OUTLANDER ALCHEMY LTD
Active
Číslo: SC782599
Typ: Ltd Založena: 14 Sep 2023 Jurisdikce: Scotland
Sídlo společnosti
4 Drum Court, Dollar, FK14 7EQ, Scotland
Kódy SIC
85590 — Other education
Potvrzení údajů
Last: 13 Sep 2026
Další termín: 27 Sep 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (2)
Alice Cross
Director
Born 05/1977
Czech
Appointed 01 May 2024
4, Drum Court, Dollar, FK14 7EQ, Scotland
Katerina Kozlerova
Director
Born 11/1968
Czech
Appointed 14 Sep 2023
4, Drum Court, Dollar, FK14 7EQ, Scotland
Osoby s významnou kontrolou (2)
Mrs Alice Cross
Czech
Notified 01 May 2024
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Mrs Katerina Kozlerova
Czech
Notified 14 Sep 2023
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Historie podání
CS01
Confirmation Statement (no changes)
25 Sep 2026
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
12 May 2026
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CS01
Confirmation Statement (no changes)
07 Oct 2025
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AA
Accounts With Accounts Type Unaudited Abridged
13 May 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
16 Apr 2025
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AA01
Change Account Reference Date Company Current Extended
16 Dec 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
17 Sep 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
07 May 2024
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PSC04
Change To A Person With Significant Control
06 May 2024
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PSC01
Notification Of A Person With Significant Control
06 May 2024
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AP01
Director Appointed
06 May 2024
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CERTNM
Certificate Change Of Name Company
14 Nov 2023
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NEWINC
Company Incorporated
14 Sep 2023
Zobrazit v CH
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