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Company Information for

MCALPINE & COMPANY. LIMITED

KELVIN AVENUE, HILLINGTON, GLASGOW, G52 4LF,
Company Registration Number
SC006445
Private Limited Company
Active

Company Overview

About Mcalpine & Company. Ltd
MCALPINE & COMPANY. LIMITED was founded on 1907-03-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mcalpine & Company. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCALPINE & COMPANY. LIMITED
 
Legal Registered Office
KELVIN AVENUE
HILLINGTON
GLASGOW
G52 4LF
Other companies in G52
 
Filing Information
Company Number SC006445
Company ID Number SC006445
Date formed 1907-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB260525186  
Last Datalog update: 2024-11-05 12:29:29
Primary Source:Companies House
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Company Officers of MCALPINE & COMPANY. LIMITED

Current Directors
Officer Role Date Appointed
KENNETH BARBOUR MCALPINE
 Company Secretary 1988-06-28
JAMES EDWARD MCALPINE
 Director 1988-06-28
KENNETH BARBOUR MCALPINE
 Director 1988-06-28
KENNETH GRAHAM MCALPINE
 Director 1988-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH BARBOUR MCALPINE WYLIE-REDMAN (MOULDS) LIMITED Company Secretary 1988-06-28 CURRENT 1962-02-02 Active
KENNETH BARBOUR MCALPINE LINDVALE PLASTICS LIMITED Company Secretary 1988-06-28 CURRENT 1965-05-04 Active - Proposal to Strike off
JAMES EDWARD MCALPINE WYLIE-REDMAN (MOULDS) LIMITED Director 1988-06-28 CURRENT 1962-02-02 Active
JAMES EDWARD MCALPINE LINDVALE PLASTICS LIMITED Director 1988-06-28 CURRENT 1965-05-04 Active - Proposal to Strike off
KENNETH BARBOUR MCALPINE WYLIE-REDMAN (MOULDS) LIMITED Director 1988-06-28 CURRENT 1962-02-02 Active
KENNETH BARBOUR MCALPINE LINDVALE PLASTICS LIMITED Director 1988-06-28 CURRENT 1965-05-04 Active - Proposal to Strike off
KENNETH GRAHAM MCALPINE WYLIE-REDMAN (MOULDS) LIMITED Director 1988-06-28 CURRENT 1962-02-02 Active
KENNETH GRAHAM MCALPINE LINDVALE PLASTICS LIMITED Director 1988-06-28 CURRENT 1965-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MCALPINE
2021-07-08PSC07CESSATION OF JAMES EDWARD MCALPINE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD MCALPINE
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-03-07AAMDAmended group accounts made up to 2015-12-31
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 93184
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 93184
2015-07-13AR0104/07/15 ANNUAL RETURN FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 93184
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2014-01-23SH06Cancellation of shares. Statement of capital on 2014-01-22 GBP 100,000
2014-01-22SH03Purchase of own shares
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0121/06/13 ANNUAL RETURN FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0121/06/12 ANNUAL RETURN FULL LIST
2011-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0121/06/11 ANNUAL RETURN FULL LIST
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0121/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM MCALPINE / 21/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARBOUR MCALPINE / 21/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCALPINE / 21/06/2010
2009-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-13363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-13363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-10363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-19363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-10-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-17363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-11-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-20363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-07-16363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-07-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-14363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-10-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-06363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-19363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-10-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-07363sRETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1993-10-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-29363sRETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1992-10-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-10-23363sRETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
1991-10-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-10-16363aRETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS
1991-02-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1991-02-06363RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1990-02-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/88
1990-02-13363RETURN MADE UP TO 21/06/89; NO CHANGE OF MEMBERS
1989-04-26AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-04-26363RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-10-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/86
1988-10-04363RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-01-01Error
1986-12-18Annual return made up to 26/06/86
1986-12-18FULL ACCOUNTS MADE UP TO 31/12/85
1986-01-03FULL ACCOUNTS MADE UP TO 31/12/84
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to MCALPINE & COMPANY. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCALPINE & COMPANY. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCALPINE & COMPANY. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCALPINE & COMPANY. LIMITED

Intangible Assets
Patents
We have not found any records of MCALPINE & COMPANY. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCALPINE & COMPANY. LIMITED
Trademarks
We have not found any records of MCALPINE & COMPANY. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCALPINE & COMPANY. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as MCALPINE & COMPANY. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCALPINE & COMPANY. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCALPINE & COMPANY. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCALPINE & COMPANY. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G52 4LF