Introduction
Watch Company
A
ALPINE (BAY) LIMITED
ALPINE (BAY) LIMITED is an active company incorporated on 27 May 2016 with the registered office located in Scarborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. ALPINE (BAY) LIMITED was registered 9 years ago.(SIC: 56103)
Status
active
Active since 9 years ago
Company No
10203359
LTD Company
Age
9 Years
Incorporated 27 May 2016
Size
N/A
Accounts
ARD: 1/11Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 1 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
1-2 West Parade Road Scarborough, YO12 5ED,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILLIER, Oliver Francis
ActiveWest Parade Road, ScarboroughYO12 5ED
Born April 1980
Director
Appointed 27 May 2016
HILLIER, Oliver Francis
West Parade Road, ScarboroughYO12 5ED
Born April 1980
Director
27 May 2016
Active
YOUNG, Graeme Neville Mansell
ActiveWest Parade Road, ScarboroughYO12 5ED
Born May 1973
Director
Appointed 27 May 2016
YOUNG, Graeme Neville Mansell
West Parade Road, ScarboroughYO12 5ED
Born May 1973
Director
27 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
West Parade Road, ScarboroughYO12 5ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2016
Go Property & Leisure Limited
West Parade Road, ScarboroughYO12 5ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2023
26 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2020
1 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2018
7 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2018
10 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2018