ALCHEMIST DEVELOPMENTS (SCOTLAND) LIMITED

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Company Documents

DateDescription
13/08/1513 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/08/1513 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/05/1529 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/02/1512 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/02/1512 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/02/156 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GILLES / 05/04/2012

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
C/O ALCHEMIST ESTATES LIMITED
2/3, 135 BUCHANAN STREET
GLASGOW
G1 2JA

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CRUDEN / 13/06/2012

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/05/1027 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/06/0916 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/07/0811 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/06/0812 June 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/04/0812 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/11/071 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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28/08/0728 August 2007 PARTIC OF MORT/CHARGE *****

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04/06/074 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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10/08/0510 August 2005 PARTIC OF MORT/CHARGE *****

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25/07/0525 July 2005 PARTIC OF MORT/CHARGE *****

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04/07/054 July 2005 COMPANY NAME CHANGED
SF 3006 LIMITED
CERTIFICATE ISSUED ON 04/07/05

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28/06/0528 June 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM:
SEMPLE FRASER LLP
80 GEORGE STREET
EDINBURGH
EH2 3BU

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20/05/0520 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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