McAlpine & Company. Limited

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(117 years, 2 months 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 79 years ago)
Nationality	British
Status	Current
Appointed	28 June 1988(81 years, 4 months after company formation)
Appointment Duration	35 years, 10 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 87 years ago)
Nationality	British
Status	Current
Appointed	28 June 1988(81 years, 4 months after company formation)
Appointment Duration	35 years, 10 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	35 years, 10 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 90 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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Filing History

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)
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)
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)
13 July 2015	Annual 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 2015	Annual 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 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 GBP 93,184 (7 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 GBP 93,184 (7 pages)
23 January 2014	Cancellation of shares. Statement of capital on 23 January 2014 GBP 93,184.00 (4 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)
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)
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)
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 July 2010	Director's details changed for James Edward Mcalpine on 21 June 2010 (2 pages)
14 July 2010	Director's details changed for Kenneth Graham 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 Barbour Mcalpine on 21 June 2010 (2 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
9 March 1907	Incorporation (15 pages)

McAlpine & Company. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland