This company is commonly known as George Mcalpine & Sons Limited. The company was founded 89 years ago and was given the registration number SC018035. The firm's registered office is in . You can find them at 90 Seaward Street, Glasgow, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | GEORGE MCALPINE & SONS LIMITED |
|---|---|---|
| Company Number | : | SC018035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1934 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 90 Seaward Street, Glasgow, G41 1HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Seaward Street, Glasgow, Scotland, G41 1HJ | Secretary | 06 August 1990 | Active |
| 90 Seaward Street, Glasgow, G41 1HJ | Director | 02 September 2019 | Active |
| 90, Seaward Street, Glasgow, Scotland, G41 1HJ | Director | 23 December 2020 | Active |
| 10 Mitchell Drive, Milngavie, Glasgow, G62 6PY | Secretary | - | Active |
| 5 Machrie Drive, Helensburgh, G84 9EJ | Secretary | - | Active |
| 51 Newton Grove, Newton Mearns, Glasgow, G77 5QJ | Director | 06 August 1990 | Active |
| 51 Newton Grove, Newton Mearns, Glasgow, G77 5QJ | Director | - | Active |
| 90 Seaward Street, Glasgow, G41 1HJ | Director | 15 May 1991 | Active |
| 10 Mitchell Drive, Milngavie, Glasgow, G62 6PY | Director | 19 December 1988 | Active |
| Gorse Cottage, West Dhuhill Drive, Helensburgh, G84 9AW | Director | - | Active |
| 5 Machrie Drive, Helensburgh, G84 9EJ | Director | - | Active |
| Bernadette Bernadette Connor As Executor Of The Late James Conner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 90, Seaward Street, Glasgow, Scotland, G41 1HJ |
| Nature of control | : |
|
| Mrs Bernadette Connor Executor Of The Late Jim Connor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Address | : | 90 Seaward Street, G41 1HJ |
| Nature of control | : |
|
| Mr Paul Doohan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | 90 Seaward Street, G41 1HJ |
| Nature of control | : |
|
| Mrs Bernadette Connor Executor Of The Late Jim Connor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Address | : | 90 Seaward Street, G41 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Capital | Capital allotment shares. | Download |
| 2022-10-29 | Capital | Capital allotment shares. | Download |
| 2022-10-28 | Capital | Capital name of class of shares. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-28 | Incorporation | Memorandum articles. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Capital | Capital cancellation shares. | Download |
| 2021-05-25 | Capital | Capital return purchase own shares. | Download |
| 2021-05-18 | Capital | Capital cancellation shares. | Download |
| 2021-01-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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