Alpen Lodge Limited

Company Registration Number: SC539785

Scottish Company

Approximate Location Map

Registered Address

6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
SCOTLAND
G1 3NQ

There are 1443 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpen Lodge Limited is a Private Company Limited by Shares first registered on 7 July 2016. Its current registered address is in Glasgow.

Registration Data

Company Number

SC539785

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 July 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

Never

Returns Next Due

4 August 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOWMAN, Audrey

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • BOWMAN, John

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • BOWMAN, Ryan

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1989

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 7 July 2016

    Resigned on 7 July 2016

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 7 July 2016

    Resigned on 7 July 2016

    Nationality: Scottish

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 7 July 2016

    Resigned on 7 July 2016

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 July 2018 [View PDF]

    Action Date: 15 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AG41C9. Transaction: MzIxMDAyMTI5MmFkaXF6a2N4.

  2. 31 May 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7738JEZ. Transaction: MzIwNjMzMTAzMGFkaXF6a2N4.

  3. 5 April 2018 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X737FZXM. Transaction: MzIwMTg1OTE0MWFkaXF6a2N4.

  4. 5 April 2018 Current accounting period shortened from 31 October 2017 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X737F90P. Transaction: MzIwMTg1ODM0MGFkaXF6a2N4.

  5. 30 August 2017 [View PDF]

    Action Date: 7 July 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6DVW2RD. Transaction: MzE4NDEyMDY0M2FkaXF6a2N4.

  6. 19 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0CSL6. Transaction: MzE4MDkwODk5OWFkaXF6a2N4.

  7. 24 January 2017 Current accounting period extended from 31 July 2017 to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA01. Barcode: X5YTGJK9. Transaction: MzE2NzMxNjAwNWFkaXF6a2N4.

  8. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAT2GP. Transaction: MzE1MzAxMzMyMmFkaXF6a2N4.

  9. 15 July 2016 Statement of capital following an allotment of shares on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Capital. Type: SH01. Barcode: X5BASZPN. Transaction: MzE1MzAxMjUyNmFkaXF6a2N4.

  10. 15 July 2016 Appointment of Mrs Audrey Bowman as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5BASZKJ. Transaction: MzE1MzAxMjQ3MGFkaXF6a2N4.

  11. 15 July 2016 Appointment of Mr John Bowman as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5BASZ40. Transaction: MzE1MzAxMjI5OGFkaXF6a2N4.

  12. 15 July 2016 Appointment of Mr Ryan Bowman as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5BASZ0W. Transaction: MzE1MzAxMjIyNmFkaXF6a2N4.

  13. 7 July 2016 Termination of appointment of Cosec Limited as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5APXTK3. Transaction: MzE1MjQ5ODQ2MGFkaXF6a2N4.

  14. 7 July 2016 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APXTEZ. Transaction: MzE1MjQ5ODQ1MGFkaXF6a2N4.

  15. 7 July 2016 Termination of appointment of James Stuart Mcmeekin as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5APXTAG. Transaction: MzE1MjQ5ODQ1OGFkaXF6a2N4.

  16. 7 July 2016 Termination of appointment of Cosec Limited as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5APXT88. Transaction: MzE1MjQ5ODQzN2FkaXF6a2N4.

  17. 7 July 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5APWM55. Transaction: MzE1MjQ4MDM2OWFkaXF6a2N4.

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54.157.61.68 Mon, 27 May 2019 12:03:12 +0100