ALPINE LANDSCAPE PRODUCTS LIMITED
DUNDEE CLIPWONDER LIMITED

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Company number SC313997
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address UNIT 2, BALGRAY WORKS NORTH, BALGRAY PLACE, DUNDEE, DD3 8SH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of ALPINE LANDSCAPE PRODUCTS LIMITED are www.alpinelandscapeproducts.co.uk, and www.alpine-landscape-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Alpine Landscape Products Limited is a Private Limited Company. The company registration number is SC313997. Alpine Landscape Products Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Alpine Landscape Products Limited is Unit 2 Balgray Works North Balgray Place Dundee Dd3 8sh. . ROBBIE, Graeme is a Secretary of the company. DUFFY, John is a Director of the company. ROBBIE, Graeme is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ROBBIE, Graeme
Appointed Date: 08 January 2007

Director
DUFFY, John
Appointed Date: 08 January 2007
60 years old

Director
ROBBIE, Graeme
Appointed Date: 08 January 2007
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 January 2007
Appointed Date: 03 January 2007

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Graeme Robbie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Duffy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPINE LANDSCAPE PRODUCTS LIMITED Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000

...
... and 22 more events
16 Jan 2007
Registered office changed on 16/01/07 from: 24 great king street edinburgh midlothian EH3 6QN
16 Jan 2007
Secretary resigned
16 Jan 2007
New secretary appointed;new director appointed
16 Jan 2007
Director resigned
03 Jan 2007
Incorporation

ALPINE LANDSCAPE PRODUCTS LIMITED Charges

5 March 2007
Bond & floating charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…