Alpine Transmissions Limited

Company Registration Number: SC174276

Scottish Company

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Alpine Transmissions Limited is a Private Company Limited by Shares first registered on 10 April 1997. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

COMAC HOUSE 2 CODDINGTON CRESCENT
HOLYTOWN
MOTHERWELL
LANARKSHIRE
ML1 4YF

There are 174 companies currently registered at this postcode, including this one.

All companies at ML1 4YF

Registration Data

Company Number

SC174276

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,954£78,969£52,519£45,867£46,768£65,414£62,549
of which Cash £14,420£49,406£37,050£24,714£26,308£35,023£41,760
Total Assets £33,954£78,969£52,519£45,867£46,768£65,414£62,549
Current Liabilities £61,675£93,175£69,328£61,097£54,518£63,764£50,479
Net Current Assets £-27,721£-14,206£-16,809£-15,230£-7,750£1,650£12,070
Total Net Worth £333£2,642£1,254£924£7,506£24,220£36,187

Previous Names

No previous names

Company Officers

  • ROONEY, Elizabeth

    Secretary

    Appointed on 6 March 2006

     

    Comac House
    2 Coddington Crescent
    Holytown
    Motherwell
    Lanarkshire
    ML1 4YF
    Scotland

  • ROONEY, Allan

    Director

    Appointed on 16 April 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1967

    Comac House
    2 Coddington Crescent
    Holytown
    Motherwell
    Lanarkshire
    ML1 4YF
    Scotland

  • JOHNSTON, Joseph

    Secretary

    Appointed on 16 April 1997

    Resigned on 31 May 1999

    21 Wheatland Avenue
    Glasgow
    G12 9QU

  • ROONEY, Allan

    Secretary

    Appointed on 1 June 1999

    Resigned on 27 October 1999

    47 Sutherland Place
    Bellshill
    Glasgow
    Lanarkshire
    ML4 2UJ

  • THOMSON, James Easton

    Secretary

    Appointed on 27 October 1999

    Resigned on 6 March 2006

    16 Douglas Avenue
    Burnside
    Glasgow
    Lanarkshire
    G73 4RA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1997

    Resigned on 16 April 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • FOLEY, John

    Director

    Appointed on 16 April 1997

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1952

    101 Calder Street
    Blantyre
    Glasgow
    G72 0AZ

  • JOHNSTON, Joseph

    Director

    Appointed on 16 April 1997

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1954

    21 Wheatland Avenue
    Glasgow
    G12 9QU

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 10 April 1997

    Resigned on 16 April 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65BR78Y. Transaction: MzE3NDY5MzAxNGFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3NWP. Transaction: MzE3MzY3NDcwM2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54TNYSY. Transaction: MzE0NjI3MzA5M2FkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50YI5X5. Transaction: MzE0MjA2OTQ3OWFkaXF6a2N4.

  5. 18 December 2015 Registration of charge SC1742760001, created on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MHFJGY. Transaction: MzEzNzg2NDEzOGFkaXF6a2N4.

  6. 5 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46RBSXV. Transaction: MzEyMjU0MTU2NmFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5LA2. Transaction: MzEyMTE3NDc4NmFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35RKHJN. Transaction: MzA5ODIxMDk3N2FkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33DIPLC. Transaction: MzA5NTk4MTI0NGFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR8NRC. Transaction: MzA3OTk1NzgyNGFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X265RQBF. Transaction: MzA3NjE1MDQzMGFkaXF6a2N4.

  12. 12 April 2013 Director's details changed for Mr Allan Rooney on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X265RQB7. Transaction: MzA3NjE1MDM2MWFkaXF6a2N4.

  13. 12 April 2013 Secretary's details changed for Elizabeth Rooney on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH03. Barcode: X265RQAZ. Transaction: MzA3NjE1MDM1OWFkaXF6a2N4.

  14. 12 April 2013 Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265QYCG. Transaction: MzA3NjE0MTk4N2FkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGBN5C. Transaction: MzA1OTQ0OTg5NGFkaXF6a2N4.

  16. 13 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9K0X. Transaction: MzA1NTc4NDIyOWFkaXF6a2N4.

  17. 10 June 2011 Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVC1CUV6. Transaction: MzAzODYzNDQyM2FkaXF6a2N4.

  18. 11 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XKQPHU18. Transaction: MzAzNjk5MzQwNWFkaXF6a2N4.

  19. 15 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRP0SROK. Transaction: MzAzMjI3MzY0MGFkaXF6a2N4.

  20. 21 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XEJUWK6A. Transaction: MzAxNjAzNTU4OGFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Allan Rooney on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XEJUVK69. Transaction: MzAxNjAzNDMyNGFkaXF6a2N4.

  22. 14 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SB96PGI5. Transaction: MzAwNzA2NTIwM2FkaXF6a2N4.

  23. 14 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YZO90W. Transaction: MjAzMDU2OTUwMmFkaXF6a2N4.

  24. 9 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SLUFX8UL. Transaction: MjAzMDM5MjY1N2FkaXF6a2N4.

  25. 11 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIT1YSS. Transaction: MjAwMzE0NzQ4NGFkaXF6a2N4.

  26. 8 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: S0QUQYLL. Transaction: MjAwMjg4MTAzMWFkaXF6a2N4.

  27. 23 August 2007 Registered office changed on 23/08/07 from: 117 cadzow street hamilton strathclyde ML3 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU5MzQ2MmFkaXF6a2N4.

  28. 4 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MDM4NmFkaXF6a2N4.

  29. 19 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExNzA0MGFkaXF6a2N4.

  30. 4 July 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY5NzA3NGFkaXF6a2N4.

  31. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM5OTE5MGFkaXF6a2N4.

  32. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM5Mjg5MWFkaXF6a2N4.

  33. 3 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMDg2MmFkaXF6a2N4.

  34. 13 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzE0MjEyNWFkaXF6a2N4.

  35. 9 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEwODc3NmFkaXF6a2N4.

  36. 8 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQ0NzY4MGFkaXF6a2N4.

  37. 21 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3NDc1NWFkaXF6a2N4.

  38. 30 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzU0ODMyN2FkaXF6a2N4.

  39. 14 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NTMyN2FkaXF6a2N4.

  40. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk0NzEyNWFkaXF6a2N4.

  41. 11 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NzgwNjcxNGFkaXF6a2N4.

  42. 2 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxNzY0MmFkaXF6a2N4.

  43. 5 March 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNDkyODMyNGFkaXF6a2N4.

  44. 22 February 2002 Registered office changed on 22/02/02 from: 65 bath street glasgow G2 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE0MTQzMWFkaXF6a2N4.

  45. 1 June 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDA1OTgwN2FkaXF6a2N4.

  46. 2 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwNzM4OWFkaXF6a2N4.

  47. 11 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0NTMyNmFkaXF6a2N4.

  48. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2ODIyOGFkaXF6a2N4.

  49. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4NjE4M2FkaXF6a2N4.

  50. 1 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4NjI5MWFkaXF6a2N4.

  51. 29 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NzA3OTA2OWFkaXF6a2N4.

  52. 28 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3NTg2OGFkaXF6a2N4.

  53. 28 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5NzgwNGFkaXF6a2N4.

  54. 14 April 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMxNDY2NWFkaXF6a2N4.

  55. 14 September 1998 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzM1MTA3OWFkaXF6a2N4.

  56. 21 May 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNTk1OGFkaXF6a2N4.

  57. 15 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzA4NTM5MmFkaXF6a2N4.

  58. 14 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTQ3NTE3M2FkaXF6a2N4.

  59. 8 May 1997 Registered office changed on 08/05/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDMyMDEyNmFkaXF6a2N4.

  60. 8 May 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1Mzk4NzEzMmFkaXF6a2N4.

  61. 8 May 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEzOTE0MTA4NGFkaXF6a2N4.

  62. 8 May 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNjc5NDMxNGFkaXF6a2N4.

  63. 8 May 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyODQwMzY2MWFkaXF6a2N4.

  64. 8 May 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMzMyMDkyNGFkaXF6a2N4.

  65. 10 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc2OTA1NmFkaXF6a2N4.

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