ALPINE ACTIVE LIMITED

Profile ALPINE ACTIVE LIMITED

Actual on 01.07.2021
Company name
ALPINE ACTIVE LIMITED
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Company number
SC351978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 December 2008
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
2 AROS FIELD WEST, PERTHSHIRE, COMRIE, PH6 2GB
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PSC and Officers ALPINE ACTIVE LIMITED

Officers

(as of 25.09.2020)

HUSTWAYTE, James Edward
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: 2 Aros Field West, Comrie, Perthshire, PH6 2GB
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Travel Consultant
Country of residence: France
HUSTWAYTE, Laura
Status: Active
Appointed on: Tuesday, 08 October 2013
Correspondence address: 2 Aros Field West, Comrie, Scotland, Perthshire, PH6 2GB
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: Scotland
HUSTWAYTE, Mary Hannah
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: 3 Manor Drive, Harrogate, N. Yorks, HG2 0HR
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Travel Consultant
Country of residence: France
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 01 December 2008
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Secretary
MABBOTT, Stephen George
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 01 December 2008
Correspondence address: 5 Inveresk Gate, Inveresk, EH21 7TB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

James Edward Hustwayte
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Comrie, Scotland, Perthshire
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Mary Hannah Hustwayte
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Harrogate, England, North Yorkshire
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors