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ALPINE GROUP (SCOTLAND) LIMITED - 41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom
Company Information
- Company registration number
- SC295847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Commercial Street
- Leith
- Edinburgh
- EH6 6JD 41 Commercial Street, Leith, Edinburgh, EH6 6JD UK
Management
- Managing Directors
- MACDONALD, Susan Margaret
- TISO, Christopher
- PLATT, Dominic James
- SCHULTZ, Régis
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- CASEY, Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-19
- Age Of Company 2006-01-19 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tiso Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MBM SHELFCO (11) LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-29
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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ALPINE GROUP (SCOTLAND) LIMITED Company Description
- ALPINE GROUP (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC295847. Its current trading status is "live". It was registered 2006-01-19. It was previously called MBM SHELFCO (11) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at 41 Commercial Street .
Get ALPINE GROUP (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpine Group (Scotland) Limited - 41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom
- 2006-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-23) - AP03
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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accounts-with-accounts-type-dormant (2022-11-03) - AA
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appoint-person-secretary-company-with-name-date (2022-10-24) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-dormant (2020-12-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-05-02) - PSC09
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change-person-director-company-with-change-date (2018-04-20) - CH01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-26) - CH01
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accounts-with-accounts-type-dormant (2017-10-18) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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auditors-resignation-company (2015-03-05) - AUD
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-02-20) - AP04
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resolution (2014-02-26) - RESOLUTIONS
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statement-of-companys-objects (2014-02-26) - CC04
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change-person-director-company-with-change-date (2014-03-26) - CH01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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termination-secretary-company-with-name (2014-02-20) - TM02
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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accounts-with-accounts-type-full (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-26) - AP01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-full (2013-10-31) - AA
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mortgage-alter-floating-charge (2013-11-26) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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termination-director-company-with-name (2013-11-26) - TM01
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mortgage-alter-floating-charge-with-number (2013-11-23) - 466(Scot)
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resolution (2013-11-28) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2011-11-04) - AA
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termination-secretary-company-with-name (2011-05-25) - TM02
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
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miscellaneous (2010-11-10) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-09-15) - 288c
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-20) - AA
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legacy (2007-02-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288a
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legacy (2006-04-27) - 288b
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resolution (2006-04-28) - RESOLUTIONS
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certificate-change-of-name-company (2006-07-24) - CERTNM
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legacy (2006-05-09) - 410(Scot)
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incorporation-company (2006-01-19) - NEWINC
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legacy (2006-08-17) - 287