UKBizDB.co.uk

ALPINE TRANSMISSIONS LIMITED

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

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.

Company Information

Name:ALPINE TRANSMISSIONS LIMITED
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:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:82 Berkeley Street, Glasgow, Scotland, G3 7DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rosendale Way, Blantyre, Glasgow, Scotland, G72 0NJ

Director16 April 1997Active
21 Wheatland Avenue, Glasgow, G12 9QU

Secretary16 April 1997Active
47 Sutherland Place, Bellshill, Glasgow, ML4 2UJ

Secretary01 June 1999Active
1, Rosendale Way, Blantyre, Glasgow, Scotland, G72 0NJ

Secretary06 March 2006Active
16 Douglas Avenue, Burnside, Glasgow, G73 4RA

Secretary27 October 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 April 1997Active
101 Calder Street, Blantyre, Glasgow, G72 0AZ

Director16 April 1997Active
21 Wheatland Avenue, Glasgow, G12 9QU

Director16 April 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 April 1997Active

People with Significant Control

Mr Alan Rooney
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:1, Rosendale Way, Glasgow, Scotland, G72 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Address

Change registered office address company with date old address new address.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Officers

Termination secretary company with name termination date.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-30Persons with significant control

Change to a person with significant control.

Download
2019-08-30Officers

Change person secretary company with change date.

Download
2019-08-30Address

Change registered office address company with date old address new address.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-17Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-05-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.