ALCHEMY LABORATORIES LTD. - DUNDEE
| Company Profile | Company Filings |
Overview
ALCHEMY LABORATORIES LTD. is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
ALCHEMY LABORATORIES LTD. was incorporated 26 years ago on 10/09/1997 and has the registered number: SC178704. The accounts status is DORMANT.
ALCHEMY LABORATORIES LTD. was incorporated 26 years ago on 10/09/1997 and has the registered number: SC178704. The accounts status is DORMANT.
ALCHEMY LABORATORIES LTD. - DUNDEE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
8 TOM MCDONALD AVENUE
DUNDEE
DD2 1NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2021 | 24/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIO PIETRO GUALANO | Jan 1969 | British | Director | 2018-01-16 | CURRENT |
| MR RICHARD GEORGE ARMITT COUZENS | Aug 1973 | British | Director | 2018-11-05 | CURRENT |
| MR ALEXANDER HEINRICH WERNER POEMPNER | Jun 1975 | German | Director | 2018-01-16 UNTIL 2018-11-27 | RESIGNED |
| MR RICHARD LEWIS LAMOTTE | Apr 1962 | British | Secretary | 1997-09-10 UNTIL 2006-05-16 | RESIGNED |
| STEPHEN MICHAEL YOUNG | British | Secretary | 2006-05-16 UNTIL 2007-09-30 | RESIGNED | |
| ALAN PETER JOHNSON | Secretary | 2007-09-30 UNTIL 2008-09-30 | RESIGNED | ||
| MR COLIN DAVID ANDERSON | Jul 1958 | United Kingdom | Secretary | 2008-09-30 UNTIL 2010-04-30 | RESIGNED |
| MR LIAM TAYLOR | Mar 1977 | Australian | Director | 2010-09-13 UNTIL 2018-01-16 | RESIGNED |
| MR JAY MCNAMARA | Jul 1967 | American | Director | 2012-12-21 UNTIL 2015-07-24 | RESIGNED |
| MR LYN DAFYDD REES | Mar 1973 | British | Director | 2009-12-04 UNTIL 2018-01-16 | RESIGNED |
| ALAN EDWARD PETERSON | Oct 1947 | British | Director | 2018-11-05 UNTIL 2020-08-06 | RESIGNED |
| MR DOUGLAS JOHN BARRY | Oct 1969 | American | Director | 2015-07-24 UNTIL 2015-11-17 | RESIGNED |
| MR RICHARD LEWIS LAMOTTE | Apr 1962 | British | Director | 1997-09-10 UNTIL 2015-02-04 | RESIGNED |
| FIONA LAMOTTE | Nov 1962 | British | Director | 1997-09-10 UNTIL 2006-05-16 | RESIGNED |
| MR JULIAN HUW BAINES | Jun 1964 | British | Director | 2006-05-16 UNTIL 2009-12-04 | RESIGNED |
| STEPHEN MICHAEL YOUNG | British | Director | 2006-05-16 UNTIL 2007-09-30 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-09-10 UNTIL 1997-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbi Solutions Oem Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |