GEORGE MCALPINE & SONS LIMITED -
| Company Profile | Company Filings |
Overview
GEORGE MCALPINE & SONS LIMITED is a Private Limited Company from and has the status: Active.
GEORGE MCALPINE & SONS LIMITED was incorporated 89 years ago on 22/08/1934 and has the registered number: SC018035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GEORGE MCALPINE & SONS LIMITED was incorporated 89 years ago on 22/08/1934 and has the registered number: SC018035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GEORGE MCALPINE & SONS LIMITED -
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
90 SEAWARD STREET
G41 1HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MCCAULEY | Oct 1978 | British | Director | 2020-12-23 | CURRENT |
| MR CHRISTOPHER JAMES CONNOR | Jan 1985 | Scottish | Director | 2019-09-02 | CURRENT |
| BERNADETTE CONNOR | Feb 1947 | British | Secretary | 1990-08-06 | CURRENT |
| VERA MARJORIE MCINTYRE | British | Director | RESIGNED | ||
| JOHN MICHAEL MCINTYRE | Mar 1944 | British | Director | RESIGNED | |
| HENRY TAYLOR FERGUSON | Dec 1945 | British | Director | 1988-12-19 UNTIL 1990-08-06 | RESIGNED |
| PAUL DOOHAN | Aug 1966 | British | Director | 1991-05-15 UNTIL 2020-12-23 | RESIGNED |
| JAMES CONNOR | Nov 1941 | British | Director | RESIGNED | |
| BERNADETTE CONNOR | Feb 1947 | British | Director | 1990-08-06 UNTIL 2009-04-06 | RESIGNED |
| VERA MARJORIE MCINTYRE | British | Secretary | RESIGNED | ||
| MARGARET ANNE FERGUSON | Jan 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bernadette Bernadette Connor As Executor Of The Late James Conner | 2016-04-06 - 2022-03-31 | 2/1947 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Bernadette Connor Executor Of The Late Jim Connor | 2016-04-06 - 2016-04-06 | 2/1947 | Ownership of shares 25 to 50 percent | |
| Mr Paul Doohan | 2016-04-06 - 2016-04-06 | 8/1966 | Ownership of shares 25 to 50 percent | |
| Mrs Bernadette Connor Executor Of The Late Jim Connor | 2016-04-06 | 2/1947 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GEORGE_MCALPINE_&_SONS_LI - Accounts | 2023-11-08 | 28-02-2023 | £221,107 Cash £479,929 equity |
| GEORGE_MCALPINE_&_SONS_LI - Accounts | 2022-11-16 | 28-02-2022 | £280,507 Cash £420,881 equity |
| GEORGE_MCALPINE_&_SONS_LI - Accounts | 2021-11-10 | 28-02-2021 | £157,206 Cash £362,034 equity |
| GEORGE_MCALPINE_&_SONS_LI - Accounts | 2020-02-07 | 31-08-2019 | £193,544 Cash £479,216 equity |
| GEORGE_MCALPINE_&_SONS_LI - Accounts | 2019-03-21 | 31-08-2018 | £244,292 Cash £519,485 equity |