THE ALPINE STORE LIMITED

Overview

Company Name	THE ALPINE STORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC158825
Jurisdiction	Scotland
Date of Creation	Jun 23, 1995
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ALPINE STORE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE ALPINE STORE LIMITED located?

Registered Office Address	41 Commercial Street Leith EH6 6JD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE ALPINE STORE LIMITED?

Previous Company Names
Company Name	From	Until
ALPINE BIKES (ABERDEEN) LIMITED	Jul 19, 1995	Jul 19, 1995
RIDGEROW LIMITED	Jun 23, 1995	Jun 23, 1995

What are the latest accounts for THE ALPINE STORE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 03, 2018

What are the latest filings for THE ALPINE STORE LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2018

Application to strike the company off the register

3 pages

DS01

Nov 07, 2018

Termination of appointment of Brian Michael Small as a director on Oct 31, 2018

1 pages

TM01

Sep 24, 2018

Accounts for a dormant company made up to Feb 03, 2018

8 pages

Jun 13, 2018

Confirmation statement made on Jun 01, 2018 with no updates

3 pages

CS01

May 02, 2018

Notification of The Alpine Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

May 02, 2018

Withdrawal of a person with significant control statement on May 02, 2018

2 pages

PSC09

Apr 20, 2018

Director's details changed for Mr Peter Alan Cowgill on Apr 19, 2018

2 pages

CH01

Oct 18, 2017

Accounts for a dormant company made up to Jan 28, 2017

8 pages

Jun 15, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Jun 06, 2017

Director's details changed for Mr Christopher Tiso on Jun 06, 2017

2 pages

CH01

Jun 06, 2017

Director's details changed for Mr Brian Michael Small on Jun 06, 2017

3 pages

CH01

Jun 06, 2017

Director's details changed for Ms Susan Margaret Macdonald on Jun 06, 2017

2 pages

CH01

Jun 06, 2017

Director's details changed for Mr Peter Alan Cowgill on Jun 06, 2017

3 pages

CH01

Sep 13, 2016

Accounts for a dormant company made up to Jan 30, 2016

8 pages

Jun 29, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 2	SH01

Dec 01, 2015

Termination of appointment of David Robert Williams as a director on Nov 27, 2015

1 pages

TM01

Nov 24, 2015

Accounts for a dormant company made up to Jan 31, 2015

8 pages

Nov 18, 2015

Termination of appointment of Benjamin Robert Thomas as a director on Oct 30, 2015

1 pages

TM01

Nov 05, 2015

Appointment of Mrs Siobhan Mawdsley as a secretary on Oct 01, 2015

2 pages

AP03

Nov 05, 2015

Termination of appointment of Andrew John Batchelor as a secretary on Oct 01, 2015

1 pages

TM02

Jul 16, 2015

Annual return made up to Jun 23, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 2	SH01

Oct 30, 2014

Accounts for a dormant company made up to Feb 01, 2014

6 pages

Oct 01, 2014

Appointment of Mr Andrew John Batchelor as a secretary on Sep 24, 2014

2 pages

AP03

View All Filings

Who are the officers of THE ALPINE STORE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAWDSLEY, Siobhan

Oct 01, 2015

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

202441990001

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 12, 2013

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

COWGILL, Peter Alan

Nov 12, 2013

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

England

British

1953-3

Director

84147460004

GREENHALGH, Neil James

Jun 01, 2014

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1971-4

Director

165421500001

MACDONALD, Susan Margaret

Nov 12, 2013

Director

41 Commercial Street

Leith

EH6 6JD Edinburgh

United Kingdom

British

1972-3

Director

178005760001

TISO, Christopher

May 04, 2006

Director

41 Commercial Street

Leith

EH6 6JD Edinburgh

United Kingdom

British

1971-11

Director

81984640002

BATCHELOR, Andrew John

Sep 24, 2014

Oct 01, 2015

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

191433640001

BRISLEY, Jane Marie

Nov 12, 2013

Sep 24, 2014

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

185331600001

MCKAY, John

Jul 12, 1995

May 04, 2006

Secretary

9 Woodhill Place

AB2 4LF Aberdeen

British

35374170001

REID, Brian

Jun 23, 1995

Jul 12, 1995

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

SMITH, Nigel Peter

May 01, 2011

Nov 12, 2013

Secretary

Commercial Street

Leith

EH6 6JD Edinburgh

United Kingdom

160326550001

THOMAS, Benjamin Robert

May 04, 2006

May 24, 2006

Secretary

13 Belgrave Place

EH4 3AW Edinburgh

British

Chartered Accountant

99868550001

MBM SECRETARIAL SERVICES LIMITED

May 24, 2006

May 01, 2011

Secretary

Floor

7 Castle Street

EH2 3AH Edinburgh

5th

133157900001

BOWN, Barry Colin

Nov 12, 2013

May 30, 2014

Director

Hollins Brook Way

BL9 8RR Bury

Jd Sports Fashion Plc

Lancashire

England

United Kingdom

British

1961-6

Ceo

71232240003

MABBOTT, Stephen

Jun 23, 1995

Jul 12, 1995

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Scotland

British

1950-11

900008380001

MCKAY, David Scott

Jul 12, 1995

May 04, 2006

Director

Robinhill

13 Westerton Road,Cults

AB15 6AL Aberdeen

United Kingdom

British

1955-4

Retailer

158874260001

RIDDOCH, Duncan Henry

Jul 03, 1996

Jan 31, 2003

Director

Drumtochty

Oldmeldrum

AB51 0ER Inverurie

Aberdeenshire

Gbr

British

1971-11

Retailmanager

90128960001

SMALL, Brian Michael

Nov 12, 2013

Oct 31, 2018

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1956-10

Director

45198750002

THOMAS, Benjamin Robert

May 04, 2006

Oct 30, 2015

Director

Commercial Street

Leith

EH6 6JD Edinburgh

United Kingdom

British

1967-1

Chartered Accountant

99868550001

THOMSON, Geoffrey Allan

May 04, 2006

Nov 12, 2013

Director

26 Swanston Gardens

EH10 7DL Edinburgh

Midlothian

United Kingdom

British

1959-10

Buyer

1023220002

WILLIAMS, David Robert

Nov 12, 2013

Nov 27, 2015

Director

Hollins Brook Way

BL9 8RR Bury

Jd Sports Fashion Plc

Lancashire

England

United Kingdom

British

1966-5

Director

157062220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ALPINE STORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Alpine Group Limited

Apr 06, 2016

Commercial Street

Leith

EH6 6JD Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc145218

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE ALPINE STORE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017	Apr 10, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE ALPINE STORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 11, 2013 Delivered On Nov 26, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Jd Sports Fashion PLC
	Transactions Nov 26, 2013Registration of a charge (MR01) Nov 26, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 17, 2012 Delivered On Apr 21, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 21, 2012Registration of a charge (MG01s) Nov 23, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 07, 1996 Delivered On Jun 14, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 1996Registration of a charge (410) Nov 23, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0