This company is commonly known as Alpine Bikes Limited. The company was founded 29 years ago and was given the registration number SC157993. The firm's registered office is in EDINBURGH. You can find them at 41 Commercial Street, Leith, Edinburgh, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | ALPINE BIKES LIMITED |
|---|---|---|
| Company Number | : | SC157993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1995 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 41 Commercial Street, Leith, Edinburgh, EH6 6JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Secretary | 11 April 2023 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 12 November 2013 | Active |
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Director | 30 April 2013 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 04 October 2023 | Active |
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Director | 11 October 2022 | Active |
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Director | 04 May 2006 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Secretary | 24 September 2014 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Secretary | 12 November 2013 | Active |
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Secretary | 11 October 2022 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Secretary | 01 October 2015 | Active |
| 9 Woodhill Place, Aberdeen, AB2 4LF | Secretary | 05 June 1995 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Secretary | 15 May 1995 | Active |
| 41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD | Secretary | 01 May 2011 | Active |
| 13 Belgrave Place, Edinburgh, EH4 3AW | Secretary | 04 May 2006 | Active |
| 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH | Corporate Secretary | 24 May 2006 | Active |
| Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR | Director | 12 November 2013 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 12 November 2013 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 01 June 2014 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 15 May 1995 | Active |
| 41, Commercial Street, Edinburgh, Scotland, EH6 6JD | Director | 12 November 2013 | Active |
| Robinhill, 13 Westerton Road,Cults, Aberdeen, AB15 6AL | Director | 05 June 1995 | Active |
| Robinhill, 13 Westerton Road,Cults, Aberdeen, AB15 9NR | Director | 31 January 2003 | Active |
| 304 King Street, Aberdeen, Scotland, AB24 5BU | Director | 03 July 1998 | Active |
| Drumtochty, Oldmeldrum, Inverurie, AB51 0ER | Director | 03 July 1998 | Active |
| Flat 3/2 Plantation Park Gardens, Kinning Park, Glasgow, G51 1NW | Director | 03 July 1996 | Active |
| 41 Commercial Street, Leith, Edinburgh, EH6 6JD | Director | 24 April 2012 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 12 November 2013 | Active |
| 41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD | Director | 04 May 2006 | Active |
| 26 Swanston Gardens, Edinburgh, EH10 7DL | Director | 04 May 2006 | Active |
| Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR | Director | 12 November 2013 | Active |
| The Alpine Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 41, Commercial Street, Edinburgh, United Kingdom, EH6 6JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-04-20 | Officers | Change person director company with change date. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.