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Alchemist Anglo Property Ventures (Sunderland) Limited

Alchemist Anglo Property Ventures (Sunderland) Limited is a dissolved company incorporated on 27 March 2006 with the registered office located in Edinburgh, City of Edinburgh. Alchemist Anglo Property Ventures (Sunderland) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
SC299683
Private limited company
Scottish Company
Age
19 years
Incorporated 27 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor, Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1971
Director • Banker • British • Lives in UK • Born in Oct 1950
Secretary • British • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Brise Properties Limited
Sean Patrick Gillies is a mutual person.
Active
SPKG Properties Limited
Sean Patrick Gillies is a mutual person.
Active
Alchemist Residential Limited
Sean Patrick Gillies is a mutual person.
Active
Aspire 38 Limited
Sean Patrick Gillies is a mutual person.
Active
Padwil Holdings Ltd
Sean Patrick Gillies is a mutual person.
Active
Helygen Consulting Ltd
Sean Patrick Gillies is a mutual person.
Active
Fowey River Retreats Ltd
Sean Patrick Gillies is a mutual person.
Active
Chasefield Estates Ltd
Sean Patrick Gillies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£37.31K
Increased by £21.39K (+134%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Decreased by £441.77K (-22%)
Total Liabilities
-£2.44M
Increased by £17.09K (+1%)
Net Assets
-£901.55K
Decreased by £458.86K (+104%)
Debt Ratio (%)
159%
Increased by 36.33% (+30%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Sep 2014
Brian Gilles Resigned
12 Years Ago on 30 Jul 2013
Wind Up Notice
13 Years Ago on 4 Jul 2012
Court Order to Wind Up
13 Years Ago on 4 Jul 2012
Registered Address Changed
13 Years Ago on 4 Jul 2012
Confirmation Submitted
13 Years Ago on 5 Apr 2012
Sean Patrick Gillies Details Changed
13 Years Ago on 24 Mar 2012
Accounting Period Extended
13 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 14 Apr 2011
Small Accounts Submitted
14 Years Ago on 4 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Sep 2014
Notice of final meeting of creditors
Submitted on 30 Jun 2014
Termination of appointment of Brian Gilles as a director
Submitted on 30 Jul 2013
Registered office address changed from C/O Alchemist Estates Limited 2/3 135 Buchanan Street Glasgow G12JA on 4 July 2012
Submitted on 4 Jul 2012
Court order notice of winding up
Submitted on 4 Jul 2012
Notice of winding up order
Submitted on 4 Jul 2012
Annual return made up to 27 March 2012 with full list of shareholders
Submitted on 5 Apr 2012
Director's details changed for Sean Patrick Gillies on 24 March 2012
Submitted on 5 Apr 2012
Previous accounting period extended from 31 December 2010 to 30 June 2011
Submitted on 5 Oct 2011
Annual return made up to 27 March 2011 with full list of shareholders
Submitted on 14 Apr 2011
Repayment History
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