| Company Name | McAlpine & Company. Limited |
|---|---|
| Directors | Kenneth Barbour McAlpine and Kenneth Graham McAlpine |
| Company Status | Active |
| Company Number | SC006445 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1907(116 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Kenneth Barbour McAlpine |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1988(81 years, 4 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Torridon Avenue Glasgow Lanarkshire G41 5AU Scotland |
| Director Name | Mr Kenneth Graham McAlpine |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1988(81 years, 4 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Herndon Court Newton Mearns Glasgow Lanarkshire G77 5DW Scotland |
| Secretary Name | Mr Kenneth Barbour McAlpine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1988(81 years, 4 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Torridon Avenue Glasgow Lanarkshire G41 5AU Scotland |
| Director Name | Mr James Edward McAlpine |
|---|---|
| Date of Birth | November 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1988(81 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months (resigned 09 June 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Stanely Avenue Paisley Renfrewshire PA2 9LA Scotland |
Contact
| Website | mcalpineplumbing.com |
|---|---|
| Telephone | 0141 8823213 |
| Telephone region | Glasgow |
Location
| Registered Address | Kelvin Avenue Hillington Glasgow G52 4LF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 8.8k at £1 | J.r. Mcalpine 9.44% Ordinary |
|---|---|
| 37.8k at £1 | K.g. Mcalpine 40.56% Ordinary |
| 25k at £1 | J.e. Mcalpine 26.84% Ordinary |
| 1.9k at £1 | J.k. Mcalpine 2.08% Ordinary |
| 1.9k at £1 | R.g. Mcalpine 2.06% Ordinary |
| 17.6k at £1 | K.b. Mcalpine 18.91% Ordinary |
| 100 at £1 | John William Mcalpine 0.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| 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 Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2023 (3 months, 3 weeks from now) |
Filing History
| 30 September 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
|---|---|
| 13 July 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
| 12 July 2021 | Termination of appointment of James Edward Mcalpine as a director on 9 June 2021 (1 page) |
| 8 July 2021 | Cessation of James Edward Mcalpine as a person with significant control on 9 June 2021 (1 page) |
| 2 October 2020 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 25 September 2019 | Group of companies' accounts made up to 31 December 2018 (33 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 3 October 2018 | Group of companies' accounts made up to 31 December 2017 (28 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 4 July 2018 | Notification of James Edward Mcalpine as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 27 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 13 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 March 2017 | Amended group of companies' accounts made up to 31 December 2015 (29 pages) |
| 7 March 2017 | Amended group of companies' accounts made up to 31 December 2015 (29 pages) |
| 1 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 1 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 4 October 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
| 4 October 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 1 October 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
| 1 October 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 23 January 2014 | Cancellation of shares. Statement of capital on 23 January 2014
|
| 23 January 2014 | Cancellation of shares. Statement of capital on 23 January 2014
|
| 22 January 2014 | Purchase of own shares. (3 pages) |
| 22 January 2014 | Purchase of own shares. (3 pages) |
| 2 October 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
| 2 October 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
| 11 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (7 pages) |
| 11 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (7 pages) |
| 4 October 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
| 4 October 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
| 6 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (7 pages) |
| 6 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (7 pages) |
| 27 September 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
| 27 September 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
| 14 September 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
| 14 September 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
| 14 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Director's details changed for Kenneth Graham Mcalpine on 21 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Kenneth Barbour Mcalpine on 21 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for James Edward Mcalpine on 21 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Director's details changed for Kenneth Graham Mcalpine on 21 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Kenneth Barbour Mcalpine on 21 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for James Edward Mcalpine on 21 June 2010 (2 pages) |
| 28 September 2009 | Group of companies' accounts made up to 31 December 2008 (28 pages) |
| 28 September 2009 | Group of companies' accounts made up to 31 December 2008 (28 pages) |
| 20 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 20 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 30 October 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
| 30 October 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
| 16 July 2008 | Return made up to 21/06/08; full list of members (6 pages) |
| 16 July 2008 | Return made up to 21/06/08; full list of members (6 pages) |
| 29 October 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
| 29 October 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
| 13 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 13 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 27 October 2006 | Group of companies' accounts made up to 31 December 2005 (29 pages) |
| 27 October 2006 | Group of companies' accounts made up to 31 December 2005 (29 pages) |
| 11 July 2006 | Return made up to 21/06/06; full list of members (9 pages) |
| 11 July 2006 | Return made up to 21/06/06; full list of members (9 pages) |
| 25 October 2005 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
| 25 October 2005 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
| 14 July 2005 | Return made up to 21/06/05; full list of members (10 pages) |
| 14 July 2005 | Return made up to 21/06/05; full list of members (10 pages) |
| 26 October 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
| 26 October 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
| 13 July 2004 | Return made up to 21/06/04; full list of members (10 pages) |
| 13 July 2004 | Return made up to 21/06/04; full list of members (10 pages) |
| 28 October 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
| 28 October 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
| 10 July 2003 | Return made up to 21/06/03; full list of members (10 pages) |
| 10 July 2003 | Return made up to 21/06/03; full list of members (10 pages) |
| 30 October 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 30 October 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 19 July 2002 | Return made up to 21/06/02; full list of members (10 pages) |
| 19 July 2002 | Return made up to 21/06/02; full list of members (10 pages) |
| 29 October 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
| 29 October 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
| 11 July 2001 | Return made up to 21/06/01; full list of members (10 pages) |
| 11 July 2001 | Return made up to 21/06/01; full list of members (10 pages) |
| 25 October 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 25 October 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 17 July 2000 | Return made up to 21/06/00; full list of members (10 pages) |
| 17 July 2000 | Return made up to 21/06/00; full list of members (10 pages) |
| 10 November 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
| 10 November 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
| 20 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 16 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 16 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 16 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 16 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 31 October 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
| 31 October 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
| 14 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 29 October 1996 | Full group accounts made up to 31 December 1995 (13 pages) |
| 29 October 1996 | Full group accounts made up to 31 December 1995 (13 pages) |
| 6 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 6 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 27 October 1995 | Full group accounts made up to 31 December 1994 (12 pages) |
| 27 October 1995 | Full group accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 25 October 1993 | Full group accounts made up to 31 December 1992 (11 pages) |
| 25 October 1993 | Full group accounts made up to 31 December 1992 (11 pages) |
| 23 October 1992 | Full group accounts made up to 31 December 1991 (11 pages) |
| 23 October 1992 | Full group accounts made up to 31 December 1991 (11 pages) |
| 22 October 1991 | Full group accounts made up to 31 December 1990 (10 pages) |
| 22 October 1991 | Full group accounts made up to 31 December 1990 (10 pages) |
| 4 November 1986 | Return made up to 30/05/85; full list of members (9 pages) |
| 4 November 1986 | Return made up to 30/05/85; full list of members (9 pages) |
| 9 March 1907 | Incorporation (15 pages) |
| 9 March 1907 | Incorporation (15 pages) |