderson 1 Buy now
03 Nov 2008 officers Appointment terminated secretary alan johnson 1 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
05 Feb 2008 accounts Annual Accounts 17 Buy now
16 Oct 2007 annual-return Return made up to 10/09/07; full list of members 7 Buy now
16 Oct 2007 officers New secretary appointed 2 Buy now
07 Mar 2007 mortgage Partic of mort/charge ***** 5 Buy now
28 Sep 2006 annual-return Return made up to 10/09/06; full list of members 7 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
05 Jun 2006 address Registered office changed on 05/06/06 from: unit k tayside software centre invergowrie dundee DD2 1TY 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers New secretary appointed;new director appointed 1 Buy now
05 Jun 2006 officers New director appointed 1 Buy now
05 Jun 2006 auditors Notice of resolution removing auditor 1 Buy now
01 Jun 2006 officers New director appointed 1 Buy now
01 Jun 2006 officers New secretary appointed;new director appointed 1 Buy now
01 Jun 2006 auditors Notice of resolution removing auditor 1 Buy now
01 Jun 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: carse cottage grange errol perth PH2 7SZ 1 Buy now
01 Jun 2006 officers Secretary resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
04 May 2006 accounts Annual Accounts 8 Buy now
11 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
07 Sep 2005 accounts Annual Accounts 6 Buy now
06 Sep 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
20 Oct 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 6 Buy now
30 Oct 2003 accounts Annual Accounts 5 Buy now
03 Sep 2003 annual-return Return made up to 10/09/03; full list of members 7 Buy now
14 Oct 2002 annual-return Return made up to 10/09/02; full list of members 7 Buy now
02 Jun 2002 accounts Annual Accounts 6 Buy now
24 Sep 2001 annual-return Return made up to 10/09/01; full list of members 6 Buy now
24 Aug 2001 accounts Annual Accounts 6 Buy now
19 Oct 2000 annual-return Return made up to 10/09/00; full list of members 6 Buy now