The Alpine Group Limited
SC145218
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
01/02/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
secretary · Since 11/04/2023
Former
nominee secretary · Resigned 13/07/1993
nominee director · Resigned 13/07/1993
director · Resigned 04/05/2006
director · Resigned 04/05/2006
secretary · Resigned 04/05/2006
director · Resigned 04/05/2006
secretary · Resigned 24/05/2006
corporate secretary · Resigned 01/05/2011
director · Resigned 12/11/2013
secretary · Resigned 12/11/2013
director · Resigned 30/05/2014
secretary · Resigned 24/09/2014
secretary · Resigned 01/10/2015
director · Resigned 30/10/2015
director · Resigned 27/11/2015
director · Resigned 31/10/2018
secretary · Resigned 22/09/2022
director · Resigned 11/10/2022
secretary · Resigned 10/04/2023
director · Resigned 03/10/2023
Persons with Significant Control
Alpine Group (Scotland) Limited
41, Commercial Street, Edinburgh, EH6 6JD
Reg: Sc295847 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges3 outstanding
JD SPORTS FASHION PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Private Limited Company
41 COMMERCIAL STREET
EDINBURGH
Active
Filing History100 filings
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
statement of companys objects
resolution
appoint corporate secretary company with name
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
resolution
mortgage create with deed with charge number
mortgage alter floating charge
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
mortgage alter floating charge with number
mortgage alter floating charge with number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution