George McAlpine & Sons Limited

Company Name	George McAlpine & Sons Limited
Company Status	Active
Company Number	SC018035
Category	Private Limited Company
Incorporation Date	22 August 1934(87 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Mrs Bernadette Connor Executor Of The Late Jim Connor
Nationality	British
Status	Current
Appointed	06 August 1990(55 years, 12 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Paul Doohan
Date of Birth	August 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(56 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Christopher James Connor
Date of Birth	January 1985 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	02 September 2019(85 years, 1 month after company formation)
Appointment Duration	2 years
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	90 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Stephen McCauley
Date of Birth	October 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(86 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Seaward Street Glasgow G41 1HJ Scotland

Director Name	John Michael McIntyre
Date of Birth	March 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(54 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 1991)
Role	Architect
Correspondence Address	Gorse Cottage West Dhuhill Drive Helensburgh Argyll G84 9AW Scotland

Director Name	Vera Marjorie McIntyre
Nationality	British
Status	Resigned
Appointed	04 November 1988(54 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 November 1989)
Role	Company Director
Correspondence Address	5 Machrie Drive Helensburgh Dunbartonshire G84 9EJ Scotland

Secretary Name	Vera Marjorie McIntyre
Nationality	British
Status	Resigned
Appointed	04 November 1988(54 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 November 1989)
Role	Company Director
Correspondence Address	5 Machrie Drive Helensburgh Dunbartonshire G84 9EJ Scotland

Director Name	Henry Taylor Ferguson
Date of Birth	December 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(54 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 1990)
Role	Hairdresser
Correspondence Address	10 Mitchell Drive Milngavie Glasgow Lanarkshire G62 6PY Scotland

Director Name	James Connor
Date of Birth	November 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1989(55 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	51 Newton Grove Newton Mearns Glasgow Lanarkshire G77 5QJ Scotland

Secretary Name	Mrs Margaret Anne Ferguson
Nationality	British
Status	Resigned
Appointed	09 November 1989(55 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 August 1990)
Role	Company Director
Correspondence Address	10 Mitchell Drive Milngavie Glasgow Lanarkshire G62 6PY Scotland

Director Name	Mrs Bernadette Connor Executor Of The Late Jim Connor
Date of Birth	February 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(55 years, 12 months after company formation)
Appointment Duration	18 years, 8 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Newton Grove Newton Mearns Glasgow G77 5QJ Scotland

Director Name	Paul Doohan
Date of Birth	August 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(56 years, 9 months after company formation)
Appointment Duration	29 years, 7 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Seaward Street Glasgow G41 1HJ Scotland

Contact

Website	georgemcalpine.co.uk

Location

Registered Address	90 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

6.3k at £1	Mrs Bernadette Connor 42.00% Ordinary
5k at £1	James Connor 33.00% Ordinary
3.8k at £1	Paul Doohan 25.00% Ordinary

Financials

Year	2014
Net Worth	£118,375
Cash	£85,404
Current Liabilities	£131,240

Accounts

Latest Accounts	31 August 2019 (2 years ago)
Next Accounts Due	30 November 2021 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 March 2021 (6 months, 1 week ago)
Next Return Due	30 March 2022 (6 months from now)

Charges

19 June 1992	Delivered on: 3 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 October 1971	Delivered on: 22 October 1971 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation Secured details: All sums due or to become due. Particulars: All sums of money presently due to the company and all sums of money owing to the company by the burgh of bishopbriggs. Outstanding
12 October 1971	Delivered on: 19 October 1971 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation Secured details: All sums due or to become due. Particulars: All sums presently due to the company by the burgh of bearsden surveyors dept. Outstanding
14 October 1971	Delivered on: 19 October 1971 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation Secured details: All sums due or to become due. Particulars: Sums of money presently due to the company by the corporation of glasgow health dept. Outstanding
23 May 1989	Delivered on: 9 June 1989 Satisfied on: 16 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 December 1988	Delivered on: 10 December 1988 Satisfied on: 16 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 May 2021	Confirmation statement made on 16 March 2021 with updates (5 pages)
25 May 2021	Cancellation of shares. Statement of capital on 22 December 2020 GBP 11,250 (6 pages)
25 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 May 2021	Cancellation of shares. Statement of capital on 22 December 2020 GBP 3,750 ANNOTATION Clarification An amending form SH06 was registered on 25 May 2021 in order to correct the Statement of Capital details which were shown incorrectly on the original form SH06. (6 pages)
22 January 2021	Current accounting period extended from 31 August 2020 to 28 February 2021 (1 page)
23 December 2020	Appointment of Mr Stephen Mccauley as a director on 23 December 2020 (2 pages)
23 December 2020	Termination of appointment of Paul Doohan as a director on 23 December 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
5 September 2019	Appointment of Mr Christopher James Connor as a director on 2 September 2019 (2 pages)
20 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
19 March 2019	Cessation of Bernadette Connor Executor of the Late Jim Connor as a person with significant control on 6 April 2016 (1 page)
19 March 2019	Cessation of Paul Doohan as a person with significant control on 6 April 2016 (1 page)
19 March 2019	Secretary's details changed for Mrs Bernadette Connor Executor of the Late Jim Connor on 19 March 2019 (1 page)
24 May 2018	Accounts for a small company made up to 31 August 2017 (14 pages)
28 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
27 February 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
27 February 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
27 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,000 (3 pages)
27 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,000 (3 pages)
16 March 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
16 March 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
8 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 15,000 (3 pages)
8 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 15,000 (3 pages)
11 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 15,000 (3 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 15,000 (3 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
21 March 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
31 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
31 December 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
12 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
21 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
21 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
16 November 2009	Director's details changed for Paul Doohan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Doohan on 16 November 2009 (2 pages)
14 July 2009	Appointment terminated director james connor (1 page)
14 July 2009	Appointment terminated director bernadette connor (1 page)
14 July 2009	Appointment terminated director james connor (1 page)
14 July 2009	Appointment terminated director bernadette connor (1 page)
18 June 2009	Return made up to 16/03/09; full list of members (4 pages)
18 June 2009	Return made up to 16/03/09; full list of members (4 pages)
1 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
22 June 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
22 June 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
19 April 2007	Return made up to 16/03/07; full list of members (3 pages)
19 April 2007	Return made up to 16/03/07; full list of members (3 pages)
28 March 2006	Return made up to 16/03/06; full list of members (3 pages)
28 March 2006	Return made up to 16/03/06; full list of members (3 pages)
9 January 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
9 January 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
13 May 2005	Return made up to 16/03/05; full list of members (7 pages)
13 May 2005	Return made up to 16/03/05; full list of members (7 pages)
29 November 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
29 November 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
30 March 2004	Return made up to 16/03/04; full list of members (7 pages)
30 March 2004	Return made up to 16/03/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
29 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
28 March 2003	Return made up to 19/03/03; full list of members (7 pages)
28 March 2003	Return made up to 19/03/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
30 May 2002	Return made up to 26/03/02; full list of members (7 pages)
30 May 2002	Return made up to 26/03/02; full list of members (7 pages)
19 February 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
19 February 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
25 May 2001	Return made up to 31/03/01; full list of members (7 pages)
25 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 April 2000	Return made up to 31/03/00; full list of members (7 pages)
11 April 2000	Return made up to 31/03/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
9 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
1 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
6 April 1998	Return made up to 31/03/98; full list of members (6 pages)
6 April 1998	Return made up to 31/03/98; full list of members (6 pages)
25 March 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
26 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 December 1995	Full accounts made up to 31 August 1995 (11 pages)
28 December 1995	Full accounts made up to 31 August 1995 (11 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
24 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 January 1989	Memorandum and Articles of Association (10 pages)
19 January 1989	Memorandum and Articles of Association (10 pages)
19 January 1989	Memorandum and Articles of Association (10 pages)
19 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

George McAlpine & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland