ALPINE BIKES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALPINE BIKES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALPINE BIKES LIMITED was incorporated 28 years ago on 15/05/1995 and has the registered number: SC157993. The accounts status is FULL and accounts are next due on 31/10/2024.

ALPINE BIKES LIMITED - EDINBURGH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

41 COMMERCIAL STREET
EDINBURGH
EH6 6JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-12 CURRENT
MS SUSAN MARGARET MACDONALD Mar 1972 British Director 2013-04-30 CURRENT
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-04 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-10-11 CURRENT
CHRISTOPHER TISO Nov 1971 British Director 2006-05-04 CURRENT
THERESA CASEY Secretary 2023-04-11 CURRENT
MR DAVID SCOTT MCKAY Apr 1955 British Director 1995-06-05 UNTIL 2006-05-04 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-24 UNTIL 2011-05-01 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-05-15 UNTIL 1995-06-05 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
MRS JANE MARIE BRISLEY Secretary 2013-11-12 UNTIL 2014-09-24 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
JOHN MCKAY Feb 1921 Secretary 1995-06-05 UNTIL 2006-05-04 RESIGNED
BRIAN REID Jun 1961 British Secretary 1995-05-15 UNTIL 1995-06-05 RESIGNED
NIGEL PETER SMITH Secretary 2011-05-01 UNTIL 2013-11-12 RESIGNED
MR BENJAMIN ROBERT THOMAS Jan 1967 British Secretary 2006-05-04 UNTIL 2006-05-24 RESIGNED
NIRMA CASSIDY Secretary 2022-10-11 UNTIL 2023-04-10 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2013-11-12 UNTIL 2015-11-27 RESIGNED
MR BRYAN SHEDDEN Jun 1968 British Director 2012-04-24 UNTIL 2013-11-12 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2013-11-12 UNTIL 2018-10-31 RESIGNED
MR BENJAMIN ROBERT THOMAS Jan 1967 British Director 2006-05-04 UNTIL 2015-10-30 RESIGNED
GEOFFREY ALLAN THOMSON Oct 1959 British Director 2006-05-04 UNTIL 2013-11-12 RESIGNED
ALAN ROGAN Jan 1963 British Director 1996-07-03 UNTIL 1998-12-31 RESIGNED
DUNCAN HENRY RIDDOCH Nov 1971 British Director 1998-07-03 UNTIL 2003-01-31 RESIGNED
STUART JOHN MCPHAIL Jul 1973 British Director 1998-07-03 UNTIL 2000-09-18 RESIGNED
MRS LINDA ANN MCKAY Nov 1962 British Director 2003-01-31 UNTIL 2006-05-04 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2013-11-12 UNTIL 2014-05-30 RESIGNED
MS SUSAN MARGARET MACDONALD Mar 1972 British Director 2013-11-12 UNTIL 2013-11-12 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2014-06-01 UNTIL 2023-10-03 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2013-11-12 UNTIL 2022-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alpine Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUNDOWN LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
GRAHAM TISO LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
BLANE LEISURE LIMITED EDINBURGH Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THE ALPINE GROUP LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
GEORGE FISHER HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices

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ALPINE GROUP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
GEORGE FISHER HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices
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