GEORGE MCALPINE & SONS LIMITED
90 SEAWARD STREET, GLASGOW G41 1HJ- Active
- Private Limited Company
- Company No. SC018035
- Last Updated: 01 Mar 2024
Company Profile
GEORGE MCALPINE & SONS LIMITED was incorporated on Wednesday, August 22, 1934 as a Private Limited Company with no registered address. GEORGE MCALPINE & SONS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 90 years 2 months and 12 days.
| Name | GEORGE MCALPINE & SONS LIMITED |
|---|---|
| Company number | SC018035 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 SEAWARD STREET GLASGOW G41 1HJ |
|---|---|
| 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 |
|---|---|
| Mrs Bernadette Connor Executor Of The Late Jim Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bernadette Bernadette Connor As Executor Of The Late James Conner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bernadette Connor Executor Of The Late Jim Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Paul Doohan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 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, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE MCALPINE & SONS LIMITED | 22 Aug 1934 |