TA

THE ALPINE STORE LIMITED

Dissolved

Company number SC158825

Edinburgh · Incorporated 23 June 1995

41 Commercial Street, Leith, Edinburgh, EH6 6JD

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIDGEROW LIMITED · 23 June 1995 – 19 July 1995

ALPINE BIKES (ABERDEEN) LIMITED · 19 July 1995 – 28 October 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
3 February 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MAWDSLEY, Siobhan
Secretary
1 October 2015
GN
GREENHALGH, Neil James
Director
1 June 2014
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
12 November 2013
CP
COWGILL, Peter Alan
Director
12 November 2013
MS
MACDONALD, Susan Margaret
Director
12 November 2013
TC
TISO, Christopher
Director
4 May 2006
BA
BATCHELOR, Andrew John
Secretary · Resigned
24 September 2014
BJ
BRISLEY, Jane Marie
Secretary · Resigned
12 November 2013
BB
BOWN, Barry Colin
Director · Resigned
12 November 2013
SB
SMALL, Brian Michael
Director · Resigned
12 November 2013
WD
WILLIAMS, David Robert
Director · Resigned
12 November 2013
SN
SMITH, Nigel Peter
Secretary · Resigned
1 May 2011
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
24 May 2006
TB
THOMAS, Benjamin Robert
Secretary · Resigned
4 May 2006
TB
THOMAS, Benjamin Robert
Director · Resigned
4 May 2006
TG
THOMSON, Geoffrey Allan
Director · Resigned
4 May 2006
RD
RIDDOCH, Duncan Henry
Director · Resigned
3 July 1996
MJ
MCKAY, John
Secretary · Resigned
12 July 1995
MD
MCKAY, David Scott
Director · Resigned
12 July 1995
RB
REID, Brian
Nominee Secretary · Resigned
23 June 1995
MS
MABBOTT, Stephen
Nominee Director · Resigned
23 June 1995

Persons with significant control

PS
The Alpine Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 February 2019 View
Gazette Notice Voluntary
Gazette
4 December 2018 View
Dissolution Application Strike Off Company
Dissolution
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Statement Of Companys Objects
Change Of Constitution
26 February 2014 View
Resolution
Resolution
26 February 2014 View
Appoint Person Secretary Company With Name
Officers
21 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 February 2014 View
Termination Secretary Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Resolution
Resolution
28 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Mortgage Alter Floating Charge
Mortgage
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 November 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
23 November 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
23 November 2013 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Legacy
Mortgage
21 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Termination Secretary Company With Name
Officers
25 May 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Miscellaneous
Miscellaneous
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Full
Accounts
30 November 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Accounts
23 May 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Capital
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Address
10 May 2006 View
Legacy
Officers
24 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Accounts With Accounts Type Full
Accounts
11 July 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
11 April 2000 View
Resolution
Resolution
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Legacy
Officers
13 August 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Certificate Change Of Name Company
Change Of Name
27 October 1998 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
1 August 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Capital
13 October 1995 View
Resolution
Resolution
13 October 1995 View
Resolution
Resolution
13 October 1995 View
Resolution
Resolution
13 October 1995 View
Legacy
Accounts
13 October 1995 View
Legacy
Address
13 October 1995 View
Certificate Change Of Name Company
Change Of Name
18 July 1995 View
Incorporation Company
Incorporation
23 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EH6 6JD

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TISO GROUP LIMITED
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ALPINE BIKES LIMITED
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