Having been setup in 1993, The Alpine Group Ltd have registered office in Edinburgh, it has a status of "Active". We do not know the number of employees at this business.
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 |
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 |
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 |