This company is commonly known as Alpine Transmissions Limited. The company was founded 27 years ago and was given the registration number SC174276. The firm's registered office is in GLASGOW. You can find them at 82 Berkeley Street, , Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | ALPINE TRANSMISSIONS LIMITED |
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Company Number | : | SC174276 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 1997 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 82 Berkeley Street, Glasgow, Scotland, G3 7DS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Rosendale Way, Blantyre, Glasgow, Scotland, G72 0NJ | Director | 16 April 1997 | Active |
21 Wheatland Avenue, Glasgow, G12 9QU | Secretary | 16 April 1997 | Active |
47 Sutherland Place, Bellshill, Glasgow, ML4 2UJ | Secretary | 01 June 1999 | Active |
1, Rosendale Way, Blantyre, Glasgow, Scotland, G72 0NJ | Secretary | 06 March 2006 | Active |
16 Douglas Avenue, Burnside, Glasgow, G73 4RA | Secretary | 27 October 1999 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 10 April 1997 | Active |
101 Calder Street, Blantyre, Glasgow, G72 0AZ | Director | 16 April 1997 | Active |
21 Wheatland Avenue, Glasgow, G12 9QU | Director | 16 April 1997 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 10 April 1997 | Active |
Mr Alan Rooney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, Rosendale Way, Glasgow, Scotland, G72 0NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Officers | Termination secretary company with name termination date. | Download |
2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-30 | Officers | Change person secretary company with change date. | Download |
2019-08-30 | Address | Change registered office address company with date old address new address. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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