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GEORGE MCALPINE & SONS LIMITED

Company number SC018035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 May 2023 MR04 Satisfaction of charge 6 in full
20 Mar 2023 CH01 Director's details changed for Mr Stephen Mccauley on 20 March 2023
20 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
15 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 11,252
29 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 11,252
28 Oct 2022 SH08 Change of share class name or designation
28 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
31 Mar 2022 PSC04 Change of details for Mrs Bernadette Connor Executor of the Late Jim Connor as a person with significant control on 31 March 2022
31 Mar 2022 PSC07 Cessation of Bernadette Bernadette Connor as Executor of the Late James Conner as a person with significant control on 31 March 2022
29 Mar 2022 PSC01 Notification of Bernadette Bernadette Connor as Executor of the Late James Conner as a person with significant control on 6 April 2016
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 May 2021 CS01 Confirmation statement made on 16 March 2021 with updates
25 May 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 11,250
25 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 May 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 3,750
  • ANNOTATION Clarification An amending form SH06 was registered on 25 May 2021 in order to correct the Statement of Capital details which were shown incorrectly on the original form SH06.
22 Jan 2021 AA01 Current accounting period extended from 31 August 2020 to 28 February 2021
23 Dec 2020 AP01 Appointment of Mr Stephen Mccauley as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Paul Doohan as a director on 23 December 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 August 2019