ALCHEMY VISION LTD.
FALKIRK

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Company number SC226427
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 3 WALLACERIG GARDENS, BRIGHTONS, FALKIRK, STIRLINGSHIRE, FK2 0SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of ALCHEMY VISION LTD. are www.alchemyvision.co.uk, and www.alchemy-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Alchemy Vision Ltd is a Private Limited Company. The company registration number is SC226427. Alchemy Vision Ltd has been working since 18 December 2001. The present status of the company is Active. The registered address of Alchemy Vision Ltd is 3 Wallacerig Gardens Brightons Falkirk Stirlingshire Fk2 0sg. . GOULD, Patricia is a Secretary of the company. GOULD, Graham Stanley is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOULD, Patricia
Appointed Date: 18 December 2001

Director
GOULD, Graham Stanley
Appointed Date: 18 December 2001
81 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mrs Patricia Gould
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Stanley Gould
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMY VISION LTD. Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2

...
... and 32 more events
17 Jan 2002
Secretary resigned
16 Jan 2002
Registered office changed on 16/01/02 from: 22 woodlands drive brightons falkirk stirlingshire FK2 0TF
16 Jan 2002
New director appointed
16 Jan 2002
New secretary appointed
18 Dec 2001
Incorporation