Alpine Group (scotland) Limited in Leith EDINBURGH

Alpine Group (scotland) Limited EDINBURGH

Alpine Group (scotland) started in year 2006 as Private Limited Company with registration number SC295847. The Alpine Group (scotland) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at 41 Commercial Street. Postal code: EH6 6JD. Since 2006-07-24 Alpine Group (scotland) Limited is no longer carrying the name Mbm Shelfco (11).

At the moment 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 the moment 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 Group (scotland) 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	SC295847
Date of Incorporation	Thu, 19th Jan 2006
Industry	Activities of head offices
End of financial Year	31st January
Company age	18 years old
Account next due date	Tue, 31st Oct 2023 (197 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 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: 12 March 2013

Christopher T.

Position: Director

Appointed: 28 March 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

Barry B.

Position: Director

Appointed: 12 November 2013

Resigned: 30 May 2014

David W.

Position: Director

Appointed: 12 November 2013

Resigned: 27 November 2015

Peter C.

Position: Director

Appointed: 12 November 2013

Resigned: 11 October 2022

Jane B.

Position: Secretary

Appointed: 12 November 2013

Resigned: 24 September 2014

Brian S.

Position: Director

Appointed: 12 November 2013

Resigned: 31 October 2018

Nigel S.

Position: Secretary

Appointed: 01 May 2011

Resigned: 12 November 2013

Benjamin T.

Position: Director

Appointed: 28 March 2006

Resigned: 30 October 2015

Geoffrey T.

Position: Director

Appointed: 28 March 2006

Resigned: 12 November 2013

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 January 2006

Resigned: 01 May 2011

Mbm Nominees Limited

Position: Corporate Director

Appointed: 19 January 2006

Resigned: 28 March 2006

People with significant control

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

Tiso 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	Sc295846
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

Mbm Shelfco (11)	July 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-28 filed on: 7th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-28 filed on: 7th, November 2023	accounts	Free Download (13 pages)
AP01	New director was appointed on 2023-10-04 filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-03 filed on: 17th, October 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-04-11) of a secretary filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-04-10 filed on: 23rd, May 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-29 filed on: 3rd, November 2022	accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-10-11 filed on: 24th, October 2022	officers	Free Download (2 pages)
AP03	Appointment (date: 2022-10-11) of a secretary filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-11 filed on: 24th, October 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-09-22 filed on: 4th, October 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-01-30 filed on: 4th, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-02-01 filed on: 10th, December 2020	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2019-02-02 filed on: 23rd, October 2019	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 6th, November 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-03 filed on: 24th, September 2018	accounts	Free Download (11 pages)
CH01	On 2018-04-19 director's details were changed filed on: 20th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-28 filed on: 18th, October 2017	accounts	Free Download (11 pages)
CH01	On 2017-01-26 director's details were changed filed on: 26th, January 2017	officers	Free Download (2 pages)
CH01	On 2017-01-26 director's details were changed filed on: 26th, January 2017	officers	Free Download (2 pages)
CH01	On 2017-01-26 director's details were changed filed on: 26th, January 2017	officers	Free Download (3 pages)
CH01	On 2017-01-26 director's details were changed filed on: 26th, January 2017	officers	Free Download (3 pages)
AA	Full accounts data made up to 2016-01-30 filed on: 26th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 29th, January 2016	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-11-27 filed on: 1st, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-30 filed on: 18th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2015-10-01 filed on: 5th, November 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-10-01) of a secretary filed on: 5th, November 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 23rd, March 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, March 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 22nd, January 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-02-01 filed on: 30th, October 2014	accounts	Free Download (13 pages)
AP03	Appointment (date: 2014-09-24) of a secretary filed on: 1st, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-09-24 filed on: 1st, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (1 page)
CH01	On 2014-02-11 director's details were changed filed on: 6th, May 2014	officers	Free Download (2 pages)
CH01	On 2014-03-26 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-26 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2014	resolution	Free Download (31 pages)
AP03	Appointment (date: 2014-02-20) of a secretary filed on: 20th, February 2014	officers	Free Download (2 pages)
AP04	Appointment (date: 2014-02-20) of a secretary filed on: 20th, February 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-02-20 filed on: 20th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 22nd, January 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 2013-12-06 filed on: 6th, December 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2013	resolution	Free Download (2 pages)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-01-26 filed on: 31st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-01-28 filed on: 30th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-01-29 filed on: 4th, November 2011	accounts	Free Download (12 pages)
AP03	Appointment (date: 2011-05-25) of a secretary filed on: 25th, May 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 10th, February 2011	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 10th, November 2010	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 9th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 30th, November 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 26th, November 2008	accounts	Free Download (11 pages)
288c	Secretary's change of particulars filed on: 15th, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 20th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 20th, November 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (7 pages)
287	Registered office changed on 17/08/06 from: 107 george street edinburgh EH2 3ES filed on: 17th, August 2006	address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 107 george street edinburgh EH2 3ES filed on: 17th, August 2006	address	Free Download (1 page)
CERTNM	Company name changed mbm shelfco (11) LIMITEDcertificate issued on 24/07/06 filed on: 24th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mbm shelfco (11) LIMITEDcertificate issued on 24/07/06 filed on: 24th, July 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2006	resolution
288b	On 2006-04-27 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-27 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-07 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-07 New director appointed filed on: 7th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-07 New director appointed filed on: 7th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-07 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-07 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-07 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2006	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 19th, January 2006	incorporation	Free Download (24 pages)

Alpine Group (scotland) Limited EDINBURGH

Alpine Group (scotland) 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.

Barry B.

David W.

Peter C.

Jane B.

Brian S.

Nigel S.

Benjamin T.

Geoffrey T.

Mbm Secretarial Services Limited

Mbm Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us