The Alpine Group Limited in Leith EDINBURGH

The Alpine Group Limited EDINBURGH

Founded in 1993, The Alpine Group, classified under reg no. SC145218 is an active company. Currently registered at 41 Commercial Street EH6 6JD, Edinburgh the company has been in the business for thirty one years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 29th January 2022. Since 10th November 1995 The Alpine Group Limited is no longer carrying the name Old Soup Kitchen.

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

The Alpine Group 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	SC145218
Date of Incorporation	Tue, 29th Jun 1993
Industry	Activities of head offices
End of financial Year	31st January
Company age	31 years old
Account next due date	Tue, 31st Oct 2023 (185 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 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 November 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

Barry B.

Position: Director

Appointed: 12 November 2013

Resigned: 30 May 2014

Jane B.

Position: Secretary

Appointed: 12 November 2013

Resigned: 24 September 2014

David W.

Position: Director

Appointed: 12 November 2013

Resigned: 27 November 2015

Brian S.

Position: Director

Appointed: 12 November 2013

Resigned: 31 October 2018

Peter C.

Position: Director

Appointed: 12 November 2013

Resigned: 11 October 2022

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

Geoffrey T.

Position: Director

Appointed: 04 May 2006

Resigned: 12 November 2013

Benjamin T.

Position: Director

Appointed: 04 May 2006

Resigned: 30 October 2015

Linda M.

Position: Director

Appointed: 31 January 2003

Resigned: 04 May 2006

John M.

Position: Director

Appointed: 13 July 1993

Resigned: 04 May 2006

John M.

Position: Secretary

Appointed: 13 July 1993

Resigned: 04 May 2006

David M.

Position: Director

Appointed: 13 July 1993

Resigned: 04 May 2006

Sandra M.

Position: Nominee Secretary

Appointed: 29 June 1993

Resigned: 13 July 1993

Alan M.

Position: Nominee Director

Appointed: 29 June 1993

Resigned: 13 July 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Alpine Group (Scotland) Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised 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.

Alpine Group (Scotland) 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	Sc295847
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

Old Soup Kitchen	November 10, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th January 2023 filed on: 7th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th January 2023 filed on: 7th, November 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 29th January 2022 filed on: 3rd, November 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th January 2021 filed on: 5th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1st February 2020 filed on: 10th, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2nd February 2019 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 3rd February 2018 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th January 2017 filed on: 18th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th January 2016 filed on: 26th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th June 2016: 98658.00 GBP	capital
AA	Full accounts for the period ending 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 29th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1st February 2014 filed on: 30th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 29th June 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 26th January 2013 filed on: 31st, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 29th June 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th August 2013: 98,658 GBP	capital
AA	Full accounts for the period ending 28th January 2012 filed on: 30th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 29th June 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th January 2011 filed on: 4th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 29th June 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 9th, July 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 30th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 20th July 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 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 for the period ending 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (12 pages)
363s	Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (17 pages)
363s	Annual return up to 25th June 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th June 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 17th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 17th, June 2003	accounts	Free Download (16 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 22nd, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 22nd, January 2002	accounts	Free Download (14 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 8th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 8th, February 2001	accounts	Free Download (14 pages)
363s	Annual return up to 28th June 2000 with shareholders record filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2000 with shareholders record filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 2nd, May 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 2nd, May 2000	accounts	Free Download (16 pages)
363s	Annual return up to 4th October 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 4th October 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 30th, March 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 30th, March 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1st September 1998 with shareholders record filed on: 1st, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1st September 1998 with shareholders record filed on: 1st, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 3rd, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 3rd, February 1998	accounts	Free Download (14 pages)
363s	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 28th, April 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 28th, April 1997	accounts	Free Download (18 pages)
363a	Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (6 pages)
363a	Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
363x	Return made up to 29/06/95; full list of members filed on: 14th, November 1995	annual return	Free Download (12 pages)
363x	Return made up to 29/06/95; full list of members filed on: 14th, November 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 28th, April 1995	accounts
AA	Full accounts for the period ending 30th June 1994 filed on: 28th, April 1995	accounts	Free Download
363x	Return made up to 29/06/94; full list of members filed on: 26th, August 1994	annual return
363x	Return made up to 29/06/94; full list of members filed on: 26th, August 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 20th, January 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 20th, January 1994	accounts

The Alpine Group Limited EDINBURGH

The Alpine Group 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.

Jane B.

David W.

Brian S.

Peter C.

Nigel S.

Mbm Secretarial Services Limited

Benjamin T.

Geoffrey T.

Benjamin T.

Linda M.

John M.

John M.

David M.

Sandra M.

Alan M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us