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Edison Alchemy Ltd

Edison Alchemy Ltd is an active company incorporated on 27 October 2022 with the registered office located in Irvine, Ayrshire and Arran. Edison Alchemy Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC748531
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 27 Oct30 Nov 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
65 High Street
Irvine
KA12 0AL
Scotland
Address changed on 13 Jan 2023 (2 years 8 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1969
Director • British • Lives in Scotland • Born in Sep 1972
Edison Group Ltd
PSC
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Mutual Companies
Burrito Picante (Sheffield) Ltd
Mr Calum Gerrard Melville is a mutual person.
Active
Buy Your Property Ltd
Mr Calum Gerrard Melville is a mutual person.
Active
Riverview Luxury Lodges Ltd
Mr Calum Gerrard Melville is a mutual person.
Active
Global Park Holdings Limited
Mr Calum Gerrard Melville is a mutual person.
Active
Edison Alchemy Two Ltd
Mr Calum Gerrard Melville is a mutual person.
Active
Foggyhillock Holdings Ltd
Rob Anderson is a mutual person.
Active
Burrito Picante (Altrincham) Ltd
Mr Calum Gerrard Melville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200K
Total Liabilities
-£199.69K
Net Assets
£308
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Rob Anderson Resigned
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Rob Anderson (PSC) Resigned
1 Year 4 Months Ago on 6 May 2024
Mr Calum Melville Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Registration of charge SC7485310001, created on 11 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 25 Jul 2024
Previous accounting period extended from 31 October 2023 to 30 November 2023
Submitted on 24 Jul 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 22 Jun 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Termination of appointment of Rob Anderson as a director on 29 May 2024
Submitted on 4 Jun 2024
Cessation of Rob Anderson as a person with significant control on 6 May 2024
Submitted on 6 May 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 6 May 2024
Secretary's details changed for Mr Calum Melville on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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