ALCHEMY FILM AND ARTS LTD
Overview
| Company Name | ALCHEMY FILM AND ARTS LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC452485 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 FILM AND ARTS LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ALCHEMY FILM AND ARTS LTD located?
| Registered Office Address | c/o FUTURE HAWICK 2 Kirk Wynd TD9 0AL Hawick Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCHEMY FILM AND ARTS LTD?
| Company Name | From | Until |
|---|---|---|
| BORDERS ARTS TRUST | Jun 17, 2013 | Jun 17, 2013 |
What are the latest accounts for ALCHEMY FILM AND ARTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2017 |
| Next Accounts Due On | Mar 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for ALCHEMY FILM AND ARTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Karen Barbara Gateson as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 no member list | 6 pages | AR01 | ||||||||||
Second filing of AP03 previously delivered to Companies House | 3 pages | RP04 | ||||||||||
Second filing of TM02 previously delivered to Companies House | 3 pages | RP04 | ||||||||||
Appointment of Mr Alexander Maclean Devers as a director on Mar 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick John Rafferty as a director on Mar 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Professor Brian Robertson as a director on Mar 17, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 17, 2015 | 18 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 15 pages | AA | ||||||||||
Appointment of Mr Thomas Keith Alexander as a secretary on Jan 10, 2015 | 2 pages | AP03 | ||||||||||
| ||||||||||||
Appointment of Removed Under Section 1095 as a director on Mar 13, 2014 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Bridget Ann Ashrowan as a secretary on Jan 10, 2015 | 1 pages | TM02 | ||||||||||
| ||||||||||||
Termination of appointment of James Alexander Wyness as a director on May 09, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
Secretary's details changed for Bridget Ann Ashrowan on Nov 25, 2014 | 2 pages | CH03 | ||||||||||
| ||||||||||||
Termination of appointment of Bridget Ann Ashrowan as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lawrence Samuel Robertson as a director on Feb 04, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Alexander Wyness as a director on Jul 23, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of ALCHEMY FILM AND ARTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Thomas Keith | Secretary | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire | 205639330001 | |||||||
| ALEXANDER, Thomas Keith | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire Scotland | Uk | British | 179087730001 | |||||
| DEVERS, Alexander Maclean | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire | Scotland | British | 207806750001 | |||||
| GARNSWORTHY, Susan | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire | Scotland | British | 72614500001 | |||||
| GATESON, Karen Barbara | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire | United Kingdom | British | 86376490002 | |||||
| RAFFERTY, Patrick John | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire | Scotland | British | 207806100001 | |||||
| ROBERTSON, Brian | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire | Scotland | Scottish | 207790400001 | |||||
| ROBERTSON, Lawrence Samuel | Director | Midlem Selkirk Eastlea Scottish Borders Scotland | Scotland | United Kingdom | 152591770001 | |||||
| YOUNG, Irene Marion | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire | United Kingdom | British | 1280720001 | |||||
| ASHROWAN, Bridget Ann, Ms. | Secretary | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire Scotland | British | 179087720001 | ||||||
| ASHROWAN, Bridget Ann, Ms. | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire Scotland | United Kingdom | British | 179087720001 | |||||
| DOUGLAS, Helen, Dr | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire Scotland | Uk/Scotland | British | 179087740001 | |||||
| WYNESS, James Alexander | Director | c/o Future Hawick Kirk Wynd TD9 0AL Hawick 2 Roxburghshire | Scotland | British | 81951150001 |
What are the latest statements on persons with significant control for ALCHEMY FILM AND ARTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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