ALPEN LODGE LIMITED
GLASGOW

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Company number SC539785
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 October 2017; Confirmation statement made on 15 July 2016 with updates; Statement of capital following an allotment of shares on 7 July 2016 GBP 100 . The most likely internet sites of ALPEN LODGE LIMITED are www.alpenlodge.co.uk, and www.alpen-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpen Lodge Limited is a Private Limited Company. The company registration number is SC539785. Alpen Lodge Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Alpen Lodge Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . BOWMAN, Audrey is a Director of the company. BOWMAN, John is a Director of the company. BOWMAN, Ryan is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BOWMAN, Audrey
Appointed Date: 07 July 2016
55 years old
Director
BOWMAN, John
Appointed Date: 07 July 2016
56 years old
Director
BOWMAN, Ryan
Appointed Date: 07 July 2016
36 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 07 July 2016
Appointed Date: 07 July 2016
Director
MCMEEKIN, James Stuart
Resigned: 07 July 2016
Appointed Date: 07 July 2016
58 years old
Director
COSEC LIMITED
Resigned: 07 July 2016
Appointed Date: 07 July 2016

Persons With Significant Control

Codir Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Ryan Bowman
Notified on: 7 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bowman
Notified on: 7 July 2016
56 years old
Nature of control: Right to appoint and remove directors
Mrs Audrey Bowman
Notified on: 7 July 2016
55 years old
Nature of control: Right to appoint and remove directors

ALPEN LODGE LIMITED Events

24 Jan 2017
Current accounting period extended from 31 July 2017 to 31 October 2017
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 100
15 Jul 2016
Appointment of Mrs Audrey Bowman as a director on 7 July 2016
15 Jul 2016
Appointment of Mr John Bowman as a director on 7 July 2016
...
... and 1 more events
07 Jul 2016
Termination of appointment of Cosec Limited as a director on 7 July 2016
07 Jul 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 July 2016
07 Jul 2016
Termination of appointment of James Stuart Mcmeekin as a director on 7 July 2016
07 Jul 2016
Termination of appointment of Cosec Limited as a secretary on 7 July 2016
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 1

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