MCALPINE PROJECTS LIMITED
MAYBANK, DURLEY HALL LANE DURLEY, SOUTHAMPTON SO32 2AN- Active
- Private Limited Company
- Company No. 03336635
- Last Updated: 01 Mar 2024
Company Profile
MCALPINE PROJECTS LIMITED was incorporated on Thursday, March 20, 1997 as a Private Limited Company with registered address in SOUTHAMPTON. MCALPINE PROJECTS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 27 years 11 months and 4 days.
| Name | MCALPINE PROJECTS LIMITED |
|---|---|
| Company number | 03336635 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAYBANK DURLEY HALL LANE DURLEY SOUTHAMPTON SO32 2AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Mcalpine Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Mcalpine Nationality: British |
Dates: Sunday, February 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Crouch Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
voting rights 25 to 50 percent
|
| Mr Kirsten Kenneth Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against MCALPINE PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCALPINE PROJECTS LIMITED | 20 Mar 1997 |
| CROUCH & MCALPINE LIMITED | 06 Aug 2021 |