Alchemy Laboratories Ltd was founded on 10 September 1997 and are based in Dundee. There is one director listed for the business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Alan Peter | 30 September 2007 | 30 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 August 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 23 September 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| RESOLUTIONS - N/A | 30 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2013 | |
| SH19 - Statement of capital | 30 December 2013 | |
| CAP-SS - N/A | 30 December 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 01 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 July 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| MISC - Miscellaneous document | 26 October 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 May 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AP01 - Appointment of director | 29 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| 363a - Annual Return | 02 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 225 - Change of Accounting Reference Date | 09 April 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 410(Scot) - N/A | 07 March 2007 | |
| 363s - Annual Return | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 287 - Change in situation or address of Registered Office | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| 386 - Notice of passing of resolution removing an auditor | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 386 - Notice of passing of resolution removing an auditor | 01 June 2006 | |
| 225 - Change of Accounting Reference Date | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 419a(Scot) - N/A | 11 April 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| 225 - Change of Accounting Reference Date | 11 May 1998 | |
| 410(Scot) - N/A | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| NEWINC - New incorporation documents | 10 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 06 July 2011 | Fully Satisfied |
N/A |
| Floating charge | 27 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 15 January 1998 | Fully Satisfied |
N/A |
