ALCHEMIST ESTATES LIMITED filing history - Find and update company information

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ALCHEMIST ESTATES LIMITED

Company number SC268420

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2013	CH01	Director's details changed for Mr Brian Gillies on 5 April 2012	View PDF Director's details changed for Mr Brian Gillies on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
13 Jun 2012	AD01	Registered office address changed from Suite 2/3 135 Buchanan Street Glasgow G1 2JA on 13 June 2012	View PDF Registered office address changed from Suite 2/3 135 Buchanan Street Glasgow G1 2JA on 13 June 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	CH03	Secretary's details changed for Joanne Cruden on 13 June 2012	View PDF Secretary's details changed for Joanne Cruden on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
10 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
25 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
27 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	363s	Return made up to 26/05/08; no change of members	View PDF Return made up to 26/05/08; no change of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
01 Jun 2007	363s	Return made up to 26/05/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/05/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 107 george street edinburgh EH2 3ES	View PDF Registered office changed on 13/09/06 from: 107 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
13 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
21 Jun 2006	363s	Return made up to 26/05/06; full list of members	View PDF Return made up to 26/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
22 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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