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ALCHEMY FILM AND ARTS LTD
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ALCHEMY FILM AND ARTS LTD: Filings

    • Overview

    Company NameALCHEMY FILM AND ARTS LTD
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC452485
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALCHEMY FILM AND ARTS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company has converted into a scio 14/06/2017
    		RES13

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 17, 2017 with no updates

    		3 pagesCS01

    Appointment of Ms Karen Barbara Gateson as a director on Feb 01, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2016

    		16 pagesAA

    Annual return made up to Jun 17, 2016 no member list

    		6 pagesAR01

    Second filing of AP03 previously delivered to Companies House

    		3 pagesRP04

    Second filing of TM02 previously delivered to Companies House

    		3 pagesRP04

    Appointment of Mr Alexander Maclean Devers as a director on Mar 17, 2016

    		2 pagesAP01

    Appointment of Mr Patrick John Rafferty as a director on Mar 17, 2016

    		2 pagesAP01

    Appointment of Professor Brian Robertson as a director on Mar 17, 2016

    		2 pagesAP01

    Annual return made up to Jun 17, 2015

    		18 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2015

    		15 pagesAA

    Appointment of Mr Thomas Keith Alexander as a secretary on Jan 10, 2015

    		2 pagesAP03
    Annotations
    DateAnnotation
    Jun 16, 2016Second Filing The information on the form AP03 has been replaced by a second filing on 16/06/2016

    Appointment of Removed Under Section 1095 as a director on Mar 13, 2014

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 21, 2016Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

    Termination of appointment of Bridget Ann Ashrowan as a secretary on Jan 10, 2015

    		1 pagesTM02
    Annotations
    DateAnnotation
    Jun 16, 2016Second Filing The information on the form TM02 has been replaced by a second filing on 16/06/2016

    Termination of appointment of James Alexander Wyness as a director on May 09, 2015

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2014

    		13 pagesAA

    Secretary's details changed for Bridget Ann Ashrowan on Nov 25, 2014

    		2 pagesCH03
    Annotations
    DateAnnotation
    Jul 21, 2016Rectified Under Section 1095 of the Companies Act 2006, details of the change of secretary have been removed as this was invalid or ineffective.

    Termination of appointment of Bridget Ann Ashrowan as a director on Sep 08, 2014

    		1 pagesTM01

    Appointment of Mr Lawrence Samuel Robertson as a director on Feb 04, 2014

    		2 pagesAP01

    Appointment of Mr James Alexander Wyness as a director on Jul 23, 2014

    		2 pagesAP01
    2Next

    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