ALPINE BIKES LIMITED
EDINBURGH ALPINE BIKES (GLASGOW) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6JD

Company number SC157993
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Termination of appointment of David Robert Williams as a director on 27 November 2015. The most likely internet sites of ALPINE BIKES LIMITED are www.alpinebikes.co.uk, and www.alpine-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Alpine Bikes Limited is a Private Limited Company. The company registration number is SC157993. Alpine Bikes Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Alpine Bikes Limited is 41 Commercial Street Leith Edinburgh Eh6 6jd. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. GREENHALGH, Neil James is a Director of the company. MACDONALD, Susan Margaret is a Director of the company. SMALL, Brian Michael is a Director of the company. TISO, Christopher is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary MCKAY, John has been resigned. Secretary REID, Brian has been resigned. Secretary SMITH, Nigel Peter has been resigned. Secretary THOMAS, Benjamin Robert has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BOWN, Barry Colin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDONALD, Susan Margaret has been resigned. Director MCKAY, David Scott has been resigned. Director MCKAY, Linda Ann has been resigned. Director MCPHAIL, Stuart John has been resigned. Director RIDDOCH, Duncan Henry has been resigned. Director ROGAN, Alan has been resigned. Director SHEDDEN, Bryan has been resigned. Director THOMAS, Benjamin Robert has been resigned. Director THOMSON, Geoffrey Allan has been resigned. Director WILLIAMS, David Robert has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 12 November 2013
Director
COWGILL, Peter Alan
Appointed Date: 12 November 2013
72 years old
Director
GREENHALGH, Neil James
Appointed Date: 01 June 2014
54 years old
Director
MACDONALD, Susan Margaret
Appointed Date: 30 April 2013
53 years old
Director
SMALL, Brian Michael
Appointed Date: 12 November 2013
69 years old
Director
TISO, Christopher
Appointed Date: 04 May 2006
54 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 12 November 2013
Secretary
MCKAY, John
Resigned: 04 May 2006
Appointed Date: 05 June 1995
Secretary
REID, Brian
Resigned: 05 June 1995
Appointed Date: 15 May 1995
Secretary
SMITH, Nigel Peter
Resigned: 12 November 2013
Appointed Date: 01 May 2011
Secretary
THOMAS, Benjamin Robert
Resigned: 24 May 2006
Appointed Date: 04 May 2006
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2011
Appointed Date: 24 May 2006
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 12 November 2013
64 years old
Nominee Director
MABBOTT, Stephen
Resigned: 05 June 1995
Appointed Date: 15 May 1995
75 years old
Director
MACDONALD, Susan Margaret
Resigned: 12 November 2013
Appointed Date: 12 November 2013
53 years old
Director
MCKAY, David Scott
Resigned: 04 May 2006
Appointed Date: 05 June 1995
70 years old
Director
MCKAY, Linda Ann
Resigned: 04 May 2006
Appointed Date: 31 January 2003
63 years old
Director
MCPHAIL, Stuart John
Resigned: 18 September 2000
Appointed Date: 03 July 1998
52 years old
Director
RIDDOCH, Duncan Henry
Resigned: 31 January 2003
Appointed Date: 03 July 1998
54 years old
Director
ROGAN, Alan
Resigned: 31 December 1998
Appointed Date: 03 July 1996
62 years old
Director
SHEDDEN, Bryan
Resigned: 12 November 2013
Appointed Date: 24 April 2012
57 years old
Director
THOMAS, Benjamin Robert
Resigned: 30 October 2015
Appointed Date: 04 May 2006
58 years old
Director
THOMSON, Geoffrey Allan
Resigned: 12 November 2013
Appointed Date: 04 May 2006
66 years old
Director
WILLIAMS, David Robert
Resigned: 27 November 2015
Appointed Date: 12 November 2013
59 years old

ALPINE BIKES LIMITED Events

26 Sep 2016
Full accounts made up to 31 January 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
01 Dec 2015
Termination of appointment of David Robert Williams as a director on 27 November 2015
18 Nov 2015
Termination of appointment of Benjamin Robert Thomas as a director on 30 October 2015
10 Nov 2015
Full accounts made up to 31 January 2015
...
... and 109 more events
06 Jul 1995
Secretary resigned;new secretary appointed
06 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1995
Company name changed kirklea LIMITED\certificate issued on 12/06/95
15 May 1995
Incorporation

ALPINE BIKES LIMITED Charges

11 November 2013
Charge code SC15 7993 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Jd Sports Fashion PLC
Description: Notification of addition to or amendment of charge…
17 April 2012
Floating charge
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 June 1996
Bond & floating charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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