ALPINE GROUP (SCOTLAND) LIMITED

Company number SC295847

Date	Type	Description	View / Download
26 Feb 2014	CC04	Statement of company's objects	(2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Feb 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
20 Feb 2014	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Nigel Smith as a secretary	(1 page)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(10 pages)
06 Dec 2013	AP01	Appointment of Ms Susan Margaret Macdonald as a director	(2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Banking & finance arrangements auth. 11/11/2013	(2 pages)
26 Nov 2013	AP01	Appointment of Mr David Robert Williams as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Brian Michael Small as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Peter Alan Cowgill as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Barry Colin Bown as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Geoffrey Thomson as a director	(1 page)
26 Nov 2013	MR01	Registration of charge 2958470002	(28 pages)
26 Nov 2013	466(Scot)	Alterations to a floating charge	(39 pages)
23 Nov 2013	466(Scot)	Alterations to floating charge 1	(38 pages)
31 Oct 2013	AA	Full accounts made up to 26 January 2013	(12 pages)
29 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
30 Oct 2012	AA	Full accounts made up to 28 January 2012	(12 pages)
11 Apr 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
04 Nov 2011	AA	Full accounts made up to 29 January 2011	(12 pages)
25 May 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
25 May 2011	AP03	Appointment of Nigel Peter Smith as a secretary	(2 pages)
10 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
10 Nov 2010	MISC	Section 519	(2 pages)