Alpine Group (Scotland) Limited

Company Registration Number: SC295847

Scottish Company

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Alpine Group (Scotland) Limited is a Private Company Limited by Shares first registered on 19 January 2006. 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

SC295847

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,423,515
Current Assets £2£2£11£8,513£6£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£11£8,513£6£1,423,517
Current Liabilities £1,846,627£1,846,850£1,839,192£1,269,003£1,109,439£1,168,639
Net Current Assets £-1,846,625£-1,846,848£-1,839,181£-1,260,490£-1,109,433£-1,168,637
Total Net Worth £-340,686£-340,909£-333,242£-323,396£-299,600£254,878

Previous Names

  • MBM SHELFCO (11) LIMITED, active until 24 July 2006

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: Chairman

    Month of birth: March 1953

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

  • 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 12 March 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1972

    41
    Commercial Street
    Edinburgh
    EH6 6JD
    Scotland

  • SMALL, Brian Michael

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1956

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

  • TISO, Christopher

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    41
    Commercial Street
    Leith
    Edinburgh
    EH6 6JD
    United Kingdom

  • 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

  • SMITH, Nigel Peter

    Secretary

    Appointed on 1 May 2011

    Resigned on 12 November 2013

    41
    Commercial Street
    Leith
    Edinburgh
    EH6 6JD
    United Kingdom

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 January 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

  • THOMAS, Benjamin Robert

    Director

    Appointed on 28 March 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 28 March 2006

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Company Director

    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

  • MBM NOMINEES LIMITED

    Corporate Director

    Appointed on 19 January 2006

    Resigned on 28 March 2006

    107 George Street
    Edinburgh
    Midlothian
    EH2 3ES

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 September 2016 Full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: S5FP8D8G. Transaction: MzE1Nzc3OTY0OWFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLFMD. Transaction: MzE0MDgxOTI4MmFkaXF6a2N4.

  3. 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: X4LBFLVM. Transaction: MzEzNjQ3Njc4MmFkaXF6a2N4.

  4. 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: X4KFYSQP. Transaction: MzEzNTQ3NTcxNWFkaXF6a2N4.

  5. 10 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVN2Q3. Transaction: MzEzNDM2NzcxOGFkaXF6a2N4.

  6. 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: X4JI5W8G. Transaction: MzEzNDYwNzA4MmFkaXF6a2N4.

  7. 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: X4JI5K4R. Transaction: MzEzNDYwMzk5N2FkaXF6a2N4.

  8. 23 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S43MTGXV. Transaction: MzExOTczMzk2OGFkaXF6a2N4.

  9. 5 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S42ITE17. Transaction: MzExODYzMTk1MmFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8F4H. Transaction: MzExNTg2MTk3M2FkaXF6a2N4.

  11. 30 October 2014 Full accounts made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: S3JKK001. Transaction: MzExMDQxOTI2NmFkaXF6a2N4.

  12. 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: X3HLB4JT. Transaction: MzEwODYzODI3NGFkaXF6a2N4.

  13. 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: X3HLAMSW. Transaction: MzEwODYzNDIzOWFkaXF6a2N4.

  14. 2 July 2014 Appointment of Mr Neil James Greenhalgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VJ3V. Transaction: MzEwMzA2NDI3N2FkaXF6a2N4.

  15. 2 July 2014 Termination of appointment of Barry Bown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8UMS3. Transaction: MzEwMzA1NjQ3MmFkaXF6a2N4.

  16. 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: X37CFDPF. Transaction: MzA5OTQ3MDU0OGFkaXF6a2N4.

  17. 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: X34GKLGH. Transaction: MzA5NzAyMzk3M2FkaXF6a2N4.

  18. 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: X34GK9BC. Transaction: MzA5NzAxOTU4NmFkaXF6a2N4.

  19. 26 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S32H5Z83. Transaction: MzA5NTI3MTQ5OGFkaXF6a2N4.

  20. 26 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTI3MTQzNWFkaXF6a2N4.

  21. 20 February 2014 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X325D5YA. Transaction: MzA5NDg4ODMyNGFkaXF6a2N4.

  22. 20 February 2014 Appointment of Mrs Jane Marie Brisley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X325D4XP. Transaction: MzA5NDg4ODEwM2FkaXF6a2N4.

  23. 20 February 2014 Termination of appointment of Nigel Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X325D4XD. Transaction: MzA5NDg4ODEwMGFkaXF6a2N4.

  24. 22 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X304OBDM. Transaction: MzA5MzEyOTA2N2FkaXF6a2N4.

  25. 6 December 2013 Appointment of Ms Susan Margaret Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMLER4. Transaction: MzA5MDIxNDM4OGFkaXF6a2N4.

  26. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY4MTA4OWFkaXF6a2N4.

  27. 26 November 2013 Appointment of Mr David Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0NT7. Transaction: MzA4OTQ5ODQyOWFkaXF6a2N4.

  28. 26 November 2013 Appointment of Mr Brian Michael Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0MKH. Transaction: MzA4OTQ5ODE0M2FkaXF6a2N4.

  29. 26 November 2013 Appointment of Mr Peter Alan Cowgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0L1L. Transaction: MzA4OTQ5NzY4N2FkaXF6a2N4.

  30. 26 November 2013 Appointment of Mr Barry Colin Bown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0K41. Transaction: MzA4OTQ5NzQ3NWFkaXF6a2N4.

  31. 26 November 2013 Termination of appointment of Geoffrey Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0JKZ. Transaction: MzA4OTQ5NzM0MGFkaXF6a2N4.

  32. 26 November 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2LYD4TM. Transaction: MzA4OTY1NjUwN2FkaXF6a2N4.

  33. 26 November 2013 Registration of charge 2958470002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2LYD4TU. Transaction: MzA4OTY1NjI5NWFkaXF6a2N4.

  34. 23 November 2013 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2LQU0QW. Transaction: MzA4OTU2Mjg2MGFkaXF6a2N4.

  35. 31 October 2013 Full accounts made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: S2K2UDEO. Transaction: MzA4Nzk2NjkxMWFkaXF6a2N4.

  36. 29 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X211YWCO. Transaction: MzA3MTkwMjQ0OWFkaXF6a2N4.

  37. 30 October 2012 Full accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: S1KNEI1E. Transaction: MzA2NjcwMTg5N2FkaXF6a2N4.

  38. 11 April 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X16NK9TU. Transaction: MzA1NTY2MjU4MGFkaXF6a2N4.

  39. 4 November 2011 Full accounts made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: SQHI5YUE. Transaction: MzA0NjYxNzQ3MmFkaXF6a2N4.

  40. 25 May 2011 Termination of appointment of Mbm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPZAIUFM. Transaction: MzAzNzc1MjQxNmFkaXF6a2N4.

  41. 25 May 2011 Appointment of Nigel Peter Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPX69UF7. Transaction: MzAzNzc0NTI3MGFkaXF6a2N4.

  42. 10 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XQ5PERJ5. Transaction: MzAzMTk5MTM2NGFkaXF6a2N4.

  43. 10 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SZO0OOZQ. Transaction: MzAyNjc3MDQ1NmFkaXF6a2N4.

  44. 9 July 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S3W2ZLJW. Transaction: MzAxOTIxMjkwMmFkaXF6a2N4.

  45. 10 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XFTLTHEE. Transaction: MzAwOTE4OTg1MmFkaXF6a2N4.

  46. 30 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCOBJFAB. Transaction: MzAwMzkxNzkzOGFkaXF6a2N4.

  47. 9 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9N7784. Transaction: MjAyNTM3NTMxNGFkaXF6a2N4.

  48. 26 November 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQZU655R. Transaction: MjAxODgyNzY3NGFkaXF6a2N4.

  49. 15 September 2008 Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRNR435E. Transaction: MjAxMzQxMjIyNmFkaXF6a2N4.

  50. 11 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwOTgyNGFkaXF6a2N4.

  51. 20 November 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU2NzI2NmFkaXF6a2N4.

  52. 12 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3MTYzM2FkaXF6a2N4.

  53. 17 August 2006 Registered office changed on 17/08/06 from: 107 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQzOTMzOGFkaXF6a2N4.

  54. 24 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzkxMTgyOWFkaXF6a2N4.

  55. 9 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTc1MjMwMWFkaXF6a2N4.

  56. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYyODY2NGFkaXF6a2N4.

  57. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDEzMzQ0MGFkaXF6a2N4.

  58. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI3MTU2NWFkaXF6a2N4.

  59. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUzNDkwNWFkaXF6a2N4.

  60. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM3NjcxMmFkaXF6a2N4.

  61. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY4NDY0MWFkaXF6a2N4.

  62. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3Nzc0NWFkaXF6a2N4.

  63. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA1NTcyOWFkaXF6a2N4.

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