Company NameAlchemy Drinks Wholesale Ltd
DirectorsStephanie McShane and Michael Joseph McShane
Company StatusActive
Company NumberSC682873
CategoryPrivate Limited Company
Incorporation Date4 December 2020(3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMrs Stephanie McShane
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Carlyle Avenue
Hillington Park
Glasgow
G52 4XX
Scotland
Director NameMr Michael Joseph McShane
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2021(1 month, 2 weeks after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Carlyle Avenue
Hillington Park
Glasgow
G52 4XX
Scotland

Location

Registered Address24 Carlyle Avenue
Hillington Park
Glasgow
G52 4XX
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
2 September 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
3 March 2022Change of details for Mrs Stephanie Mcshane as a person with significant control on 2 March 2022 (2 pages)
20 January 2022Change of details for Mr Michael Joseph Mcshane as a person with significant control on 8 December 2021 (2 pages)
17 December 2021Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
10 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
8 December 2021Notification of Stephanie Mcshane as a person with significant control on 8 December 2021 (2 pages)
26 May 2021Cessation of Stephanie Mcshane as a person with significant control on 1 April 2021 (1 page)
26 May 2021Registered office address changed from 24 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 24 Carlyle Avenue Hillington Park Glasgow G52 4XX on 26 May 2021 (1 page)
26 May 2021Registered office address changed from Iron Works Business Centre Bankside Industrial Estate Falkirk FK2 7XE United Kingdom to 24 Carlyle Avenue Hillington Park Glasgow G52 4XX on 26 May 2021 (1 page)
20 January 2021Appointment of Mr Michael Joseph Mcshane as a director on 20 January 2021 (2 pages)
4 December 2020Incorporation
Statement of capital on 2020-12-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)