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- THE ALPINE GROUP LIMITED
THE ALPINE GROUP LIMITED
Non-Trading
General Information
NAME
THE ALPINE GROUP LIMITED
COMPANY NUMBER
SC145218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/1993
(31 years and 5 months old)
WEBSITE
https://alpinegroupuk.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
24/11/1993
10/11/1995
OLD SOUP KITCHEN LIMITED
View all previous names
Previous Names
24/11/1993 10/11/1995 OLD SOUP KITCHEN LIMITED
29/06/1993 24/11/1993 UNION HILL LIMITED
EDINBURGH
EH6 6JD
41 Commercial Street
Leith
Edinburgh
Lothian
EH6 6JD
48 Hamilton Place
Edinburgh
Midlothian
EH3 5AX
Unit 21-22
Ogden Road Shaw Lane Industrial Est
Doncaster
South Yorkshire
DN2 4SQ
Telephone: 5549101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALPINE GROUP (SCOTLAND) LIMITED | Non-Trading | View Report |
THE ALPINE GROUP LIMITED | Non-Trading | View Report |
ALPINE BIKES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE ALPINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ALPINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ALPINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/2006 - Present (18 years and 7 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 15 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 12/11/2013 - Present (11 years and 1 months) 12/11/2013 - Present (11 years and 1 months) 12/11/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2262 Past: 2115 |
View Report |
12/11/2013 - Present (11 years and 1 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
11/10/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Board Member Dominic James Platt (910768422) Appointed |
Date: 19/10/2023 | Event: Neil James Greenhalgh (916542150) has left the board |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: Nirma Cassidy (930145524) has left the board |
Date: 25/05/2023 | Event: New Company Secretary Theresa Casey (930932473) Appointed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Board Member Regis Schultz (930095233) Appointed |
Date: 26/10/2022 | Event: New Board Member Regis Schultz (930145519) Appointed |
Date: 26/10/2022 | Event: Peter Alan Cowgill (908414746) has left the board |
Date: 26/10/2022 | Event: New Company Secretary Nirma Cassidy (930145524) Appointed |
Date: 06/10/2022 | Event: Siobhan Mawdsley (920244246) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: Peter Alan Cowgill (922061439) has left the board |
Date: 21/01/2020 | Event: New Board Member Peter Alan Cowgill (908414746) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: Peter Alan Cowgill (924281847) has left the board |
Date: 26/11/2018 | Event: New Board Member Peter Alan Cowgill (922061439) Appointed |
Date: 09/11/2018 | Event: Brian Michael Small (904519875) has left the board |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Board Member Peter Alan Cowgill (924281847) Appointed |
Date: 01/05/2018 | Event: Peter Alan Cowgill (908414746) has left the board |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 03/12/2015 | Event: David Robert Williams (915706222) has left the board |
Date: 20/11/2015 | Event: Benjamin Robert Thomas (909986855) has left the board |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 09/11/2015 | Event: Andrew John Batchelor (919143367) has left the board |
Date: 09/11/2015 | Event: New Company Secretary Siobhan Mawdsley (920244246) Appointed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (918531521) has left the board |
Date: 30/06/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Jane Marie Brisley (918531520) has left the board |
Date: 03/10/2014 | Event: New Company Secretary Andrew John Batchelor (919143367) Appointed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: Barry Colin Bown (907123224) has left the board |
Date: 04/07/2014 | Event: New Board Member Neil James Greenhalgh (916542150) Appointed |
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