ALCHEMY LABORATORIES LTD.

Overview

Company Name	ALCHEMY LABORATORIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC178704
Jurisdiction	Scotland
Date of Creation	Sep 10, 1997
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCHEMY LABORATORIES LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALCHEMY LABORATORIES LTD. located?

Registered Office Address	8 Tom Mcdonald Avenue Medipark DD2 1NH Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for ALCHEMY LABORATORIES LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ALCHEMY LABORATORIES LTD.?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2022	Application to strike the company off the register	1 pages	DS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Termination of appointment of Alan Edward Peterson as a director on Aug 06, 2020	1 pages	TM01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Appointment of Mr Richard George Armitt Couzens as a director on Nov 05, 2018	2 pages	AP01

Dec 14, 2018	Termination of appointment of Alexander Heinrich Werner Poempner as a director on Nov 27, 2018	1 pages	TM01

Dec 14, 2018	Appointment of Mr Alan Edward Peterson as a director on Nov 05, 2018	2 pages	AP01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Director's details changed for Mr Alexander Heinrich Werner Poempner on Feb 01, 2018	2 pages	CH01

Apr 18, 2018	Director's details changed for Mr Mario Pietro Gualano on Feb 01, 2018	2 pages	CH01

Feb 06, 2018	Termination of appointment of Liam Mark Taylor as a director on Jan 16, 2018	1 pages	TM01

Feb 06, 2018	Termination of appointment of Lyn Dafydd Rees as a director on Jan 16, 2018	1 pages	TM01

Feb 06, 2018	Appointment of Mr Mario Pietro Gualano as a director on Jan 16, 2018	2 pages	AP01

Feb 06, 2018	Appointment of Mr Alexander Heinrich Werner Poempner as a director on Jan 16, 2018	2 pages	AP01

Oct 05, 2017	Director's details changed for Mr Liam Mark Taylor on Jul 02, 2016	2 pages	CH01

Oct 03, 2017	Director's details changed for Mr Liam Taylor on Jul 02, 2017	2 pages	CH01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of ALCHEMY LABORATORIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUZENS, Richard George Armitt Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Nov 05, 2018		Director	Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	United Kingdom	British	1973-8	253439790001
GUALANO, Mario Pietro Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Jan 16, 2018		Director	Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	England	British	1969-1	242829200001
ANDERSON, Colin David Bettws-Y-Coed Road Cyncoed CF23 6PN Cardiff 50	Sep 30, 2008	Apr 30, 2010	Secretary	Bettws-Y-Coed Road Cyncoed CF23 6PN Cardiff 50		United Kingdom		44628230005
JOHNSON, Alan Peter 9 Challum Crescent DD5 3SY Dundee Angus	Sep 30, 2007	Sep 30, 2008	Secretary	9 Challum Crescent DD5 3SY Dundee Angus		British		125183840001
LAMOTTE, Richard Lewis Carse Cottage Grange Errol PH2 7SZ Perth	Sep 10, 1997	May 16, 2006	Secretary	Carse Cottage Grange Errol PH2 7SZ Perth		British		54579100001
YOUNG, Stephen Michael 20 Harrismith Road Penylan CF23 5DG Cardiff South Glamorgan	May 16, 2006	Sep 30, 2007	Secretary	20 Harrismith Road Penylan CF23 5DG Cardiff South Glamorgan		British		113195500001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 10, 1997	Sep 10, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BAINES, Julian Huw Brynglas Cogan Hall Sully Road CF64 2TQ Penarth South Glamorgan	May 16, 2006	Dec 04, 2009	Director	Brynglas Cogan Hall Sully Road CF64 2TQ Penarth South Glamorgan	United Kingdom	British	1964-6	44965900001
BARRY, Douglas John 51 Sawyer Road Suite 200 02453 Waltham Alere Inc. Ma Usa	Jul 24, 2015	Nov 17, 2015	Director	51 Sawyer Road Suite 200 02453 Waltham Alere Inc. Ma Usa	Usa	American	1969-10	199784920001
LAMOTTE, Fiona Grange PH2 7SZ Errol Carse Cottage Perthshire	Sep 10, 1997	May 16, 2006	Director	Grange PH2 7SZ Errol Carse Cottage Perthshire	Scotland	British	1962-11	73258490002
LAMOTTE, Richard Lewis Carse Cottage Grange Errol PH2 7SZ Perth	Sep 10, 1997	Feb 04, 2015	Director	Carse Cottage Grange Errol PH2 7SZ Perth	Scotland	British	1962-4	54579100001
MCNAMARA, Jay 51 Sawyer Road Suite 200 Waltham Alere Inc Ma 02453 Usa	Dec 21, 2012	Jul 24, 2015	Director	51 Sawyer Road Suite 200 Waltham Alere Inc Ma 02453 Usa	Usa	American	1967-7	174859180001
PETERSON, Alan Edward Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Nov 05, 2018	Aug 06, 2020	Director	Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	United Kingdom	British	1947-10	28231980004
POEMPNER, Alexander Heinrich Werner Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Jan 16, 2018	Nov 27, 2018	Director	Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Germany	German	1975-6	209810980001
REES, Lyn Dafydd 73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard South Glamorgan United Kingdom	Dec 04, 2009	Jan 16, 2018	Director	73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard South Glamorgan United Kingdom	Wales	British	1973-3	108878140002
TAYLOR, Liam Mark 73 Ty Glas Avenue CF14 5DX Llanishen The Courtyard Cardiff United Kingdom	Sep 13, 2010	Jan 16, 2018	Director	73 Ty Glas Avenue CF14 5DX Llanishen The Courtyard Cardiff United Kingdom	Wales	Australian	1977-3	152099150002
YOUNG, Stephen Michael 20 Harrismith Road Penylan CF23 5DG Cardiff South Glamorgan	May 16, 2006	Sep 30, 2007	Director	20 Harrismith Road Penylan CF23 5DG Cardiff South Glamorgan		British	1963-7	113195500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCHEMY LABORATORIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbi Solutions Oem Limited

Apr 06, 2016

Haywood House

Dumfries Place

CF10 3GA Cardiff

C/O Berry Smith Llp

Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House, Uk
Registration Number	08368483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ALCHEMY LABORATORIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 06, 2011 Delivered On Jul 26, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 26, 2011Registration of a charge (MG01s) Sep 14, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Feb 27, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2007Registration of a charge (410) Sep 01, 2011Statement that part or whole of property from a floating charge has been released (MG05s) Sep 14, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Jan 15, 1998 Delivered On Jan 23, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 23, 1998Registration of a charge (410) Apr 11, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0