About

Registered Number: SC145218
Date of Incorporation: 29/06/1993 (29 years ago)
Company Status: Active
Registered Address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD

 

Based in Edinburgh, The Alpine Group Ltd was registered on 29 June 1993, it's status in the Companies House registry is set to "Active". The companies directors are Mawdsley, Siobhan, Macdonald, Susan Margaret, Batchelor, Andrew John, Brisley, Jane Marie, Smith, Nigel Peter, Mckay, David Scott, Mckay, John, Mckay, Linda Ann, Thomson, Geoffrey Allan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Susan Margaret 12 November 2013 - 1
MCKAY, David Scott 13 July 1993 04 May 2006 1
MCKAY, John 13 July 1993 04 May 2006 1
MCKAY, Linda Ann 31 January 2003 04 May 2006 1
THOMSON, Geoffrey Allan 04 May 2006 12 November 2013 1
Secretary Name Appointed Resigned Total Appointments
MAWDSLEY, Siobhan 01 October 2015 - 1
BATCHELOR, Andrew John 24 September 2014 01 October 2015 1
BRISLEY, Jane Marie 12 November 2013 24 September 2014 1
SMITH, Nigel Peter 01 May 2011 12 November 2013 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 12 June 2019
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 June 2018
PSC02 - N/A 02 May 2018
PSC09 - N/A 02 May 2018
CH01 - Change of particulars for director 20 April 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 06 June 2017
CH01 - Change of particulars for director 06 June 2017
CH01 - Change of particulars for director 06 June 2017
CH01 - Change of particulars for director 06 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 10 November 2015
AP03 - Appointment of secretary 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
AR01 - Annual Return 02 July 2015
AUD - Auditor's letter of resignation 23 March 2015
AUD - Auditor's letter of resignation 05 March 2015
AA - Annual Accounts 30 October 2014
AP03 - Appointment of secretary 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AR01 - Annual Return 30 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
CH01 - Change of particulars for director 06 May 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
RESOLUTIONS - N/A 26 February 2014
CC04 - Statement of companies objects 26 February 2014
AP04 - Appointment of corporate secretary 20 February 2014
AP03 - Appointment of secretary 20 February 2014
TM02 - Termination of appointment of secretary 20 February 2014
AP01 - Appointment of director 06 December 2013
RESOLUTIONS - N/A 28 November 2013
MR01 - N/A 26 November 2013
466(Scot) - N/A 26 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
466(Scot) - N/A 23 November 2013
466(Scot) - N/A 23 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 12 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 21 April 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 26 August 2011
TM02 - Termination of appointment of secretary 25 May 2011
AP03 - Appointment of secretary 25 May 2011
MISC - Miscellaneous document 10 November 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 09 July 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 23 July 2007
225 - Change of Accounting Reference Date 23 May 2007
AA - Annual Accounts 01 May 2007
419a(Scot) - N/A 11 October 2006
419a(Scot) - N/A 11 October 2006
419a(Scot) - N/A 11 October 2006
419a(Scot) - N/A 11 October 2006
RESOLUTIONS - N/A 30 August 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 August 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 August 2006
363s - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
287 - Change in situation or address of Registered Office 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
RESOLUTIONS - N/A 11 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 05 April 2006
410(Scot) - N/A 04 October 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 17 June 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 20 June 2001
410(Scot) - N/A 30 May 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 02 May 2000
410(Scot) - N/A 25 April 2000
363s - Annual Return 04 October 1999
RESOLUTIONS - N/A 26 August 1999
RESOLUTIONS - N/A 26 August 1999
RESOLUTIONS - N/A 26 August 1999
AA - Annual Accounts 30 March 1999
419a(Scot) - N/A 16 March 1999
363s - Annual Return 01 September 1998
410(Scot) - N/A 22 July 1998
AA - Annual Accounts 03 February 1998
RESOLUTIONS - N/A 28 October 1997
RESOLUTIONS - N/A 28 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1997
123 - Notice of increase in nominal capital 28 October 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 28 April 1997
363a - Annual Return 20 August 1996
AA - Annual Accounts 02 May 1996
363x - Annual Return 14 November 1995
CERTNM - Change of name certificate 09 November 1995
287 - Change in situation or address of Registered Office 25 October 1995
AA - Annual Accounts 28 April 1995
363x - Annual Return 26 August 1994
410(Scot) - N/A 09 May 1994
410(Scot) - N/A 11 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1994
287 - Change in situation or address of Registered Office 20 January 1994
CERTNM - Change of name certificate 23 November 1993
CERTNM - Change of name certificate 23 November 1993
287 - Change in situation or address of Registered Office 25 July 1993
288 - N/A 25 July 1993
288 - N/A 25 July 1993
NEWINC - New incorporation documents 29 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2013 Outstanding

N/A

Floating charge 17 April 2012 Outstanding

N/A

Standard security 29 September 2005 Fully Satisfied

N/A

Standard security 24 May 2001 Fully Satisfied

N/A

Standard security 13 April 2000 Fully Satisfied

N/A

Standard security 13 July 1998 Fully Satisfied

N/A

Standard security 29 April 1994 Fully Satisfied

N/A

Bond & floating charge 04 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.