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ALPINE BIKES LIMITED - 41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom
Company Information
- Company registration number
- SC157993
- 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
- TISO, Christopher
- PLATT, Dominic James
- SCHULTZ, Régis
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- CASEY, Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-15
- Age Of Company 1995-05-15 28 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- The Alpine Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALPINE BIKES (GLASGOW) LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-29
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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ALPINE BIKES LIMITED Company Description
- ALPINE BIKES LIMITED is a ltd registered in United Kingdom with the Company reg no SC157993. Its current trading status is "live". It was registered 1995-05-15. It was previously called ALPINE BIKES (GLASGOW) LIMITED. It has declared SIC or NACE codes as "47190". It has 3 directors and 2 secretaries. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-05-15.It can be contacted at 41 Commercial Street .
Get ALPINE BIKES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpine Bikes Limited - 41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom
- 1995-05-15
- 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 (2023-05-15) - 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 (2022-05-19) - CS01
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accounts-with-accounts-type-small (2022-07-06) - AA
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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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appoint-person-secretary-company-with-name-date (2022-10-24) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-10) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-small (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-05-23) - 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-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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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
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-16) - CH01
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accounts-with-accounts-type-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-09-26) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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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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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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auditors-resignation-company (2015-03-23) - AUD
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auditors-resignation-company (2015-03-05) - AUD
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-02-21) - AP04
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statement-of-companys-objects (2014-02-26) - CC04
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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resolution (2014-02-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-03-26) - CH01
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termination-secretary-company-with-name (2014-02-21) - TM02
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change-person-director-company-with-change-date (2014-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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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
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-10-31) - AA
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mortgage-alter-floating-charge-with-number (2013-11-23) - 466(Scot)
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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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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resolution (2013-11-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-06) - AP01
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termination-director-company-with-name (2013-12-06) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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appoint-person-director-company-with-name (2012-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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legacy (2012-04-21) - MG01s
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-25) - TM02
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accounts-with-accounts-type-full (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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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 (2010-06-10) - AR01
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miscellaneous (2010-11-10) - MISC
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-full (2009-11-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-06-06) - 363a
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legacy (2008-09-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-23) - 225
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-full (2007-05-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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legacy (2006-04-24) - 288c
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legacy (2006-05-10) - 288a
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legacy (2006-05-10) - 287
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legacy (2006-05-10) - 288b
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legacy (2006-08-17) - 287
-
legacy (2006-08-17) - 288b
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legacy (2006-08-17) - 288a
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legacy (2006-08-23) - 363s
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-08-30) - 155(6)a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-05-07) - 363s
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legacy (2003-03-28) - 288a
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legacy (2003-03-28) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-full (2002-01-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-08) - AA
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-02) - 288b
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legacy (2000-07-12) - 363s
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legacy (2000-05-05) - 88(2)R
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accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
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resolution (1999-08-26) - RESOLUTIONS
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legacy (1999-06-03) - 363s
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accounts-with-accounts-type-full (1999-04-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-09) - 288a
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accounts-with-accounts-type-full (1998-02-03) - AA
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certificate-change-of-name-company (1998-07-16) - CERTNM
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resolution (1998-07-17) - RESOLUTIONS
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memorandum-articles (1998-07-17) - MEM/ARTS
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legacy (1998-07-21) - 288a
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legacy (1998-09-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-12) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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legacy (1996-07-12) - 363a
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legacy (1996-06-18) - 410(Scot)
keyboard_arrow_right 1995
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legacy (1995-07-06) - 288
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legacy (1995-07-06) - 287
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resolution (1995-11-13) - RESOLUTIONS
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incorporation-company (1995-05-15) - NEWINC
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legacy (1995-11-13) - 287
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legacy (1995-11-13) - 224
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certificate-change-of-name-company (1995-06-09) - CERTNM
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legacy (1995-11-13) - 123
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resolution (1995-07-06) - RESOLUTIONS