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A.J. MCALPINE CONSTRUCTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j. Mcalpine Construction Ltd.. The company was founded 12 years ago and was given the registration number SC415687. The firm's registered office is in WEST KILBRIDE. You can find them at South Kilrusken Farm, , West Kilbride, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:A.J. MCALPINE CONSTRUCTION LTD.
Company Number:SC415687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:South Kilrusken Farm, West Kilbride, KA23 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Kilruskin Farm, South Kilruskin Farm, West Kilbride, Scotland, KA23 9QP

Director27 July 2018Active
South Kilrusken Farm, West Kilbride, Scotland, KA23 9QP

Secretary30 January 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary30 January 2012Active
South Silrusken Farm, West Kilbride, Scotland, KA23 9QP

Director29 November 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director30 January 2012Active
South Kilrusken Farm, West Kilbride, Scotland, KA23 9QP

Director30 January 2012Active

People with Significant Control

Mr John Mcalpine
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Address:South Kilrusken Farm, West Kilbride, KA23 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ailsa Jane Barbour
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:South Kilrusken Yard, South Kilruskin Yard, West Kilbride, United Kingdom, KA23 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-21Address

Change registered office address company with date old address new address.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-27Officers

Termination secretary company with name termination date.

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2018-07-27Officers

Appoint person director company with name date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-05-07Gazette

Gazette filings brought up to date.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Gazette

Gazette notice compulsory.

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