ALPINE GROUP (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC295847

Incorporation date

19/01/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2006)

03/02/2026

Accounts for a dormant company made up to 2025-02-01

View PDF (18 pages)

21/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

08/09/2025

Director's details changed for Régis Schultz on 2024-01-01

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

06/11/2024

Accounts for a dormant company made up to 2024-02-03

View PDF (10 pages)

26/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

07/11/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (13 pages)

20/10/2023

Appointment of Mr Dominic James Platt as a director on 2023-10-04

View PDF (2 pages)

17/10/2023

Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03

View PDF (1 pages)

23/05/2023

Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10

View PDF (1 pages)

23/05/2023

Appointment of Theresa Casey as a secretary on 2023-04-11

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a dormant company made up to 2022-01-29

View PDF (13 pages)

24/10/2022

Termination of appointment of Peter Alan Cowgill as a director on 2022-10-11

View PDF (1 pages)

24/10/2022

Appointment of Régis Schultz as a director on 2022-10-11

View PDF (2 pages)

24/10/2022

Appointment of Nirma Cassidy as a secretary on 2022-10-11

View PDF (2 pages)

04/10/2022

Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2021-01-30

View PDF (10 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a dormant company made up to 2020-02-01

View PDF (11 pages)

21/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a dormant company made up to 2019-02-02

View PDF (11 pages)

29/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

06/11/2018

Termination of appointment of Brian Michael Small as a director on 2018-10-31

View PDF (1 pages)

24/09/2018

Accounts for a dormant company made up to 2018-02-03

View PDF (11 pages)

02/05/2018

Notification of Tiso Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2018

Withdrawal of a person with significant control statement on 2018-05-02

View PDF (2 pages)

20/04/2018

Director's details changed for Mr Peter Alan Cowgill on 2018-04-19

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

18/10/2017

Accounts for a dormant company made up to 2017-01-28

View PDF (11 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

26/01/2017

Director's details changed for Mr Brian Michael Small on 2017-01-26

View PDF (3 pages)

26/01/2017

Director's details changed for Ms Susan Margaret Macdonald on 2017-01-26

View PDF (2 pages)

26/01/2017

Director's details changed for Mr Christopher Tiso on 2017-01-26

View PDF (2 pages)

26/01/2017

Director's details changed for Mr Peter Alan Cowgill on 2017-01-26

View PDF (3 pages)

26/09/2016

Full accounts made up to 2016-01-30

View PDF (13 pages)

29/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (8 pages)

01/12/2015

Termination of appointment of David Robert Williams as a director on 2015-11-27

View PDF (1 pages)

18/11/2015

Termination of appointment of Benjamin Robert Thomas as a director on 2015-10-30

View PDF (1 pages)

10/11/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

05/11/2015

Appointment of Mrs Siobhan Mawdsley as a secretary on 2015-10-01

View PDF (2 pages)

05/11/2015

Termination of appointment of Andrew John Batchelor as a secretary on 2015-10-01

View PDF (1 pages)

23/03/2015

Auditor's resignation

View PDF (1 pages)

05/03/2015

Auditor's resignation

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (10 pages)

30/10/2014

Full accounts made up to 2014-02-01

View PDF (13 pages)

01/10/2014

Appointment of Mr Andrew John Batchelor as a secretary on 2014-09-24

View PDF (2 pages)

01/10/2014

Termination of appointment of Jane Marie Brisley as a secretary on 2014-09-24

View PDF (1 pages)

02/07/2014

Appointment of Mr Neil James Greenhalgh as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Barry Bown as a director

View PDF (1 pages)

06/05/2014

Director's details changed for Mr Barry Colin Bown on 2014-02-11

View PDF (2 pages)

26/03/2014

Director's details changed for Mr Benjamin Robert Thomas on 2014-03-26

View PDF (2 pages)

26/03/2014

Director's details changed for Christopher Tiso on 2014-03-26

View PDF (2 pages)

26/02/2014

Statement of company's objects

View PDF (2 pages)

26/02/2014

Resolutions

View PDF (31 pages)

20/02/2014

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

20/02/2014

Appointment of Mrs Jane Marie Brisley as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Nigel Smith as a secretary

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (10 pages)

06/12/2013

Appointment of Ms Susan Margaret Macdonald as a director

View PDF (2 pages)

28/11/2013

Resolutions

View PDF (2 pages)

26/11/2013

Appointment of Mr David Robert Williams as a director

View PDF (2 pages)

26/11/2013

Appointment of Mr Brian Michael Small as a director

View PDF (2 pages)

26/11/2013

Appointment of Mr Peter Alan Cowgill as a director

View PDF (2 pages)

26/11/2013

Appointment of Mr Barry Colin Bown as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of Geoffrey Thomson as a director

View PDF (1 pages)

26/11/2013

Registration of charge 2958470002

View PDF (28 pages)

26/11/2013

Alterations to a floating charge

View PDF (39 pages)

23/11/2013

Alterations to floating charge 1

View PDF (38 pages)

31/10/2013

Full accounts made up to 2013-01-26

View PDF (12 pages)

29/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

30/10/2012

Full accounts made up to 2012-01-28

View PDF (12 pages)

11/04/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

04/11/2011

Full accounts made up to 2011-01-29

View PDF (12 pages)

25/05/2011

Termination of appointment of Mbm Secretarial Services Limited as a secretary

View PDF (1 pages)

25/05/2011

Appointment of Nigel Peter Smith as a secretary

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

10/11/2010

Miscellaneous

View PDF (2 pages)

09/07/2010

Full accounts made up to 2010-01-31

View PDF (11 pages)

10/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

30/11/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

09/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

26/11/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

15/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

View PDF (1 pages)

11/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

20/11/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

12/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

17/08/2006

Registered office changed on 17/08/06 from: 107 george street edinburgh EH2 3ES

View PDF (1 pages)

24/07/2006

Certificate of change of name

View PDF (2 pages)

09/05/2006

Partic of mort/charge *

View PDF (3 pages)

28/04/2006

Resolutions

View PDF (0 pages)

28/04/2006

Resolutions

View PDF (0 pages)

28/04/2006

Resolutions

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

19/01/2006

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

19/01/2027

Last change occurred

01/02/2025

Accounts

Dormant

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenhalgh, Neil James	Director	01/06/2014 - 03/10/2023	162
Cowgill, Peter Alan	Director	12/11/2013 - 11/10/2022	200
Small, Brian Michael	Director	12/11/2013 - 31/10/2018	142
Tiso, Christopher	Director	28/03/2006 - Present	20
Williams, David Robert	Director	12/11/2013 - 27/11/2015	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ALPINE GROUP (SCOTLAND) LIMITED

ALPINE GROUP (SCOTLAND) LIMITED is an(a) Active company incorporated on 19/01/2006 with the registered office located at 41 Commercial Street, Leith, Edinburgh EH6 6JD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINE GROUP (SCOTLAND) LIMITED?

ALPINE GROUP (SCOTLAND) LIMITED is currently Active. It was registered on 19/01/2006 .

Where is ALPINE GROUP (SCOTLAND) LIMITED located?

ALPINE GROUP (SCOTLAND) LIMITED is registered at 41 Commercial Street, Leith, Edinburgh EH6 6JD.

What does ALPINE GROUP (SCOTLAND) LIMITED do?

ALPINE GROUP (SCOTLAND) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALPINE GROUP (SCOTLAND) LIMITED?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-02-01.