Company NameMacalpine Shine Ltd
DirectorsKelly-Ann Macalpine and David Alfons Macalpine
Company StatusActive
Company NumberSC654044
CategoryPrivate Limited Company
Incorporation Date10 February 2020(4 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Directors

Director NameMrs Kelly-Ann Macalpine
Date of BirthJuly 1998 (Born 25 years ago)
NationalityScottish
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Chacefield Street
Bonnybridge
FK4 1PR
Scotland
Director NameMr David Alfons Macalpine
Date of BirthOctober 1997 (Born 26 years ago)
NationalityScottish
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Chacefield Street
Bonnybridge
FK4 1PR
Scotland

Location

Registered Address7 Chacefield Street
Bonnybridge
FK4 1PR
Scotland
ConstituencyFalkirk
WardBonnybridge and Larbert

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return9 February 2024 (2 months, 1 week ago)
Next Return Due23 February 2025 (10 months, 1 week from now)

Filing History

12 March 2024Registered office address changed from Macalpine Shine Back O Hill Road Industrial Estate Stirling FK8 1SH Scotland to 7 Chacefield Street Bonnybridge FK4 1PR on 12 March 2024 (1 page)
27 February 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
30 November 2023Total exemption full accounts made up to 28 February 2023 (14 pages)
14 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
7 September 2022Total exemption full accounts made up to 28 February 2022 (10 pages)
11 February 2022Director's details changed for Mr David Alfons Macalpine on 9 February 2022 (2 pages)
11 February 2022Confirmation statement made on 9 February 2022 with updates (4 pages)
11 October 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
17 March 2021Registered office address changed from Unit 2 Station Wynd Doune Stirlingshire FK16 6DT United Kingdom to Macalpine Shine Back O Hill Road Industrial Estate Stirling FK8 1SH on 17 March 2021 (1 page)
18 February 2021Director's details changed for Miss Kelly-Ann Simpson on 7 February 2021 (2 pages)
18 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
7 February 2021Change of details for Miss Kelly-Ann Simpson as a person with significant control on 7 February 2021 (2 pages)
7 February 2021Change of details for Mr David Alfons Macalpine as a person with significant control on 7 February 2021 (2 pages)
10 February 2020Incorporation
Statement of capital on 2020-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)