Alpine Bikes Limited SC157993 company information

	2017	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£0	£0	£0	£0	£0	£0	£0	£0
Current Assets	£1,179,000	£1,546,000	£1,678,000	£1,057,000	£1,220,938	£1,321,347	£924,925	£916,496
of which Cash	£0	£344,000	£494,000	£177,000	£170,375	£153,270	£2,466	£2,201
Total Assets	£1,179,000	£1,546,000	£1,678,000	£1,057,000	£1,220,938	£1,321,347	£924,925	£916,496
Current Liabilities	£1,254,000	£1,570,000	£1,420,000	£775,000	£792,045	£947,573	£547,720	£573,285
Net Current Assets	£-75,000	£-24,000	£258,000	£282,000	£428,893	£373,774	£377,205	£343,211
Total Net Worth	£-76,000	£8,000	£286,000	£368,000	£527,313	£494,563	£485,840	£415,444

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 17/11/2017.

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Latest Filings

20 April 2018 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 [View PDF]

Action Date: 19 April 2018. Category: Officers. Type: CH01. Barcode: X74AXA2W. Transaction: MzIwMzA1OTQ0NmFkaXF6a2N4.
7 November 2017 Full accounts made up to 28 January 2017 [View PDF]

Action Date: 28 January 2017. Category: Accounts. Type: AA. Barcode: A6I85X2Q. Transaction: MzE4OTYxMjg4NmFkaXF6a2N4.
31 May 2017 [View PDF]

Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LZNUY. Transaction: MzE3NzA4MDIyNmFkaXF6a2N4.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
23 March 2015 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: S43MTGWA. Transaction: MzExOTczNDExOWFkaXF6a2N4.
5 March 2015 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: S42ITELC. Transaction: MzExODYzMjAyMGFkaXF6a2N4.
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.
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.
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.
2 July 2014 Appointment of Mr Neil James Greenhalgh as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X3B8VJ3N. Transaction: MzEwMzA2NDI3NGFkaXF6a2N4.
2 July 2014 Termination of appointment of Barry Bown as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X3B8UMSZ. Transaction: MzEwMzA1NjQ3OGFkaXF6a2N4.
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.
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.
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.
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.
26 February 2014 Statement of company's objects [View PDF]

Category: Change of constitution. Type: CC04. Barcode: S32H5ZAJ. Transaction: MzA5NTI3NjY4OWFkaXF6a2N4.
26 February 2014 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTI3NjYxMGFkaXF6a2N4.
21 February 2014 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

Category: Officers. Type: AP04. Barcode: X327WU2A. Transaction: MzA5NDkzODQxNGFkaXF6a2N4.
21 February 2014 Appointment of Mrs Jane Marie Brisley as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X327WU22. Transaction: MzA5NDkzODM5N2FkaXF6a2N4.
21 February 2014 Termination of appointment of Nigel Smith as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X327WU1M. Transaction: MzA5NDkzODM4OWFkaXF6a2N4.
6 December 2013 Termination of appointment of Susan Macdonald as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2MMLTH5. Transaction: MzA5MDIxNzYwM2FkaXF6a2N4.
6 December 2013 Appointment of Ms Susan Margaret Macdonald as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2MML9SH. Transaction: MzA5MDIxMzI4NGFkaXF6a2N4.
28 November 2013 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY4MTE1OGFkaXF6a2N4.
26 November 2013 Registration of charge 1579930003 [View PDF]

Category: Mortgage. Type: MR01. Barcode: S2LYD4SI. Transaction: MzA4OTY1Nzk3M2FkaXF6a2N4.
26 November 2013 Alterations to a floating charge [View PDF]

Category: Mortgage. Type: 466(Scot). Barcode: S2LYD4UA. Transaction: MzA4OTY1ODA3OWFkaXF6a2N4.
25 November 2013 Appointment of Mr David Robert Williams as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2LWE1IJ. Transaction: MzA4OTM5ODAwMWFkaXF6a2N4.
25 November 2013 Appointment of Mr Brian Michael Small as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2LWDZDS. Transaction: MzA4OTM5NzM2MmFkaXF6a2N4.
25 November 2013 Appointment of Mr Peter Alan Cowgill as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2LWDYOW. Transaction: MzA4OTM5NzIwNmFkaXF6a2N4.
25 November 2013 Appointment of Mr Barry Colin Bown as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2LWDXOR. Transaction: MzA4OTM5Njk3OWFkaXF6a2N4.
25 November 2013 Termination of appointment of Bryan Shedden as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2LWDW6W. Transaction: MzA4OTM5NjQ5OWFkaXF6a2N4.
25 November 2013 Termination of appointment of Geoffrey Thomson as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2LWDVWA. Transaction: MzA4OTM5NjM2MmFkaXF6a2N4.
23 November 2013 Alterations to floating charge 1 [View PDF]

Category: Mortgage. Type: 466(Scot). Barcode: S2LQU0V4. Transaction: MzA4OTU2NTQ3OWFkaXF6a2N4.
23 November 2013 Alterations to floating charge 2 [View PDF]

Category: Mortgage. Type: 466(Scot). Barcode: S2LQU0VC. Transaction: MzA4OTU2NTcyOGFkaXF6a2N4.
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.
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.
3 May 2013 Appointment of Ms Susan Margaret Macdonald as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X27LN8MC. Transaction: MzA3NzQwMzk1N2FkaXF6a2N4.
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.
1 June 2012 Appointment of Mr Bryan Shedden as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1A662I9. Transaction: MzA1ODU1OTYyMmFkaXF6a2N4.
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.
21 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

Category: Mortgage. Type: MG01s. Barcode: S17AZGA8. Transaction: MzA1NjM3OTYyNGFkaXF6a2N4.
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.
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.
25 May 2011 Termination of appointment of Mbm Secretarial Services Limited as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: XPYYFUF6. Transaction: MzAzNzc1MTIyMWFkaXF6a2N4.
25 May 2011 Appointment of Nigel Peter Smith as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: XPWS4UFN. Transaction: MzAzNzc0NDA1MmFkaXF6a2N4.
10 November 2010 [View PDF]

Category: Miscellaneous. Type: MISC. Barcode: SZO0MOZO. Transaction: MzAyNjc3MDI3M2FkaXF6a2N4.
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.
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.
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.
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.
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.
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.
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.
30 November 2007 Full accounts made up to 31 January 2007 [View PDF]

Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMzQ1MGFkaXF6a2N4.
5 June 2007 Return made up to 15/05/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4MTQ2MTQzOGFkaXF6a2N4.
23 May 2007 Accounting reference date shortened from 30/06/07 to 31/01/07 [View PDF]

Category: Accounts. Type: 225. Transaction: MDE4MDQ3NjMyMmFkaXF6a2N4.
1 May 2007 Full accounts made up to 30 June 2006 [View PDF]

Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NTIzNWFkaXF6a2N4.
30 August 2006 Declaration of assistance for shares acquisition [View PDF]

Category: Capital. Type: 155(6)a. Transaction: MDE2NDc0OTczOWFkaXF6a2N4.
30 August 2006 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU5MzY5N2FkaXF6a2N4.
23 August 2006 Return made up to 15/05/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE2NDkyMjc5MmFkaXF6a2N4.
17 August 2006 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2NDkwOTU4M2FkaXF6a2N4.
17 August 2006 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2NDEyMTkyMGFkaXF6a2N4.
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.
10 May 2006 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2MTc2MTMwMGFkaXF6a2N4.
10 May 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2MTE1MjU2MmFkaXF6a2N4.
10 May 2006 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MTYyNzI5NWFkaXF6a2N4.
10 May 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MDg2MzExN2FkaXF6a2N4.
10 May 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MDY4NDAxMWFkaXF6a2N4.
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.
10 May 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2MTQyNjA1NWFkaXF6a2N4.
24 April 2006 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE2MDM4NTU1OGFkaXF6a2N4.
24 April 2006 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE1OTk5NDIyOGFkaXF6a2N4.
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.
6 May 2005 Return made up to 15/05/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAyOTkzMzIyNWFkaXF6a2N4.
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.
10 May 2004 Return made up to 15/05/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE0MjE3NDIzOGFkaXF6a2N4.
29 April 2004 Full accounts made up to 30 June 2003 [View PDF]

Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE4NzQ2MmFkaXF6a2N4.
17 June 2003 Full accounts made up to 30 June 2002 [View PDF]

Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NzM4OGFkaXF6a2N4.
7 May 2003 Return made up to 15/05/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEzODY2NTEzOWFkaXF6a2N4.
28 March 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEwMDE0OTEwOGFkaXF6a2N4.
28 March 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0Mzk2MTE0NGFkaXF6a2N4.
29 May 2002 Return made up to 15/05/02; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAzMzg0MjQ2NGFkaXF6a2N4.
22 January 2002 Full accounts made up to 30 June 2001 [View PDF]

Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjAyMTcyM2FkaXF6a2N4.
12 June 2001 Return made up to 15/05/01; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAzMTgzNTUzOGFkaXF6a2N4.
8 February 2001 Full accounts made up to 30 June 2000 [View PDF]

Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODc0MzY4OGFkaXF6a2N4.
2 October 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzMTQyNzc4NWFkaXF6a2N4.
12 July 2000 Return made up to 15/05/00; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5NzkzNTc4M2FkaXF6a2N4.
5 May 2000 Ad 03/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDA1ODU0OTAyOGFkaXF6a2N4.
2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

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

Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg1Mjg5OWFkaXF6a2N4.
26 August 1999 Resolutions

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

Alpine Bikes Limited

Company Registration Number: SC157993

Scottish Company

Registered Address

Registration Data

ICO Register of Data Controllers

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

MAWDSLEY, Siobhan

OAKWOOD CORPORATE SECRETARY LIMITED

COWGILL, Peter Alan

GREENHALGH, Neil James

MACDONALD, Susan Margaret

SMALL, Brian Michael

TISO, Christopher

BATCHELOR, Andrew John

BRISLEY, Jane Marie

MCKAY, John

REID, Brian

SMITH, Nigel Peter

THOMAS, Benjamin Robert

MBM SECRETARIAL SERVICES LIMITED

BOWN, Barry Colin

MABBOTT, Stephen

MACDONALD, Susan Margaret

MCKAY, David Scott

MCKAY, Linda Ann

MCPHAIL, Stuart John

RIDDOCH, Duncan Henry

ROGAN, Alan

SHEDDEN, Bryan

THOMAS, Benjamin Robert

THOMSON, Geoffrey Allan

WILLIAMS, David Robert

Latest Filings

20 April 2018 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 [View PDF]

7 November 2017 Full accounts made up to 28 January 2017 [View PDF]

31 May 2017 [View PDF]

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

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

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

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

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

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

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

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

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

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

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

23 March 2015 Auditor's resignation [View PDF]

5 March 2015 Auditor's resignation [View PDF]

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

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

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

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

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

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

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

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

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

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

26 February 2014 Resolutions [View PDF]

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

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

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

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

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

28 November 2013 Resolutions [View PDF]

26 November 2013 Registration of charge 1579930003 [View PDF]

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

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

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

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

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

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

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

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