This company is commonly known as Book4alps (uk) Ltd. The company was founded 9 years ago and was given the registration number SC487603. The firm's registered office is in BLAIRGOWRIE. You can find them at Harryhill Cottage, Meigle, Blairgowrie, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | BOOK4ALPS (UK) LTD |
|---|---|---|
| Company Number | : | SC487603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Harryhill Cottage, Meigle, Blairgowrie, Scotland, PH12 8QS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN | Director | 26 September 2014 | Active |
| International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN | Director | 13 May 2023 | Active |
| Harryhill Cottage,, Meigle, Blairgowrie, Scotland, PH12 8QS | Director | 20 November 2017 | Active |
| 7, Thornbank Street, Dundee, Scotland, DD4 6HT | Director | 01 July 2015 | Active |
| Mrs Nadine Roger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | German |
| Country of residence | : | Scotland |
| Address | : | International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN |
| Nature of control | : |
|
| Mr Mark Roger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Change of name | Certificate change of name company. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-20 | Officers | Termination director company with name termination date. | Download |
| 2017-11-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
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