ALCHEMY LABORATORIES LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 1NH

Company number SC178704
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 8 TOM MCDONALD AVENUE, MEDIPARK, DUNDEE, DD2 1NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Douglas John Barry as a director on 17 November 2015. The most likely internet sites of ALCHEMY LABORATORIES LTD. are www.alchemylaboratories.co.uk, and www.alchemy-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Alchemy Laboratories Ltd is a Private Limited Company. The company registration number is SC178704. Alchemy Laboratories Ltd has been working since 10 September 1997. The present status of the company is Active. The registered address of Alchemy Laboratories Ltd is 8 Tom Mcdonald Avenue Medipark Dundee Dd2 1nh. . REES, Lyn Dafydd is a Director of the company. TAYLOR, Liam is a Director of the company. Secretary ANDERSON, Colin David has been resigned. Secretary JOHNSON, Alan Peter has been resigned. Secretary LAMOTTE, Richard Lewis, Armr has been resigned. Secretary YOUNG, Stephen Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAINES, Julian Huw has been resigned. Director BARRY, Douglas John has been resigned. Director LAMOTTE, Fiona has been resigned. Director LAMOTTE, Richard Lewis, Armr has been resigned. Director MCNAMARA, Jay has been resigned. Director YOUNG, Stephen Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
REES, Lyn Dafydd
Appointed Date: 04 December 2009
52 years old
Director
TAYLOR, Liam
Appointed Date: 13 September 2010
48 years old

Resigned Directors

Secretary
ANDERSON, Colin David
Resigned: 30 April 2010
Appointed Date: 30 September 2008
Secretary
JOHNSON, Alan Peter
Resigned: 30 September 2008
Appointed Date: 30 September 2007
Secretary
LAMOTTE, Richard Lewis, Armr
Resigned: 16 May 2006
Appointed Date: 10 September 1997
Secretary
YOUNG, Stephen Michael
Resigned: 30 September 2007
Appointed Date: 16 May 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
BAINES, Julian Huw
Resigned: 04 December 2009
Appointed Date: 16 May 2006
61 years old
Director
BARRY, Douglas John
Resigned: 17 November 2015
Appointed Date: 24 July 2015
56 years old
Director
LAMOTTE, Fiona
Resigned: 16 May 2006
Appointed Date: 10 September 1997
63 years old
Director
LAMOTTE, Richard Lewis, Armr
Resigned: 04 February 2015
Appointed Date: 10 September 1997
63 years old
Director
MCNAMARA, Jay
Resigned: 24 July 2015
Appointed Date: 21 December 2012
58 years old
Director
YOUNG, Stephen Michael
Resigned: 30 September 2007
Appointed Date: 16 May 2006
62 years old

Persons With Significant Control

Bbi Solutions Oem Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCHEMY LABORATORIES LTD. Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Jan 2016
Termination of appointment of Douglas John Barry as a director on 17 November 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
...
... and 73 more events
01 Oct 1998
Return made up to 10/09/98; full list of members
11 May 1998
Accounting reference date extended from 30/09/98 to 31/12/98
23 Jan 1998
Partic of mort/charge *
11 Sep 1997
Secretary resigned
10 Sep 1997
Incorporation

ALCHEMY LABORATORIES LTD. Charges

6 July 2011
Floating charge
Delivered: 26 July 2011
Status: Satisfied on 14 September 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
27 February 2007
Floating charge
Delivered: 7 March 2007
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
15 January 1998
Floating charge
Delivered: 23 January 1998
Status: Satisfied on 11 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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