| Company Name | Alpine Vision Ltd. |
|---|---|
| Director | Michael Joseph Spalding |
| Company Status | Active |
| Company Number | SC272701 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Joseph Spalding |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Houstonfield Houston Renfrewshire PA6 7EU Scotland |
| Secretary Name | Christopher Thomas Spalding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Houstonfield Houston Renfrewshire PA6 7EU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | alpinevision.co.uk |
|---|
Location
| Registered Address | Houstonfield Houston Renfrewshire PA6 7EU Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Houston, Crosslee & Linwood |
Shareholders
| 2 at £1 | Michael Spalding 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months from now) |
Filing History
| 20 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 9 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 8 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 24 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 22 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 October 2011 | Secretary's details changed for Christopher Thomas Spalding on 1 September 2010 (1 page) |
| 18 October 2011 | Secretary's details changed for Christopher Thomas Spalding on 1 September 2010 (1 page) |
| 18 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Secretary's details changed for Christopher Thomas Spalding on 1 September 2010 (1 page) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Michael Joseph Spalding on 30 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Michael Joseph Spalding on 30 August 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 4 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 June 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 27 June 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 31 August 2004 | Incorporation (16 pages) |
| 31 August 2004 | Incorporation (16 pages) |