BOOK4ALPS (UK) LTD
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 6HT
Company number SC487603
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 7 THORNBANK STREET, DUNDEE, DD4 6HT
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of BOOK4ALPS (UK) LTD are www.book4alpsuk.co.uk, and www.book4alps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Book4alps Uk Ltd is a Private Limited Company. The company registration number is SC487603. Book4alps Uk Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of Book4alps Uk Ltd is 7 Thornbank Street Dundee Dd4 6ht. . ROGER, Mark is a Director of the company. SHERIDAN, Steven is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
ROGER, Mark
Appointed Date: 26 September 2014
43 years old
Director
SHERIDAN, Steven
Appointed Date: 01 July 2015
41 years old

Persons With Significant Control

Mr Mark Roger
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nadine Westphal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOK4ALPS (UK) LTD Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
21 Jul 2015
Registered office address changed from Rumgally Cottage Cupar Fife KY15 5SY United Kingdom to 7 Thornbank Street Dundee DD4 6HT on 21 July 2015
21 Jul 2015
Appointment of Mr Steven Sheridan as a director on 1 July 2015
15 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014
Current accounting period extended from 30 September 2015 to 31 October 2015
26 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-26
  • GBP 100

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