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ALPEN LODGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpen Lodge Limited. The company was founded 8 years ago and was given the registration number SC539785. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ALPEN LODGE LIMITED
Company Number:SC539785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 341 4th Floor 93, Hope Street, Glasgow, Scotland, G2 6LD

Director27 January 2022Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary07 July 2016Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director07 July 2016Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director07 July 2016Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director07 July 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director07 July 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director07 July 2016Active

People with Significant Control

Lynsey Suzanne Allan Rose Mccandles
Notified on:27 January 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:Suite 341 4th Floor 93, Hope Street, Glasgow, Scotland, G2 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ryan Bowman
Notified on:07 July 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Bowman
Notified on:07 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors
Mrs Audrey Bowman
Notified on:07 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors
Codir Limited
Notified on:07 July 2016
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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