ALPINE TRANSMISSIONS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC174276
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALPINE TRANSMISSIONS LIMITED are www.alpinetransmissions.co.uk, and www.alpine-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Alpine Transmissions Limited is a Private Limited Company. The company registration number is SC174276. Alpine Transmissions Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Alpine Transmissions Limited is Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . ROONEY, Elizabeth is a Secretary of the company. ROONEY, Allan is a Director of the company. Secretary JOHNSTON, Joseph has been resigned. Secretary ROONEY, Allan has been resigned. Secretary THOMSON, James Easton has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FOLEY, John has been resigned. Director JOHNSTON, Joseph has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROONEY, Elizabeth
Appointed Date: 06 March 2006
Director
ROONEY, Allan
Appointed Date: 16 April 1997
58 years old

Resigned Directors

Secretary
JOHNSTON, Joseph
Resigned: 31 May 1999
Appointed Date: 16 April 1997
Secretary
ROONEY, Allan
Resigned: 27 October 1999
Appointed Date: 01 June 1999
Secretary
THOMSON, James Easton
Resigned: 06 March 2006
Appointed Date: 27 October 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 April 1997
Appointed Date: 10 April 1997
Director
FOLEY, John
Resigned: 20 October 1999
Appointed Date: 16 April 1997
72 years old
Director
JOHNSTON, Joseph
Resigned: 20 December 2002
Appointed Date: 16 April 1997
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Alan Rooney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALPINE TRANSMISSIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Registration of charge SC1742760001, created on 15 December 2015
05 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
08 May 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 1997
Incorporation

ALPINE TRANSMISSIONS LIMITED Charges

15 December 2015
Charge code SC17 4276 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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