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THE ALPINE GROUP LIMITED - 41 Commercial Street, Leith, Edinburgh, EH6 6JD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC145218
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 41 Commercial Street
- Leith
- Edinburgh
- EH6 6JD 41 Commercial Street, Leith, Edinburgh, EH6 6JD UK
Management
- Geschäftsführung
- MACDONALD, Susan Margaret
- PLATT, Dominic James
- SCHULTZ, Régis
- TISO, Christopher
- Prokuristen
- CASEY, Theresa
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1993
- Alter der Firma 1993-06-29 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Alpine Group (Scotland) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OLD SOUP KITCHEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-01-29
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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THE ALPINE GROUP LIMITED Firmenbeschreibung
- THE ALPINE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC145218. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1993 registriert. THE ALPINE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OLD SOUP KITCHEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über 41 Commercial Street erreicht werden.
Jetzt sichern THE ALPINE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Alpine Group Limited - 41 Commercial Street, Leith, Edinburgh, EH6 6JD, Grossbritannien
- 1993-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-23) - AP03
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-03) - AA
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appoint-person-secretary-company-with-name-date (2022-10-24) - AP03
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-05-02) - PSC09
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change-person-director-company-with-change-date (2018-04-20) - CH01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-dormant (2017-10-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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auditors-resignation-company (2015-03-23) - AUD
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accounts-with-accounts-type-full (2015-11-10) - AA
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-26) - CH01
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termination-secretary-company-with-name (2014-02-20) - TM02
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
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appoint-corporate-secretary-company-with-name (2014-02-20) - AP04
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resolution (2014-02-26) - RESOLUTIONS
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statement-of-companys-objects (2014-02-26) - CC04
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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termination-director-company-with-name (2014-07-02) - TM01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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accounts-with-accounts-type-full (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-full (2013-10-31) - AA
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mortgage-alter-floating-charge-with-number (2013-11-23) - 466(Scot)
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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mortgage-alter-floating-charge (2013-11-26) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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resolution (2013-11-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-06) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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legacy (2012-04-21) - MG01s
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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termination-secretary-company-with-name (2011-05-25) - TM02
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accounts-with-accounts-type-full (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-11-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-09-15) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-07-23) - 363a
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legacy (2007-05-23) - 225
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accounts-with-accounts-type-full (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-10) - 287
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legacy (2006-05-10) - 288b
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legacy (2006-05-10) - 288a
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resolution (2006-05-11) - RESOLUTIONS
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legacy (2006-04-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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legacy (2006-08-17) - 288b
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legacy (2006-08-17) - 288a
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legacy (2006-08-21) - 363s
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legacy (2006-08-30) - 155(6)b
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legacy (2006-08-30) - 155(6)a
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-10-11) - 419a(Scot)
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legacy (2006-08-17) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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legacy (2005-10-04) - 410(Scot)
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legacy (2005-07-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-03-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-full (2002-01-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-08) - AA
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legacy (2001-06-20) - 363s
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legacy (2001-05-30) - 410(Scot)
keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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accounts-with-accounts-type-full (2000-05-02) - AA
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legacy (2000-04-25) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
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resolution (1999-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-03-16) - 419a(Scot)
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-09-01) - 363s
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legacy (1998-07-22) - 410(Scot)
keyboard_arrow_right 1997
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legacy (1997-10-28) - 88(2)R
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legacy (1997-10-28) - 123
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resolution (1997-10-28) - RESOLUTIONS
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legacy (1997-07-23) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-02) - AA
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legacy (1996-08-20) - 363a
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-09) - CERTNM
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legacy (1995-10-25) - 287
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accounts-with-accounts-type-full (1995-04-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-14) - 363x
keyboard_arrow_right 1994
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legacy (1994-08-26) - 363x
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legacy (1994-05-09) - 410(Scot)
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legacy (1994-02-11) - 410(Scot)
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legacy (1994-01-20) - 224
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legacy (1994-01-20) - 287
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-23) - CERTNM
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legacy (1993-07-25) - 287
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legacy (1993-07-25) - 288
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incorporation-company (1993-06-29) - NEWINC