George Mcalpine & Sons Limited

General information

Name:

George Mcalpine & Sons Ltd

Office Address:

90 Seaward Street Glasgow G41 1HJ

Number: SC018035

Incorporation date: 1934-08-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

George Mcalpine & Sons Limited has existed on the market for 90 years. Started with registration number SC018035 in the year 1934, the firm is located at 90 Seaward Street, Pollokshields G41 1HJ. This firm's SIC and NACE codes are 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The business latest filed accounts documents describe the period up to 2022-02-28 and the most recent confirmation statement was submitted on 2023-03-16.

At the moment, the directors appointed by the business include: Stephen M. assigned this position in 2020 in December and Christopher C. assigned this position in 2019. In order to help the directors in their tasks, the business has been utilizing the expertise of Bernadette C. as a secretary since 1990.

Bernadette C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 23 December 2020

Latest update: 21 March 2024

Christopher C.

Role: Director

Appointed: 02 September 2019

Latest update: 21 March 2024

Bernadette C.

Role: Secretary

Appointed: 06 August 1990

Latest update: 21 March 2024

People with significant control

Bernadette C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bernadette B.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Bernadette C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
89
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