Alchemist Properties Ltd was registered on 15 March 2002 with its registered office in Renfrew, it's status is listed as "Active". Cruden, Joanne, Gillies, Brian, Wilson, Stuart William are listed as directors of this company. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLIES, Brian | 15 March 2002 | - | 1 |
WILSON, Stuart William | 15 March 2002 | 12 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUDEN, Joanne | 31 May 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 22 September 2020 | |
DS01 - Striking off application by a company | 16 September 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 20 March 2019 | |
AD01 - Change of registered office address | 30 January 2019 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 15 March 2018 | |
MR04 - N/A | 16 June 2017 | |
MR04 - N/A | 16 June 2017 | |
MR04 - N/A | 16 June 2017 | |
MR04 - N/A | 16 June 2017 | |
MR04 - N/A | 16 June 2017 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA01 - Change of accounting reference date | 23 July 2013 | |
AR01 - Annual Return | 20 March 2013 | |
CH01 - Change of particulars for director | 20 March 2013 | |
466(Scot) - N/A | 17 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AD01 - Change of registered office address | 13 June 2012 | |
CH03 - Change of particulars for secretary | 13 June 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 23 May 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 May 2012 | |
466(Scot) - N/A | 23 May 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 22 May 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 17 May 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 16 May 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 July 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 05 November 2009 | |
225 - Change of Accounting Reference Date | 29 August 2009 | |
466(Scot) - N/A | 15 April 2009 | |
410(Scot) - N/A | 10 April 2009 | |
363a - Annual Return | 20 March 2009 | |
AAMD - Amended Accounts | 20 January 2009 | |
AA - Annual Accounts | 04 November 2008 | |
225 - Change of Accounting Reference Date | 02 October 2008 | |
419a(Scot) - N/A | 11 July 2008 | |
410(Scot) - N/A | 17 April 2008 | |
419a(Scot) - N/A | 12 April 2008 | |
410(Scot) - N/A | 04 April 2008 | |
363s - Annual Return | 27 March 2008 | |
419a(Scot) - N/A | 14 December 2007 | |
419a(Scot) - N/A | 14 December 2007 | |
419a(Scot) - N/A | 14 December 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 02 November 2006 | |
287 - Change in situation or address of Registered Office | 13 September 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
410(Scot) - N/A | 09 May 2006 | |
410(Scot) - N/A | 09 May 2006 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 01 November 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
287 - Change in situation or address of Registered Office | 01 August 2005 | |
AUD - Auditor's letter of resignation | 25 July 2005 | |
363s - Annual Return | 08 April 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
CERTNM - Change of name certificate | 20 October 2004 | |
AA - Annual Accounts | 20 October 2004 | |
419a(Scot) - N/A | 26 May 2004 | |
363s - Annual Return | 13 April 2004 | |
410(Scot) - N/A | 06 February 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
419a(Scot) - N/A | 03 December 2003 | |
419a(Scot) - N/A | 03 December 2003 | |
410(Scot) - N/A | 20 November 2003 | |
419a(Scot) - N/A | 07 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
AA - Annual Accounts | 08 September 2003 | |
410(Scot) - N/A | 14 July 2003 | |
410(Scot) - N/A | 04 July 2003 | |
363s - Annual Return | 20 March 2003 | |
225 - Change of Accounting Reference Date | 12 February 2003 | |
410(Scot) - N/A | 24 December 2002 | |
419a(Scot) - N/A | 09 December 2002 | |
419a(Scot) - N/A | 09 December 2002 | |
419a(Scot) - N/A | 09 December 2002 | |
410(Scot) - N/A | 28 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2002 | |
410(Scot) - N/A | 04 November 2002 | |
410(Scot) - N/A | 22 June 2002 | |
410(Scot) - N/A | 20 June 2002 | |
410(Scot) - N/A | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
CERTNM - Change of name certificate | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
287 - Change in situation or address of Registered Office | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
NEWINC - New incorporation documents | 15 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 17 May 2012 | Fully Satisfied |
N/A |
Floating charge | 08 May 2012 | Fully Satisfied |
N/A |
Assignation of rents | 08 May 2012 | Fully Satisfied |
N/A |
Standard security | 29 June 2011 | Fully Satisfied |
N/A |
Standard security | 02 April 2009 | Fully Satisfied |
N/A |
Standard security | 08 April 2008 | Fully Satisfied |
N/A |
Bond & floating charge | 25 March 2008 | Fully Satisfied |
N/A |
Standard security | 27 April 2006 | Fully Satisfied |
N/A |
Assignation of rents | 25 April 2006 | Fully Satisfied |
N/A |
Standard security | 04 February 2004 | Fully Satisfied |
N/A |
Standard security | 11 November 2003 | Fully Satisfied |
N/A |
Standard security | 08 July 2003 | Fully Satisfied |
N/A |
Floating charge | 30 June 2003 | Fully Satisfied |
N/A |
Standard security | 12 December 2002 | Fully Satisfied |
N/A |
Standard security | 15 November 2002 | Fully Satisfied |
N/A |
Bond & floating charge | 30 October 2002 | Fully Satisfied |
N/A |
Standard security | 13 June 2002 | Fully Satisfied |
N/A |
Charge over account | 10 June 2002 | Fully Satisfied |
N/A |
Floating charge | 07 June 2002 | Fully Satisfied |
N/A |