ALCHEMY FILM AND ARTS LTD

Company number SC452485

Date	Type	Description	View / Download
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The company has converted into a scio 14/06/2017	(4 pages)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
13 Jun 2017	AP01	Appointment of Ms Karen Barbara Gateson as a director on 1 February 2017	(2 pages)
21 Nov 2016	AA	Total exemption full accounts made up to 30 June 2016	(16 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 no member list	(6 pages)
16 Jun 2016	RP04	Second filing of AP03 previously delivered to Companies House	(3 pages)
16 Jun 2016	RP04	Second filing of TM02 previously delivered to Companies House	(3 pages)
04 May 2016	AP01	Appointment of Mr Alexander Maclean Devers as a director on 17 March 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Patrick John Rafferty as a director on 17 March 2016	(2 pages)
04 May 2016	AP01	Appointment of Professor Brian Robertson as a director on 17 March 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 17 June 2015	(18 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(15 pages)
01 Mar 2016	AP03	Appointment of Mr Thomas Keith Alexander as a secretary on 10 January 2015 ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 16/06/2016	(2 pages)
29 Feb 2016	AP01	Appointment of Removed Under Section 1095 as a director on 13 March 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
29 Feb 2016	TM02	Termination of appointment of Bridget Ann Ashrowan as a secretary on 10 January 2015 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 16/06/2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of James Alexander Wyness as a director on 9 May 2015	(1 page)
24 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(13 pages)
26 Nov 2014	CH03	Secretary's details changed for Bridget Ann Ashrowan on 25 November 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the change of secretary have been removed as this was invalid or ineffective.	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Bridget Ann Ashrowan as a director on 8 September 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Lawrence Samuel Robertson as a director on 4 February 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr James Alexander Wyness as a director on 23 July 2014	(2 pages)

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