Company NameWylie-Redman (Moulds) Limited
Company StatusActive
Company NumberSC037222
CategoryPrivate Limited Company
Incorporation Date2 February 1962(59 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools

Directors

Director NameMr James Edward McAlpine
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1988(26 years, 5 months after company formation)
Appointment Duration33 years, 4 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 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1988(26 years, 5 months after company formation)
Appointment Duration33 years, 4 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 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1988(26 years, 5 months after company formation)
Appointment Duration33 years, 4 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(26 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Torridon Avenue
Glasgow
Lanarkshire
G41 5AU
Scotland

Contact

Websitemcalpineplumbing.com
Telephone0141 8835284
Telephone regionGlasgow

Location

Registered Address45 Kelvin Ave
Hillington
Glasgow
G52 4LF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill

Financials

Year2012
Net Worth£154,859
Cash£616
Current Liabilities£77,968

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 July 2021 (3 months, 2 weeks ago)
Next Return Due22 July 2022 (9 months from now)

Filing History

1 October 2020Accounts for a small company made up to 31 December 2019 (15 pages)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
25 September 2019Accounts for a small company made up to 31 December 2018 (9 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
3 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
12 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
12 July 2018Notification of Mcalpine & Co Ltd as a person with significant control on 6 April 2016 (2 pages)
27 September 2017Accounts for a small company made up to 31 December 2016 (7 pages)
27 September 2017Accounts for a small company made up to 31 December 2016 (7 pages)
19 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
1 October 2016Full accounts made up to 31 December 2015 (10 pages)
1 October 2016Full accounts made up to 31 December 2015 (10 pages)
11 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
(6 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
(6 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
(6 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (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 10,000
(6 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 10,000
(6 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 10,000
(6 pages)
2 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
11 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
6 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
6 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
27 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
4 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
4 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
14 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
14 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
14 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
28 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
28 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
20 July 2009Return made up to 21/06/09; full list of members (4 pages)
20 July 2009Return made up to 21/06/09; full list of members (4 pages)
30 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
18 August 2008Return made up to 21/06/08; full list of members (4 pages)
18 August 2008Return made up to 21/06/08; full list of members (4 pages)
29 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
12 July 2007Return made up to 21/06/07; no change of members (7 pages)
12 July 2007Return made up to 21/06/07; no change of members (7 pages)
27 October 2006Accounts for a small company made up to 31 December 2005 (8 pages)
27 October 2006Accounts for a small company made up to 31 December 2005 (8 pages)
10 July 2006Return made up to 21/06/06; full list of members (8 pages)
10 July 2006Return made up to 21/06/06; full list of members (8 pages)
25 October 2005Accounts for a small company made up to 31 December 2004 (8 pages)
25 October 2005Accounts for a small company made up to 31 December 2004 (8 pages)
14 July 2005Return made up to 21/06/05; full list of members (8 pages)
14 July 2005Return made up to 21/06/05; full list of members (8 pages)
26 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
13 July 2004Return made up to 21/06/04; full list of members (8 pages)
13 July 2004Return made up to 21/06/04; full list of members (8 pages)
28 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
10 July 2003Return made up to 21/06/03; full list of members (8 pages)
10 July 2003Return made up to 21/06/03; full list of members (8 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
19 July 2002Return made up to 21/06/02; full list of members (8 pages)
19 July 2002Return made up to 21/06/02; full list of members (8 pages)
29 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
11 July 2001Return made up to 21/06/01; full list of members (8 pages)
11 July 2001Return made up to 21/06/01; full list of members (8 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 July 2000Return made up to 21/06/00; full list of members (8 pages)
17 July 2000Return made up to 21/06/00; full list of members (8 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 July 1999Return made up to 21/06/99; no change of members (4 pages)
20 July 1999Return made up to 21/06/99; no change of members (4 pages)
16 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998Return made up to 21/06/98; full list of members (6 pages)
16 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998Return made up to 21/06/98; full list of members (6 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
15 July 1997Return made up to 21/06/97; no change of members (4 pages)
15 July 1997Return made up to 21/06/97; no change of members (4 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
8 July 1996Return made up to 21/06/96; no change of members (4 pages)
8 July 1996Return made up to 21/06/96; no change of members (4 pages)
27 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
27 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)