| Company Name | Wylie-Redman (Moulds) Limited |
|---|---|
| Directors | Kenneth Barbour McAlpine and Kenneth Graham McAlpine |
| Company Status | Active |
| Company Number | SC037222 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1962(62 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Kenneth Barbour McAlpine |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1988(26 years, 5 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(26 years, 5 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(26 years, 5 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(26 years, 5 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 8835284 |
| Telephone region | Glasgow |
Location
| Registered Address | 45 Kelvin Ave Hillington Glasgow G52 4LF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £154,859 |
| Cash | £616 |
| Current Liabilities | £77,968 |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 5 October 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 13 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 31 January 2022 | Cessation of K.G. Mcalpine as a person with significant control on 31 January 2022 (1 page) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 12 July 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
| 8 July 2021 | Termination of appointment of James Edward Mcalpine as a director on 9 June 2021 (1 page) |
| 1 October 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 12 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 12 July 2018 | Notification of Mcalpine & Co Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 1 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Accounts for a small company made up to 31 December 2013 (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
|
| 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
|
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 11 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (6 pages) |
| 11 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (6 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 6 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 14 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 14 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 14 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 28 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 20 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 29 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 12 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 27 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 10 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 10 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 14 July 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 14 July 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 July 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 13 July 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
| 10 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
| 19 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 July 2001 | Return made up to 21/06/01; full list of members (8 pages) |
| 11 July 2001 | Return made up to 21/06/01; full list of members (8 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 July 2000 | Return made up to 21/06/00; full list of members (8 pages) |
| 17 July 2000 | Return made up to 21/06/00; full list of members (8 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |