CompaniesInTheUK

ALPINE BIKES LIMITED

Company number SC157993 ·

Active

152 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-15 with updates · 4 pages View document
20 Mar 2026 CAP-SS · 1 page View document
20 Mar 2026 SH20 · 1 page View document
20 Mar 2026 Resolutions · 1 page View document
20 Mar 2026 Statement of capital on 2026-03-20 · 3 pages View document
5 Nov 2025 Full accounts made up to 2025-02-03 · 14 pages View document
9 Sep 2025 Director's details changed for Régis Schultz on 2024-01-01 · 2 pages View document
20 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
6 Nov 2024 Full accounts made up to 2024-02-03 · 13 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
24 Nov 2023 Full accounts made up to 2023-01-28 · 14 pages View document
20 Oct 2023 Appointment of Mr Dominic James Platt as a director on 2023-10-04 · 2 pages View document
17 Oct 2023 Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 · 1 page View document
23 May 2023 Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 · 1 page View document
23 May 2023 Appointment of Theresa Casey as a secretary on 2023-04-11 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
24 Oct 2022 Appointment of Nirma Cassidy as a secretary on 2022-10-11 · 2 pages View document
24 Oct 2022 Termination of appointment of Peter Alan Cowgill as a director on 2022-10-11 · 1 page View document
24 Oct 2022 Appointment of Régis Schultz as a director on 2022-10-11 · 2 pages View document
4 Oct 2022 Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 · 1 page View document
19 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
10 Dec 2021 Accounts for a small company made up to 2021-01-30 · 13 pages View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
31 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/19 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL View document
25 Oct 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
2 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ALPINE GROUP LIMITED View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 View document
7 Nov 2017 FULL ACCOUNTS MADE UP TO 28/01/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 16/05/2017 View document
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 16/05/2017 View document
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TISO / 16/05/2017 View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
31 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS View document
10 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
5 Nov 2015 SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY View document
5 Nov 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR View document
28 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
23 Mar 2015 AUDITOR'S RESIGNATION View document
5 Mar 2015 AUDITOR'S RESIGNATION View document
30 Oct 2014 FULL ACCOUNTS MADE UP TO 01/02/14 View document
1 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY View document
1 Oct 2014 SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN View document
2 Jul 2014 DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH View document
5 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
6 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT THOMAS / 26/03/2014 View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TISO / 26/03/2014 View document
26 Feb 2014 ADOPT ARTICLES 30/01/2014 View document
26 Feb 2014 STATEMENT OF COMPANY'S OBJECTS View document
21 Feb 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL SMITH View document
21 Feb 2014 SECRETARY APPOINTED MRS JANE MARIE BRISLEY View document
21 Feb 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN MACDONALD View document
6 Dec 2013 DIRECTOR APPOINTED MS SUSAN MARGARET MACDONALD View document
28 Nov 2013 BANKING AND FINANCE ARRANGEMENTS AUTH. 11/11/2013 View document
26 Nov 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1579930003 View document
26 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1579930003 View document
25 Nov 2013 DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL View document
25 Nov 2013 DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS View document
25 Nov 2013 DIRECTOR APPOINTED MR PETER ALAN COWGILL View document
25 Nov 2013 DIRECTOR APPOINTED MR BARRY COLIN BOWN View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN SHEDDEN View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON View document
23 Nov 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
23 Nov 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 26/01/13 · 14 pages View document
22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
3 May 2013 DIRECTOR APPOINTED MS SUSAN MARGARET MACDONALD View document
30 Oct 2012 FULL ACCOUNTS MADE UP TO 28/01/12 · 14 pages View document
1 Jun 2012 DIRECTOR APPOINTED MR BRYAN SHEDDEN View document
1 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
21 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Nov 2011 FULL ACCOUNTS MADE UP TO 29/01/11 · 14 pages View document
5 Jul 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
25 May 2011 SECRETARY APPOINTED NIGEL PETER SMITH View document
10 Nov 2010 SECTION 519 View document
9 Jul 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
10 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
30 Nov 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
5 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
26 Nov 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
16 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 View document
6 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
30 Nov 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
5 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
23 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 View document
1 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
30 Aug 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
30 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Aug 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
17 Aug 2006 NEW SECRETARY APPOINTED View document
17 Aug 2006 SECRETARY RESIGNED View document
17 Aug 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 70 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB1 6BX View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 DIRECTOR RESIGNED View document
24 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
6 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
7 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Mar 2003 DIRECTOR RESIGNED View document
29 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
12 Jun 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
8 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Oct 2000 DIRECTOR RESIGNED View document
12 Jul 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
26 Aug 1999 S366A DISP HOLDING AGM 13/08/99 View document
3 Jun 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
1 Sep 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 1998 ALTER MEM AND ARTS 03/07/98 View document
16 Jul 1998 COMPANY NAME CHANGED ALPINE BIKES (GLASGOW) LIMITED CERTIFICATE ISSUED ON 16/07/98 View document
9 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
12 Jun 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
28 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
13 Aug 1996 NEW DIRECTOR APPOINTED View document
12 Jul 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
18 Jun 1996 PARTIC OF MORT/CHARGE ***** View document
13 Nov 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ View document
13 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
13 Nov 1995 £ NC 100/10000 25/10/ View document
13 Nov 1995 NC INC ALREADY ADJUSTED 25/10/95 View document
6 Jul 1995 ALTER MEM AND ARTS 05/06/95 View document
6 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH View document
6 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jun 1995 COMPANY NAME CHANGED KIRKLEA LIMITED CERTIFICATE ISSUED ON 12/06/95 View document
15 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document