Alpine Bikes Limited in Leith EDINBURGH

Alpine Bikes Limited EDINBURGH

Founded in 1995, Alpine Bikes, classified under reg no. SC157993 is an active company. Currently registered at 41 Commercial Street EH6 6JD, Edinburgh the company has been in the business for twenty nine years. Its financial year was closed on 31st January and its latest financial statement was filed on January 29, 2022. Since July 16, 1998 Alpine Bikes Limited is no longer carrying the name Alpine Bikes (glasgow).

At present there are 4 directors in the the company, namely Dominic P., Régis S. and Susan M. and others. In addition one secretary - Theresa C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alpine Bikes Limited Address / Contact

Office Address	41 Commercial Street
Office Address2	Leith
Town	Edinburgh
Post code	EH6 6JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157993
Date of Incorporation	Mon, 15th May 1995
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Industry	Other retail sale in non-specialised stores
End of financial Year	31st January
Company age	29 years old
Account next due date	Tue, 31st Oct 2023 (222 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Dominic P.

Position: Director

Appointed: 04 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 11 October 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 12 November 2013

Susan M.

Position: Director

Appointed: 30 April 2013

Christopher T.

Position: Director

Appointed: 04 May 2006

Nirma C.

Position: Secretary

Appointed: 11 October 2022

Resigned: 10 April 2023

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Neil G.

Position: Director

Appointed: 01 June 2014

Resigned: 03 October 2023

Peter C.

Position: Director

Appointed: 12 November 2013

Resigned: 11 October 2022

Barry B.

Position: Director

Appointed: 12 November 2013

Resigned: 30 May 2014

David W.

Position: Director

Appointed: 12 November 2013

Resigned: 27 November 2015

Susan M.

Position: Director

Appointed: 12 November 2013

Resigned: 12 November 2013

Jane B.

Position: Secretary

Appointed: 12 November 2013

Resigned: 24 September 2014

Brian S.

Position: Director

Appointed: 12 November 2013

Resigned: 31 October 2018

Bryan S.

Position: Director

Appointed: 24 April 2012

Resigned: 12 November 2013

Nigel S.

Position: Secretary

Appointed: 01 May 2011

Resigned: 12 November 2013

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 May 2006

Resigned: 01 May 2011

Benjamin T.

Position: Secretary

Appointed: 04 May 2006

Resigned: 24 May 2006

Benjamin T.

Position: Director

Appointed: 04 May 2006

Resigned: 30 October 2015

Geoffrey T.

Position: Director

Appointed: 04 May 2006

Resigned: 12 November 2013

Linda M.

Position: Director

Appointed: 31 January 2003

Resigned: 04 May 2006

Duncan R.

Position: Director

Appointed: 03 July 1998

Resigned: 31 January 2003

Stuart M.

Position: Director

Appointed: 03 July 1998

Resigned: 18 September 2000

Alan R.

Position: Director

Appointed: 03 July 1996

Resigned: 31 December 1998

John M.

Position: Secretary

Appointed: 05 June 1995

Resigned: 04 May 2006

David M.

Position: Director

Appointed: 05 June 1995

Resigned: 04 May 2006

Brian R.

Position: Secretary

Appointed: 15 May 1995

Resigned: 05 June 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is The Alpine Group Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Alpine Group Limited

41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc145218
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alpine Bikes (glasgow)	July 16, 1998
Kirklea	June 12, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 28, 2023 filed on: 24th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to January 28, 2023 filed on: 24th, November 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 29, 2022 filed on: 6th, July 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to January 30, 2021 filed on: 10th, December 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to February 1, 2020 filed on: 3rd, December 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to February 2, 2019 filed on: 31st, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 25th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 28, 2017 filed on: 7th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 26th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 31st, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 10th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 28th, May 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to February 1, 2014 filed on: 30th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 5th, June 2014	annual return	Free Download (10 pages)
SH01	Capital declared on June 5, 2014: 100.00 GBP	capital
AA	Full accounts data made up to January 26, 2013 filed on: 31st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 28, 2012 filed on: 30th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 1st, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 29, 2011 filed on: 4th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 9th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 30th, November 2009	accounts	Free Download (13 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 26th, November 2008	accounts	Free Download (13 pages)
363a	Period up to June 6, 2008 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 30th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 30th, November 2007	accounts	Free Download (15 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 23rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 23rd, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, May 2007	accounts	Free Download (12 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 10, 2004 (Director's particulars changed)	annual return
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 17th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 17th, June 2003	accounts	Free Download (17 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 29, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2001 filed on: 22nd, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 22nd, January 2002	accounts	Free Download (15 pages)
363s	Period up to June 12, 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 12, 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 8th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 8th, February 2001	accounts	Free Download (17 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (15 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 3, 1999 (Director resigned)	annual return
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 3, 1999 (Director resigned)	annual return
AA	Full accounts data made up to June 30, 1998 filed on: 1st, April 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 1st, April 1999	accounts	Free Download (14 pages)
363s	Period up to September 1, 1998 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 1, 1998 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
363s	Period up to June 12, 1997 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 12, 1997 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 28th, April 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 28th, April 1997	accounts	Free Download (15 pages)
363a	Period up to July 12, 1996 - Annual return with full member list filed on: 12th, July 1996	annual return	Free Download (6 pages)
363a	Period up to July 12, 1996 - Annual return with full member list filed on: 12th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 13th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 13th, November 1995	accounts	Free Download (1 page)

Alpine Bikes Limited EDINBURGH

Alpine Bikes Limited Address / Contact

Company Information / Profile

Company staff

Dominic P.

Theresa C.

Régis S.

Oakwood Corporate Secretary Limited

Susan M.

Christopher T.

Nirma C.

Siobhan M.

Andrew B.

Neil G.

Peter C.

Barry B.

David W.

Susan M.

Jane B.

Brian S.

Bryan S.

Nigel S.

Mbm Secretarial Services Limited

Benjamin T.

Benjamin T.

Geoffrey T.

Linda M.

Duncan R.

Stuart M.

Alan R.

John M.

David M.

Brian R.

People with significant control

Company previous names

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