Alpine Bikes Limited

Company Registration Number: SC157993

Scottish Company

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Alpine Bikes Limited is a Private Company Limited by Shares first registered on 15 May 1995. Its current registered address is in Edinburgh.

Registered Address

41 COMMERCIAL STREET
LEITH
EDINBURGH
EH6 6JD

There are 13 companies currently registered at this postcode, including this one.

All companies at EH6 6JD

Registration Data

Company Number

SC157993

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 May 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8672098

Registration Start Date

8 July 2004

Registration Expiry Date

7 July 2017

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,546,000£1,678,000£1,057,000£1,220,938£1,321,347£924,925£916,496
of which Cash £344,000£494,000£177,000£170,375£153,270£2,466£2,201
Total Assets £1,546,000£1,678,000£1,057,000£1,220,938£1,321,347£924,925£916,496
Current Liabilities £1,570,000£1,420,000£775,000£792,045£947,573£547,720£573,285
Net Current Assets £-24,000£258,000£282,000£428,893£373,774£377,205£343,211
Total Net Worth £8,000£286,000£368,000£527,313£494,563£485,840£415,444

Previous Names

  • ALPINE BIKES (GLASGOW) LIMITED, active until 16 July 1998

Company Officers

  • MAWDSLEY, Siobhan

    Secretary

    Appointed on 1 October 2015

     

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 12 November 2013

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • COWGILL, Peter Alan

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • GREENHALGH, Neil James

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • MACDONALD, Susan Margaret

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    41 Commercial Street
    Leith
    Edinburgh
    EH6 6JD

  • SMALL, Brian Michael

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • TISO, Christopher

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    41 Commercial Street
    Leith
    Edinburgh
    EH6 6JD

  • BATCHELOR, Andrew John

    Secretary

    Appointed on 24 September 2014

    Resigned on 1 October 2015

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BRISLEY, Jane Marie

    Secretary

    Appointed on 12 November 2013

    Resigned on 24 September 2014

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • MCKAY, John

    Secretary

    Appointed on 5 June 1995

    Resigned on 4 May 2006

    9 Woodhill Place
    Aberdeen
    AB2 4LF

  • REID, Brian

    Secretary

    Appointed on 15 May 1995

    Resigned on 5 June 1995

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • SMITH, Nigel Peter

    Secretary

    Appointed on 1 May 2011

    Resigned on 12 November 2013

    41
    Commercial Street
    Leith
    Edinburgh
    EH6 6JD
    United Kingdom

  • THOMAS, Benjamin Robert

    Secretary

    Appointed on 4 May 2006

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    13 Belgrave Place
    Edinburgh
    EH4 3AW

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 May 2006

    Resigned on 1 May 2011

    5th
    Floor
    7 Castle Street
    Edinburgh
    EH2 3AH

  • BOWN, Barry Colin

    Director

    Appointed on 12 November 2013

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1961

    Jd Sports Fashion Plc
    Hollins Brook Way
    Bury
    Lancashire
    BL9 8RR
    England

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 15 May 1995

    Resigned on 5 June 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • MACDONALD, Susan Margaret

    Director

    Appointed on 12 November 2013

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1972

    41
    Commercial Street
    Edinburgh
    EH6 6JD
    Scotland

  • MCKAY, David Scott

    Director

    Appointed on 5 June 1995

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Retailer

    Month of birth: April 1955

    Robinhill
    13 Westerton Road,Cults
    Aberdeen
    AB15 6AL

  • MCKAY, Linda Ann

    Director

    Appointed on 31 January 2003

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Robinhill
    13 Westerton Road,Cults
    Aberdeen
    Aberdeenshire
    AB15 9NR

  • MCPHAIL, Stuart John

    Director

    Appointed on 3 July 1998

    Resigned on 18 September 2000

    Nationality: British

    Occupation: Manager

    Month of birth: July 1973

    304 King Street
    Aberdeen
    AB24 5BU
    Scotland

  • RIDDOCH, Duncan Henry

    Director

    Appointed on 3 July 1998

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1971

    Drumtochty
    Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0ER

  • ROGAN, Alan

    Director

    Appointed on 3 July 1996

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Retail Anager

    Month of birth: January 1963

    Flat 3/2 Plantation Park Gardens
    Kinning Park
    Glasgow
    G51 1NW

  • SHEDDEN, Bryan

    Director

    Appointed on 24 April 2012

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Retail Director

    Month of birth: June 1968

    41 Commercial Street
    Leith
    Edinburgh
    EH6 6JD

  • THOMAS, Benjamin Robert

    Director

    Appointed on 4 May 2006

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    41
    Commercial Street
    Leith
    Edinburgh
    EH6 6JD
    United Kingdom

  • THOMSON, Geoffrey Allan

    Director

    Appointed on 4 May 2006

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Buyer

    Month of birth: October 1959

    26 Swanston Gardens
    Edinburgh
    Midlothian
    EH10 7DL

  • WILLIAMS, David Robert

    Director

    Appointed on 12 November 2013

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Jd Sports Fashion Plc
    Hollins Brook Way
    Bury
    Lancashire
    BL9 8RR
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LZNUY. Transaction: MzE3NzA4MDIyNmFkaXF6a2N4.

  2. 16 May 2017 Director's details changed for Mr Christopher Tiso on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66JK8FS. Transaction: MzE3NTg5MjMyN2FkaXF6a2N4.

  3. 16 May 2017 Director's details changed for Mr Brian Michael Small on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66JK5CP. Transaction: MzE3NTg5MjIxNWFkaXF6a2N4.

  4. 16 May 2017 Director's details changed for Mr Peter Alan Cowgill on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66JJYMJ. Transaction: MzE3NTg5MjAxNWFkaXF6a2N4.

  5. 26 September 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5FP8DIH. Transaction: MzE1Nzc3OTY1NmFkaXF6a2N4.

  6. 31 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5862NE8. Transaction: MzE0OTcyMDY2M2FkaXF6a2N4.

  7. 1 December 2015 Termination of appointment of David Robert Williams as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LBFLO3. Transaction: MzEzNjQ3Njc4NWFkaXF6a2N4.

  8. 18 November 2015 Termination of appointment of Benjamin Robert Thomas as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4KFYSPK. Transaction: MzEzNTQ3NTcyMWFkaXF6a2N4.

  9. 10 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVN2Y2. Transaction: MzEzNDM2NzcyM2FkaXF6a2N4.

  10. 5 November 2015 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4JI5W43. Transaction: MzEzNDYwNzA4M2FkaXF6a2N4.

  11. 5 November 2015 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4JI5JZU. Transaction: MzEzNDYwNDAwMWFkaXF6a2N4.

  12. 28 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLSIO. Transaction: MzEyNDA2NDg3OWFkaXF6a2N4.

  13. 23 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S43MTGWA. Transaction: MzExOTczNDExOWFkaXF6a2N4.

  14. 5 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S42ITELC. Transaction: MzExODYzMjAyMGFkaXF6a2N4.

  15. 30 October 2014 Full accounts made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: S3JKK009. Transaction: MzExMDQxOTI2NWFkaXF6a2N4.

  16. 1 October 2014 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3HLB4PC. Transaction: MzEwODYzODI3M2FkaXF6a2N4.

  17. 1 October 2014 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3HLAMNC. Transaction: MzEwODYzNDI0MWFkaXF6a2N4.

  18. 2 July 2014 Appointment of Mr Neil James Greenhalgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VJ3N. Transaction: MzEwMzA2NDI3NGFkaXF6a2N4.

  19. 2 July 2014 Termination of appointment of Barry Bown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8UMSZ. Transaction: MzEwMzA1NjQ3OGFkaXF6a2N4.

  20. 5 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA79F. Transaction: MzEwMTM3NzU0OGFkaXF6a2N4.

  21. 6 May 2014 Director's details changed for Mr Barry Colin Bown on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X37CFDPV. Transaction: MzA5OTQ3MDU0OWFkaXF6a2N4.

  22. 26 March 2014 Director's details changed for Mr Benjamin Robert Thomas on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GKLGX. Transaction: MzA5NzAyMzk3MWFkaXF6a2N4.

  23. 26 March 2014 Director's details changed for Christopher Tiso on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GK9BS. Transaction: MzA5NzAxOTU4OWFkaXF6a2N4.

  24. 26 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S32H5ZAJ. Transaction: MzA5NTI3NjY4OWFkaXF6a2N4.

  25. 26 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTI3NjYxMGFkaXF6a2N4.

  26. 21 February 2014 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X327WU2A. Transaction: MzA5NDkzODQxNGFkaXF6a2N4.

  27. 21 February 2014 Appointment of Mrs Jane Marie Brisley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X327WU22. Transaction: MzA5NDkzODM5N2FkaXF6a2N4.

  28. 21 February 2014 Termination of appointment of Nigel Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X327WU1M. Transaction: MzA5NDkzODM4OWFkaXF6a2N4.

  29. 6 December 2013 Termination of appointment of Susan Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMLTH5. Transaction: MzA5MDIxNzYwM2FkaXF6a2N4.

  30. 6 December 2013 Appointment of Ms Susan Margaret Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MML9SH. Transaction: MzA5MDIxMzI4NGFkaXF6a2N4.

  31. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY4MTE1OGFkaXF6a2N4.

  32. 26 November 2013 Registration of charge 1579930003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2LYD4SI. Transaction: MzA4OTY1Nzk3M2FkaXF6a2N4.

  33. 26 November 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2LYD4UA. Transaction: MzA4OTY1ODA3OWFkaXF6a2N4.

  34. 25 November 2013 Appointment of Mr David Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWE1IJ. Transaction: MzA4OTM5ODAwMWFkaXF6a2N4.

  35. 25 November 2013 Appointment of Mr Brian Michael Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWDZDS. Transaction: MzA4OTM5NzM2MmFkaXF6a2N4.

  36. 25 November 2013 Appointment of Mr Peter Alan Cowgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWDYOW. Transaction: MzA4OTM5NzIwNmFkaXF6a2N4.

  37. 25 November 2013 Appointment of Mr Barry Colin Bown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWDXOR. Transaction: MzA4OTM5Njk3OWFkaXF6a2N4.

  38. 25 November 2013 Termination of appointment of Bryan Shedden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWDW6W. Transaction: MzA4OTM5NjQ5OWFkaXF6a2N4.

  39. 25 November 2013 Termination of appointment of Geoffrey Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWDVWA. Transaction: MzA4OTM5NjM2MmFkaXF6a2N4.

  40. 23 November 2013 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2LQU0V4. Transaction: MzA4OTU2NTQ3OWFkaXF6a2N4.

  41. 23 November 2013 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2LQU0VC. Transaction: MzA4OTU2NTcyOGFkaXF6a2N4.

  42. 31 October 2013 Full accounts made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: S2K2UDEG. Transaction: MzA4Nzk2MTc0OGFkaXF6a2N4.

  43. 22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1TCG. Transaction: MzA3ODQxNTI3MmFkaXF6a2N4.

  44. 3 May 2013 Appointment of Ms Susan Margaret Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LN8MC. Transaction: MzA3NzQwMzk1N2FkaXF6a2N4.

  45. 30 October 2012 Full accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: S1KNEI0A. Transaction: MzA2NjcwMTgyOGFkaXF6a2N4.

  46. 1 June 2012 Appointment of Mr Bryan Shedden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A662I9. Transaction: MzA1ODU1OTYyMmFkaXF6a2N4.

  47. 1 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1A648VF. Transaction: MzA1ODUzOTEyMWFkaXF6a2N4.

  48. 21 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S17AZGA8. Transaction: MzA1NjM3OTYyNGFkaXF6a2N4.

  49. 4 November 2011 Full accounts made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: SQHI7YUG. Transaction: MzA0NjYxNjUwM2FkaXF6a2N4.

  50. 5 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X3OVUVKS. Transaction: MzAzOTkxMDg1MmFkaXF6a2N4.

  51. 25 May 2011 Termination of appointment of Mbm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPYYFUF6. Transaction: MzAzNzc1MTIyMWFkaXF6a2N4.

  52. 25 May 2011 Appointment of Nigel Peter Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPWS4UFN. Transaction: MzAzNzc0NDA1MmFkaXF6a2N4.

  53. 10 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SZO0MOZO. Transaction: MzAyNjc3MDI3M2FkaXF6a2N4.

  54. 9 July 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S3W31LJZ. Transaction: MzAxOTIxMjk5OGFkaXF6a2N4.

  55. 10 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X87IGKQK. Transaction: MzAxNzMwNTc4NmFkaXF6a2N4.

  56. 30 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCOB5FAX. Transaction: MzAwMzkxODEzMWFkaXF6a2N4.

  57. 5 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUX1AGX. Transaction: MjAzNDQ2NTE3M2FkaXF6a2N4.

  58. 26 November 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQZUC55X. Transaction: MjAxODc5ODU5NWFkaXF6a2N4.

  59. 16 September 2008 Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRNRP35Z. Transaction: MjAxMzQxMjIzMmFkaXF6a2N4.

  60. 6 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KJX0CE. Transaction: MjAwNjc2ODIyMmFkaXF6a2N4.

  61. 30 November 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMzQ1MGFkaXF6a2N4.

  62. 5 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2MTQzOGFkaXF6a2N4.

  63. 23 May 2007 Accounting reference date shortened from 30/06/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ3NjMyMmFkaXF6a2N4.

  64. 1 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NTIzNWFkaXF6a2N4.

  65. 30 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NDc0OTczOWFkaXF6a2N4.

  66. 30 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU5MzY5N2FkaXF6a2N4.

  67. 23 August 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyMjc5MmFkaXF6a2N4.

  68. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkwOTU4M2FkaXF6a2N4.

  69. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyMTkyMGFkaXF6a2N4.

  70. 17 August 2006 Registered office changed on 17/08/06 from: 107 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk4MjI4NmFkaXF6a2N4.

  71. 10 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2MTMwMGFkaXF6a2N4.

  72. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE1MjU2MmFkaXF6a2N4.

  73. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyNzI5NWFkaXF6a2N4.

  74. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2MzExN2FkaXF6a2N4.

  75. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY4NDAxMWFkaXF6a2N4.

  76. 10 May 2006 Registered office changed on 10/05/06 from: 70 holburn street aberdeen aberdeenshire AB1 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg5MDk0NmFkaXF6a2N4.

  77. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQyNjA1NWFkaXF6a2N4.

  78. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM4NTU1OGFkaXF6a2N4.

  79. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk5NDIyOGFkaXF6a2N4.

  80. 5 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1NzUxOWFkaXF6a2N4.

  81. 6 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzMzIyNWFkaXF6a2N4.

  82. 21 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc2MDIzNGFkaXF6a2N4.

  83. 10 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE3NDIzOGFkaXF6a2N4.

  84. 29 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE4NzQ2MmFkaXF6a2N4.

  85. 17 June 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NzM4OGFkaXF6a2N4.

  86. 7 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2NTEzOWFkaXF6a2N4.

  87. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE0OTEwOGFkaXF6a2N4.

  88. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk2MTE0NGFkaXF6a2N4.

  89. 29 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MjQ2NGFkaXF6a2N4.

  90. 22 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjAyMTcyM2FkaXF6a2N4.

  91. 12 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzNTUzOGFkaXF6a2N4.

  92. 8 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODc0MzY4OGFkaXF6a2N4.

  93. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQyNzc4NWFkaXF6a2N4.

  94. 12 July 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzNTc4M2FkaXF6a2N4.

  95. 5 May 2000 Ad 03/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU0OTAyOGFkaXF6a2N4.

  96. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQ4NDI3OWFkaXF6a2N4.

  97. 26 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg1Mjg5OWFkaXF6a2N4.

  98. 26 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDkyNTM2MGFkaXF6a2N4.

  99. 26 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMyNDc5MWFkaXF6a2N4.

  100. 3 June 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1OTI5OGFkaXF6a2N4.

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