Dissolved
Dissolved 2013-12-13
Company Information for ALCHEMIST BEVERAGE COMPANY LIMITED
53 BOTHWELL STREET, GLASGOW, G2,
|
Company Registration Number
SC283767
Private Limited Company
Dissolved Dissolved 2013-12-13 |
Company Name | |
---|---|
ALCHEMIST BEVERAGE COMPANY LIMITED | |
Legal Registered Office | |
53 BOTHWELL STREET GLASGOW | |
Company Number | SC283767 | |
---|---|---|
Date formed | 2005-04-25 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-14 14:29:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALCHEMIST BEVERAGE COMPANY LTD | 17 VIKING CRESCENT HOUSTON RENFREWSHIRE PA6 7LQ | Active | Company formed on the 2023-08-01 |
Officer | Role | Date Appointed |
---|---|---|
MAXMAC REGISTRATIONS LIMITED |
||
GORDON HENRY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DUFF |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSBURY WINE & SPIRITS CO. LTD. | Director | 2017-06-05 | CURRENT | 1993-11-26 | Active | |
TIAK LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/12 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 25/04/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXMAC REGISTRATIONS LIMITED / 21/05/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AR01 | 25/04/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS MAXMAC REGISTRATIONS LIMITED LOGGED FORM | |
363a | RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 100 WEST REGENT STREET GLASGOW G2 2QB | |
88(2) | AD 04/04/08 GBP SI 39998@1=39998 GBP IC 2/40000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALCHEMIST BEVERAGE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |