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ALPINE GROUP (SCOTLAND) LIMITED - 41 Commercial Street, Leith, Edinburgh, EH6 6JD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC295847
- 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
- TISO, Christopher
- PLATT, Dominic James
- SCHULTZ, Régis
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
- CASEY, Theresa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.2006
- Alter der Firma 2006-01-19 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tiso Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MBM SHELFCO (11) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-01-29
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2024-02-02
- Letzte Einreichung: 2023-01-19
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ALPINE GROUP (SCOTLAND) LIMITED Firmenbeschreibung
- ALPINE GROUP (SCOTLAND) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC295847. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2006 registriert. ALPINE GROUP (SCOTLAND) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MBM SHELFCO (11) 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 19.01.2013.Die Firma kann schriftlich über 41 Commercial Street erreicht werden.
Jetzt sichern ALPINE GROUP (SCOTLAND) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alpine Group (Scotland) Limited - 41 Commercial Street, Leith, Edinburgh, EH6 6JD, Grossbritannien
- 2006-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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confirmation-statement-with-no-updates (2023-01-19) - CS01
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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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appoint-person-director-company-with-name-date (2023-10-20) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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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
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-dormant (2020-12-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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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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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-26) - CH01
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accounts-with-accounts-type-dormant (2017-10-18) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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 (2016-01-29) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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auditors-resignation-company (2015-03-05) - AUD
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
keyboard_arrow_right 2014
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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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change-person-director-company-with-change-date (2014-03-26) - CH01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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termination-secretary-company-with-name (2014-02-20) - TM02
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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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 (2014-01-22) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-26) - AP01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-full (2013-10-31) - AA
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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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termination-director-company-with-name (2013-11-26) - TM01
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mortgage-alter-floating-charge-with-number (2013-11-23) - 466(Scot)
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resolution (2013-11-28) - RESOLUTIONS
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 (2012-04-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2011-11-04) - AA
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termination-secretary-company-with-name (2011-05-25) - TM02
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
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miscellaneous (2010-11-10) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-09-15) - 288c
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-20) - AA
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legacy (2007-02-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288a
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legacy (2006-04-27) - 288b
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resolution (2006-04-28) - RESOLUTIONS
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certificate-change-of-name-company (2006-07-24) - CERTNM
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legacy (2006-05-09) - 410(Scot)
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incorporation-company (2006-01-19) - NEWINC
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legacy (2006-08-17) - 287