Alpine Fencing (Dundee) Limited

Company Name	Alpine Fencing (Dundee) Limited
Directors	John Duffy and Graeme Robbie
Company Status	Active
Company Number	SC194828
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Duffy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(4 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Fencing Contractor
Country of Residence	Scotland
Correspondence Address	19 Strathern Road Broughty Ferry Dundee Angus DD5 1PP Scotland

Director Name	Mr Graeme Robbie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 November 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bucklers House Bucklers Head Kellas Dundee Angus DD5 3PD Scotland

Director Name	Gillian Duffy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2003)
Role	Manager
Correspondence Address	41 Gotterstone Drive West Ferry Dundee Angus DD5 1QX Scotland

Secretary Name	John Duffy
Nationality	British
Status	Resigned
Appointed	13 April 1999(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2003)
Role	Company Director
Correspondence Address	41 Gotterstone Drive West Ferry Dundee Angus DD5 1QX Scotland

Secretary Name	Gillian Duffy
Nationality	British
Status	Resigned
Appointed	01 June 2003(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	19 Strathern Road Broughty Ferry Dundee Angus DD5 1PP Scotland

Secretary Name	Mr Graeme Robbie
Status	Resigned
Appointed	31 March 2010(11 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Bucklers House Bucklershead Kellas Dundee Angus DD5 3PD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.alpinelandscape.co.uk
Telephone	01382 817830
Telephone region	Dundee

Location

Registered Address	42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5k at £1	Graeme Robbie 50.00% Ordinary
1.5k at £1	John Duffy 49.97% Ordinary
1 at £1	Gillian Duffy 0.03% Ordinary

Financials

Year	2014
Net Worth	£12,117
Cash	£350
Current Liabilities	£6,699

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

14 January 2005	Delivered on: 26 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
7 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Graeme Robbie as a secretary on 1 December 2017 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3,000 (5 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3,000 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,000 (5 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,000 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3,000 (5 pages)
1 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
26 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
9 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Termination of appointment of Gillian Duffy as a secretary (1 page)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Appointment of Mr Graeme Robbie as a secretary (1 page)
12 April 2010	Termination of appointment of Gillian Duffy as a secretary (1 page)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Appointment of Mr Graeme Robbie as a secretary (1 page)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 April 2009	Registered office changed on 06/04/2009 from 42 dudhope crescent road dundee DD1 5RR (1 page)
6 April 2009	Secretary's change of particulars / gillian duffy / 19/12/2008 (2 pages)
6 April 2009	Director's change of particulars / graeme robbie / 18/07/2008 (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / graeme robbie / 18/07/2008 (2 pages)
6 April 2009	Director's change of particulars / john duffy / 19/12/2008 (2 pages)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Secretary's change of particulars / gillian duffy / 19/12/2008 (1 page)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
6 April 2009	Secretary's change of particulars / gillian duffy / 19/12/2008 (1 page)
6 April 2009	Director's change of particulars / john duffy / 19/12/2008 (2 pages)
6 April 2009	Registered office changed on 06/04/2009 from 42 dudhope crescent road dundee DD1 5RR (1 page)
6 April 2009	Director's change of particulars / john duffy / 19/12/2008 (1 page)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Secretary's change of particulars / gillian duffy / 19/12/2008 (2 pages)
6 April 2009	Director's change of particulars / john duffy / 19/12/2008 (1 page)
6 April 2009	Director's change of particulars / graeme robbie / 18/07/2008 (2 pages)
6 April 2009	Director's change of particulars / graeme robbie / 18/07/2008 (1 page)
6 April 2009	Location of register of members (1 page)
2 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 May 2008	Return made up to 30/03/08; full list of members (4 pages)
12 May 2008	Return made up to 30/03/08; full list of members (4 pages)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 April 2006	Return made up to 30/03/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 (7 pages)
10 April 2006	Return made up to 30/03/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 (7 pages)
5 April 2006	Registered office changed on 05/04/06 from: 41 gotterstone drive west ferry dundee angus DD5 1QX (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 41 gotterstone drive west ferry dundee angus DD5 1QX (1 page)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
22 February 2005	Ad 21/02/05--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
22 February 2005	Ad 21/02/05--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
26 January 2005	Partic of mort/charge * (5 pages)
26 January 2005	Partic of mort/charge * (5 pages)
16 December 2004	Â£ nc 1000/100000 06/12/04 (1 page)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2004	Â£ nc 1000/100000 06/12/04 (1 page)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
28 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 June 2003	Return made up to 30/03/03; full list of members (6 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Return made up to 30/03/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 April 2001	Return made up to 30/03/01; full list of members (6 pages)
19 April 2001	Return made up to 30/03/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (9 pages)
3 January 2001	Full accounts made up to 31 March 2000 (9 pages)
27 April 2000	Return made up to 30/03/00; full list of members (6 pages)
27 April 2000	Return made up to 30/03/00; full list of members (6 pages)
23 April 1999	Registered office changed on 23/04/99 from: 24 great king street edinburgh EH3 6QN (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Company name changed lightmist LIMITED\certificate issued on 26/04/99 (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: 24 great king street edinburgh EH3 6QN (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	Company name changed lightmist LIMITED\certificate issued on 26/04/99 (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Director resigned (1 page)
30 March 1999	Incorporation (13 pages)
30 March 1999	Incorporation (13 pages)

Alpine Fencing (Dundee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland