Company NameMcAlpine & Company. Limited
Company StatusActive
Company NumberSC006445
CategoryPrivate Limited Company
Incorporation Date9 March 1907 (111 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr James Edward McAlpine
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1988(81 years, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Stanely Avenue
Paisley
Renfrewshire
PA2 9LA
Scotland
Director NameMr Kenneth Barbour McAlpine
Date of BirthApril 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1988(81 years, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Torridon Avenue
Glasgow
Lanarkshire
G41 5AU
Scotland
Director NameMr Kenneth Graham McAlpine
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1988(81 years, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Herndon Court
Newton Mearns
Glasgow
Lanarkshire
G77 5DW
Scotland
Secretary NameMr Kenneth Barbour McAlpine
NationalityBritish
StatusCurrent
Appointed28 June 1988(81 years, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Torridon Avenue
Glasgow
Lanarkshire
G41 5AU
Scotland

Contact

Websitemcalpineplumbing.com
Telephone0141 8823213
Telephone regionGlasgow

Location

Registered AddressKelvin Avenue
Hillington
Glasgow
G52 4LF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill

Shareholders

8.8k at £1J.r. Mcalpine
9.44%
Ordinary
37.8k at £1K.g. Mcalpine
40.56%
Ordinary
25k at £1J.e. Mcalpine
26.84%
Ordinary
1.9k at £1J.k. Mcalpine
2.08%
Ordinary
1.9k at £1R.g. Mcalpine
2.06%
Ordinary
17.6k at £1K.b. Mcalpine
18.91%
Ordinary
100 at £1John William Mcalpine
0.11%
Ordinary

Financials

Year2014
Turnover£53,974,240
Gross Profit£17,322,284
Net Worth£24,560,866
Cash£11,815,129
Current Liabilities£7,688,318

Accounts

Latest Accounts31 December 2017 (1 year ago)
Next Accounts Due30 September 2019 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return4 July 2018 (6 months, 2 weeks ago)
Next Return Due18 July 2019 (6 months from now)

Filing History

27 September 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
13 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 March 2017Amended group of companies' accounts made up to 31 December 2015 (29 pages)
1 October 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
11 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
4 October 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
13 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 93,184
(7 pages)
13 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 93,184
(7 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 93,184
(7 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 93,184
(7 pages)
23 January 2014Cancellation of shares. Statement of capital on 23 January 2014
  • GBP 93,184.00
(4 pages)
22 January 2014Purchase of own shares. (3 pages)
2 October 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
11 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
6 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
27 September 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
4 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
14 September 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
14 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
14 July 2010Director's details changed for Kenneth Graham Mcalpine on 21 June 2010 (2 pages)
14 July 2010Director's details changed for Kenneth Barbour Mcalpine on 21 June 2010 (2 pages)
14 July 2010Director's details changed for James Edward Mcalpine on 21 June 2010 (2 pages)
28 September 2009Group of companies' accounts made up to 31 December 2008 (28 pages)
20 July 2009Return made up to 21/06/09; full list of members (5 pages)
30 October 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
16 July 2008Return made up to 21/06/08; full list of members (6 pages)
29 October 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
13 July 2007Return made up to 21/06/07; no change of members (7 pages)
27 October 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
11 July 2006Return made up to 21/06/06; full list of members (9 pages)
25 October 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
14 July 2005Return made up to 21/06/05; full list of members (10 pages)
26 October 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
13 July 2004Return made up to 21/06/04; full list of members (10 pages)
28 October 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
10 July 2003Return made up to 21/06/03; full list of members (10 pages)
30 October 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
19 July 2002Return made up to 21/06/02; full list of members (10 pages)
29 October 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
11 July 2001Return made up to 21/06/01; full list of members (10 pages)
25 October 2000Full group accounts made up to 31 December 1999 (19 pages)
17 July 2000Return made up to 21/06/00; full list of members (10 pages)
10 November 1999Full group accounts made up to 31 December 1998 (18 pages)
20 July 1999Return made up to 21/06/99; full list of members (6 pages)
16 July 1998Full group accounts made up to 31 December 1997 (18 pages)
16 July 1998Return made up to 21/06/98; no change of members (4 pages)
31 October 1997Full group accounts made up to 31 December 1996 (17 pages)
14 July 1997Return made up to 21/06/97; no change of members (4 pages)
29 October 1996Full group accounts made up to 31 December 1995 (13 pages)
6 July 1996Return made up to 21/06/96; full list of members (6 pages)
27 October 1995Full group accounts made up to 31 December 1994 (12 pages)
25 October 1993Full group accounts made up to 31 December 1992 (11 pages)
23 October 1992Full group accounts made up to 31 December 1991 (11 pages)
22 October 1991Full group accounts made up to 31 December 1990 (10 pages)
4 November 1986Return made up to 30/05/85; full list of members (9 pages)
9 March 1907Incorporation (15 pages)