ALPEN LODGE LIMITED

Overview

Company Name	ALPEN LODGE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC539785
Jurisdiction	Scotland
Date of Creation	Jul 07, 2016

Summary

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

What is the purpose of ALPEN LODGE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is ALPEN LODGE LIMITED located?

Registered Office Address	Suite 341 4th Floor 93 Hope Street G2 6LD Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALPEN LODGE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2020
Next Accounts Due On	Jul 31, 2021
Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What is the status of the latest confirmation statement for ALPEN LODGE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2023
Next Confirmation Statement Due	Feb 15, 2023
Next Confirmation Statement Made Up To	Feb 01, 2022
Overdue	Yes

What are the latest filings for ALPEN LODGE LIMITED?

Filings
Date	Description	Document	Type
May 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Feb 01, 2022	Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on Jan 27, 2022	2 pages	PSC01

Feb 01, 2022	Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on Jan 27, 2022	2 pages	AP01

Feb 01, 2022	Termination of appointment of Audrey Bowman as a director on Jan 27, 2022	1 pages	TM01

Feb 01, 2022	Termination of appointment of Ryan Bowman as a director on Jan 27, 2022	1 pages	TM01

Feb 01, 2022	Termination of appointment of John Bowman as a director on Jan 27, 2022	1 pages	TM01

Feb 01, 2022	Cessation of Ryan Bowman as a person with significant control on Jan 27, 2022	1 pages	PSC07

Feb 01, 2022	Cessation of John Bowman as a person with significant control on Jan 27, 2022	1 pages	PSC07

Feb 01, 2022	Cessation of Audrey Bowman as a person with significant control on Jan 27, 2022	1 pages	PSC07

Feb 01, 2022	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on Feb 01, 2022	1 pages	AD01

Oct 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 28, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with updates	4 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Sep 14, 2020	Confirmation statement made on Jul 15, 2020 with updates	5 pages	CS01

Jul 18, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Jul 18, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 15, 2018 with updates	4 pages	CS01

May 31, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Apr 05, 2018	Total exemption full accounts made up to Oct 31, 2016	6 pages	AA

Apr 05, 2018	Current accounting period shortened from Oct 31, 2017 to Oct 31, 2016	1 pages	AA01

Aug 30, 2017	Cessation of Codir Limited as a person with significant control on Jul 07, 2016	1 pages	PSC07

View All Filings

Who are the officers of ALPEN LODGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCCANDLES, Lynsey Suzanne Allan Rose

Jan 27, 2022

Director

Hope Street

G2 6LD Glasgow

Suite 341 4th Floor 93

Scotland

British

1980-3

Director

290190630001

COSEC LIMITED

Jul 07, 2016

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

BOWMAN, Audrey

Jul 07, 2016

Jan 27, 2022

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

United Kingdom

British

1970-7

Director

191236820001

BOWMAN, John

Jul 07, 2016

Jan 27, 2022

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

United Kingdom

British

1969-8

Director

97653260002

BOWMAN, Ryan

Jul 07, 2016

Jan 27, 2022

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

British

1989-6

Director

210321540001

MCMEEKIN, James Stuart

Jul 07, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Jul 07, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPEN LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lynsey Suzanne Allan Rose Mccandles

Jan 27, 2022

Hope Street

G2 6LD Glasgow

Suite 341 4th Floor 93

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ryan Bowman

Jul 07, 2016

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr John Bowman

Jul 07, 2016

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Audrey Bowman

Jul 07, 2016

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Codir Limited

Jul 07, 2016

Montgomery Street

EH7 5JA Edinburgh

Scotland

Yes

Legal Form	Companies Act 2006
Country Registered	Gb-Sct
Legal Authority	Limited Company
Place Registered	Scotland
Registration Number	Sc134449

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

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.
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