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ALCHEMIST LEARNING AND DEVELOPMENT LIMITED

ALCHEMIST LEARNING AND DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALCHEMIST LEARNING AND DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308699
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCHEMIST LEARNING AND DEVELOPMENT LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ALCHEMIST LEARNING AND DEVELOPMENT LIMITED located?

    Registered Office Address
    Ironwork Business Centre
    Castle Laurie Works
    FK2 7XE Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCHEMIST LEARNING AND DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    APEX TRAINING & DEVELOPMENT LIMITEDOct 19, 2006Oct 19, 2006
    APE TRAINING LIMITEDSep 15, 2006Sep 15, 2006

    What are the latest accounts for ALCHEMIST LEARNING AND DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALCHEMIST LEARNING AND DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for ALCHEMIST LEARNING AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3086990004, created on May 27, 2026

    		60 pagesMR01

    Satisfaction of charge SC3086990003 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Alterations to floating charge SC3086990003

    		120 pages466(Scot)

    Statement of company's objects

    		2 pagesCC04

    Registration of charge SC3086990003, created on Jul 11, 2024

    		17 pagesMR01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC3086990002 in full

    		1 pagesMR04

    Appointment of Mrs Katherine Hazel Grover as a director on Jun 06, 2024

    		2 pagesAP01

    Termination of appointment of John Mcallister Nicholson as a director on Jun 06, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Interact Training Group Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC05

    Cessation of Rockpool (Security Trustee) Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed apex training & development LIMITED\certificate issued on 27/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2023

    		RES15

    Amended accounts for a small company made up to Mar 31, 2022

    		10 pagesAAMD

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA

    Termination of appointment of Justin Charles Skelton as a director on Dec 31, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of ALCHEMIST LEARNING AND DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVER, Katherine Hazel
    Castle Laurie Works
    FK2 7XE Falkirk
    Ironwork Business Centre
    Scotland
    		Director
    Castle Laurie Works
    FK2 7XE Falkirk
    Ironwork Business Centre
    Scotland
    		United KingdomBritish71645170002
    PACKHAM, Stuart
    Castle Laurie Works
    FK2 7XE Falkirk
    Ironwork Business Centre
    Scotland
    		Director
    Castle Laurie Works
    FK2 7XE Falkirk
    Ironwork Business Centre
    Scotland
    		EnglandBritish263445710001
    MCHUGH, Judith Myra
    Manilla House
    9a Clackmannan Road
    FK10 1RR Alloa
    Clackmannanshire
    		Secretary
    Manilla House
    9a Clackmannan Road
    FK10 1RR Alloa
    Clackmannanshire
    		British116518350001
    JENKINS & CO (FALKIRK) LTD
    25 Manor Street
    FK1 1NH Falkirk
    Stirlingshire
    		Secretary
    25 Manor Street
    FK1 1NH Falkirk
    Stirlingshire
    		105450400001
    HINGLEY, Jason Owen
    Highertown Park
    PL12 5DQ Landrake
    Welyvere
    Cornwall
    England
    		Director
    Highertown Park
    PL12 5DQ Landrake
    Welyvere
    Cornwall
    England
    		United KingdomBritish314241710001
    NICHOLSON, John Mcallister
    Castle Laurie Works
    FK2 7XE Falkirk
    Ironwork Business Centre
    Scotland
    		Director
    Castle Laurie Works
    FK2 7XE Falkirk
    Ironwork Business Centre
    Scotland
    		United KingdomBritish245337290001
    PRESMAN, Gavin David Gilmoor
    15 Torrington Gardens
    N11 2AB London
    		Director
    15 Torrington Gardens
    N11 2AB London
    		United KingdomBritish88999150002
    SKELTON, Justin Charles
    FK1 1NH Falkirk
    25 Manor Street
    Stirlingshire
    United Kingdom
    		Director
    FK1 1NH Falkirk
    25 Manor Street
    Stirlingshire
    United Kingdom
    		ScotlandBritish41296130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCHEMIST LEARNING AND DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockpool (Security Trustee) Limited
    SW1E 5DH London
    10 Bressenden Place
    England
    		Nov 25, 2019
    SW1E 5DH London
    10 Bressenden Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number08129241
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alchemist Holdings Limited
    Long Lane
    SE1 4PG London
    1
    England
    		Nov 25, 2019
    Long Lane
    SE1 4PG London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number11119978
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin Charles Skelton
    FK1 1NH Falkirk
    25 Manor Street
    Stirlingshire
    United Kingdom
    		Apr 06, 2016
    FK1 1NH Falkirk
    25 Manor Street
    Stirlingshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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