ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
Overview
| Company Name | ALCHEMIST ANGLO PROPERTY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310673 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALCHEMIST ANGLO PROPERTY VENTURES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALCHEMIST ANGLO PROPERTY VENTURES LIMITED located?
| Registered Office Address | First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCHEMIST ANGLO PROPERTY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCHEMIST PROPERTY VENTURES LIMITED | Nov 02, 2006 | Nov 02, 2006 |
| LOTHIAN SHELF (554) LIMITED | Oct 19, 2006 | Oct 19, 2006 |
What are the latest accounts for ALCHEMIST ANGLO PROPERTY VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALCHEMIST ANGLO PROPERTY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Termination of appointment of Brian Gillies as a director on Jul 18, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from Suite 2/3 135 Buchanan Street Glasgow G1 2JA on Jul 04, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of David Hayes as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of ALCHEMIST ANGLO PROPERTY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUDEN, Joanne | Secretary | 20 Albert Drive G84 7HF Helensburgh Dunbartonshire | British | 105681980001 | ||||||
| BERRY, John Kyle | Director | Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire | United Kingdom | British | Banker | 134559790001 | ||||
| GILLIES, Sean Patrick | Director | 17 Riverway Barry Avenue SL4 5JA Windsor | England | British | Chartered Surveyor | 56790600002 | ||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| GILLIES, Brian | Director | 7 Boclair Road Bearsden G61 2AE Glasgow | United Kingdom | Scottish | Chartered Surveyor | 60956920005 | ||||
| HAYES, David Emmet | Director | 21 Thurlow Road Hampstead NW3 5PP London Flat 1 | United Kingdom | Irish | Banker | 134559750002 | ||||
| MACKINTOSH, Iain Stewart | Director | 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian | British | Chartered Accountant | 94163020001 | |||||
| MIDDLETON, Douglas Alister | Director | 18 Millbank Balerno EH14 7GA Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 110767980001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does ALCHEMIST ANGLO PROPERTY VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 15, 2006 Delivered On Nov 17, 2006 | Outstanding | 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
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Transactions
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Does ALCHEMIST ANGLO PROPERTY VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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