ALCHEMY INNS LIMITED

Overview

Company Name	ALCHEMY INNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221936
Jurisdiction	Scotland
Date of Creation	Aug 06, 2001

Summary

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

What is the purpose of ALCHEMY INNS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALCHEMY INNS LIMITED located?

Registered Office Address	24 Carlyle Avenue Hillington Park G52 4XX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALCHEMY INNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ALCHEMY INNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for ALCHEMY INNS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Director's details changed for Mr Michael Joseph Mcshane on Sep 30, 2023	2 pages	CH01

Jan 26, 2026	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Jan 09, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Jun 18, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

May 31, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jun 21, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Appointment of Mr Michael Joseph Mcshane as a director on Apr 19, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of Michael Joseph Mcshane as a director on Jan 11, 2023	1 pages	TM01

Nov 23, 2022	Appointment of Mr Michael Joseph Mcshane as a director on Nov 23, 2022	2 pages	AP01

Sep 13, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Apr 22, 2022	Termination of appointment of Michael Joseph Mcshane as a director on Feb 28, 2022	1 pages	TM01

Jun 11, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Registration of charge SC2219360027, created on Jun 08, 2021	11 pages	MR01

May 26, 2021	Registered office address changed from , Alchemy House 28 Abbotsinch Road, Grangemouth, Stirlingshire, FK3 9UX to 24 Carlyle Avenue Hillington Park Glasgow G52 4XX on May 26, 2021	1 pages	AD01

Apr 07, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Jan 07, 2020	Registration of charge SC2219360026, created on Jan 06, 2020	7 pages	MR01

Dec 18, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Dec 18, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Dec 18, 2019	Satisfaction of charge 6 in full	1 pages	MR04

View All Filings

Who are the officers of ALCHEMY INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCSHANE, Michael Joseph Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland	Nov 17, 2014		Secretary	Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland				192725640001
MCMILLAN, Thomas Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland	Aug 06, 2001		Director	Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland	Scotland	British	1972-8	77306050003
MCSHANE, Michael Joseph Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Carlyle Avenue Scotland	Apr 19, 2023		Director	Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Carlyle Avenue Scotland	Scotland	British	1982-6	222604680002
AGNEW, Mark 41 Eastcroft Drive Polmont FK2 0SU Falkirk Central	Aug 06, 2001	Feb 18, 2003	Secretary	41 Eastcroft Drive Polmont FK2 0SU Falkirk Central		British		74649950001
MCGILVRAY, Daniel James 41a Grahams Road FK1 1LA Falkirk Stirlingshire	Sep 17, 2007	Aug 16, 2011	Secretary	41a Grahams Road FK1 1LA Falkirk Stirlingshire		British		120883490001
MCMILLAN, Maureen 51 Craigs Crescent Rumford FK2 0ET Falkirk	Feb 18, 2003	Sep 17, 2007	Secretary	51 Craigs Crescent Rumford FK2 0ET Falkirk		British		68347960003
MILLER, Craig Richard 2 Melville Street Falkirk FK1 1HZ	Feb 26, 2014	Sep 26, 2014	Secretary	2 Melville Street Falkirk FK1 1HZ				185472870001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 06, 2001	Aug 06, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
AGNEW, Mark 41 Eastcroft Drive Polmont FK2 0SU Falkirk Central	Aug 06, 2001	Nov 16, 2001	Director	41 Eastcroft Drive Polmont FK2 0SU Falkirk Central		British	1968-8	74649950001
MCGILVRAY, Daniel James 41a Grahams Road FK1 1LA Falkirk Stirlingshire	Sep 17, 2007	Aug 16, 2011	Director	41a Grahams Road FK1 1LA Falkirk Stirlingshire	Scotland	British	1974-3	120883490001
MCSHANE, Michael Joseph Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland	Nov 23, 2022	Jan 11, 2023	Director	Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland	Scotland	British	1982-6	222604680001
MCSHANE, Michael Joseph Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland	Jul 01, 2018	Feb 28, 2022	Director	Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland	Scotland	British	1982-6	222604680001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 06, 2001	Aug 06, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 06, 2001	Aug 06, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCHEMY INNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Mcmillan Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland	Jul 01, 2016	Carlyle Avenue Hillington Park G52 4XX Glasgow 24 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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