Alpine Contract Services Limited

Company Name	Alpine Contract Services Limited
Company Status	Dissolved
Company Number	SC300292
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years, 1 month ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Archearth Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graeme Robbie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 April 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bucklers House Bucklers Head Kellas Dundee Angus DD5 3PD Scotland

Secretary Name	Mr Graeme Robbie
Nationality	British
Status	Closed
Appointed	22 January 2008(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bucklers House Bucklers Head Kellas Dundee Angus DD5 3PD Scotland

Director Name	Alister Colin Dalziel
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2008)
Role	Quantity Surveyor
Correspondence Address	179b Lochee Road Dundee DD2 2ND Scotland

Director Name	Mr Mark James Dunlop
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2008)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	4 West Grange Walk Monifieth Dundee Angus DD5 4PQ Scotland

Director Name	Ian Johnson Hill
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2008)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	20 Alexander Gordon Drive Monifieth Angus DD5 4HD Scotland

Director Name	Mr Kristofer Sparks
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2008)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	24 Challum Walk Broughty Ferry Dundee DD5 3UU Scotland

Secretary Name	Alister Colin Dalziel
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2008)
Role	Quantity Surveyor
Correspondence Address	179b Lochee Road Dundee DD2 2ND Scotland

Director Name	Mr John Duffy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Strathern Road Broughty Ferry Dundee Angus DD5 1PP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(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	05 April 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01382 220653
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

500 at £1	Graeme Robbie 50.00% Ordinary
500 at £1	Hillerod LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,322
Cash	£66
Current Liabilities	£7,544

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	Application to strike the company off the register (3 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 August 2013	Termination of appointment of John Duffy as a director (1 page)
27 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
27 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
9 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
11 May 2009	Director's change of particulars / john duffy / 19/12/2008 (1 page)
11 May 2009	Return made up to 05/04/09; full list of members (4 pages)
11 May 2009	Director and secretary's change of particulars / graeme robbie / 18/07/2008 (1 page)
11 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
10 September 2008	Company name changed archearth LIMITED\certificate issued on 16/09/08 (2 pages)
20 May 2008	Return made up to 05/04/08; full list of members (5 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 4 west grange walk monifieth DD5 4PQ (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
25 April 2007	Return made up to 05/04/07; full list of members (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New secretary appointed;new director appointed (1 page)
12 April 2006	Secretary resigned (1 page)
5 April 2006	Incorporation (17 pages)

Alpine Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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