Alpine Active Limited

Company Registration Number: SC351978

Scottish Company

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Alpine Active Limited is a Private Company Limited by Shares first registered on 1 December 2008. Its current registered address is in Comrie, Perthshire.

Registered Address

2 AROS FIELD WEST
COMRIE
PERTHSHIRE
PH6 2GB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC351978

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £153,620£221,758£236,768£158,702£114,250£64,032£2
of which Cash £101,244£64,931£180,347£124,371£83,297£36,024£0
Total Assets £153,620£221,758£236,768£158,702£114,250£64,032£2
Current Liabilities £102,275£200,217£178,250£159,183£118,486£47,282£0
Net Current Assets £51,345£21,541£58,518£-481£-4,236£16,750£2
Total Net Worth £57,545£30,099£60,413£2£2£25,135£2

Previous Names

No previous names

Company Officers

  • HUSTWAYTE, James Edward

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: March 1981

    2
    Aros Field West
    Comrie
    Perthshire
    PH6 2GB

  • HUSTWAYTE, Laura

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    2
    Aros Field West
    Comrie
    Perthshire
    PH6 2GB
    Scotland

  • THORNTON, Mary

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: November 1982

    3
    Manor Drive
    Harrogate
    N. Yorks
    HG2 0HR

  • BRIAN REID LTD.

    Secretary

    Appointed on 1 December 2008

    Resigned on 1 December 2008

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

  • MABBOTT, Stephen George

    Director

    Appointed on 1 December 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZUEGDC. Transaction: MzE2ODUzMDQ3NWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5LCBY9N. Transaction: MzE2NDg0MzE1N2FkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VXJD7. Transaction: MzE0MjAwMzk4OGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: A4MAX2DF. Transaction: MzEzNzcxNTQxMmFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NQDMGQ. Transaction: MzExNDMyMDY1NWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34NXU. Transaction: MzExMzg0NDEwOWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NMXGOZ. Transaction: MzA5MTIzNjcxNWFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBGKO. Transaction: MzA5MDc3MzIyMmFkaXF6a2N4.

  9. 8 October 2013 Statement of capital following an allotment of shares on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Capital. Type: SH01. Barcode: X2ILA4M6. Transaction: MzA4NjU4ODYwNmFkaXF6a2N4.

  10. 8 October 2013 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: X2IL9SRN. Transaction: MzA4NjU4NTEyMmFkaXF6a2N4.

  11. 8 October 2013 Appointment of Mrs Laura Hustwayte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL99IG. Transaction: MzA4NjU3ODY4MmFkaXF6a2N4.

  12. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22RYJ8J. Transaction: MzA3MzMyMDQ1N2FkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4A6T. Transaction: MzA2OTIyOTc2MGFkaXF6a2N4.

  14. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CWA2I. Transaction: MzA1MzA1MjkwNWFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJCM3ZUA. Transaction: MzA0ODQ2ODIwM2FkaXF6a2N4.

  16. 8 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzQ2MjY4MGFkaXF6a2N4.

  17. 3 March 2011 Current accounting period extended from 31 December 2010 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XXL1JS4V. Transaction: MzAzMzI0Nzk5OWFkaXF6a2N4.

  18. 3 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4OX2PMZ. Transaction: MzAyODE4MDU1MmFkaXF6a2N4.

  19. 12 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2X5YMHX. Transaction: MzAyMTI5OTkwM2FkaXF6a2N4.

  20. 29 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XRB6FG77. Transaction: MzAwNTc4MjI2M2FkaXF6a2N4.

  21. 29 December 2009 Director's details changed for James Edward Hustwayte on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRB6DG75. Transaction: MzAwNTc4MTU4N2FkaXF6a2N4.

  22. 29 December 2009 Director's details changed for Mary Thornton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRB6EG76. Transaction: MzAwNTc4MTU4OGFkaXF6a2N4.

  23. 9 January 2009 Director appointed mary thornton [View PDF]

    Category: Officers. Type: 288a. Barcode: SPLJQ6CT. Transaction: MjAyMjk1NDI0MmFkaXF6a2N4.

  24. 9 January 2009 Director appointed james edward hustwayte [View PDF]

    Category: Officers. Type: 288a. Barcode: SPLJP6CS. Transaction: MjAyMjk1Mzg1MmFkaXF6a2N4.

  25. 3 December 2008 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SQSLX5B8. Transaction: MjAxOTI1MTE5M2FkaXF6a2N4.

  26. 3 December 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SQSLW5B7. Transaction: MjAxOTI1MTA5OWFkaXF6a2N4.

  27. 1 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SQV6F5AD. Transaction: MjAxOTEwMjExNGFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:54:20 +0100