Alfred Mcalpine Asphalt Limited EDINBURGH


Alfred Mcalpine Asphalt Limited is a private limited company located at Development Hq, Old Lennie Schoolhouse, Edinburgh EH12 0AW. Incorporated on 2021-06-11, this 2-year-old company is run by 1 director.
Director Euan M., appointed on 10 January 2022.
The company is officially classified as "other manufacturing n.e.c." (SIC code: 32990), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "construction of roads and motorways" (Standard Industrial Classification: 42110).
The latest confirmation statement was sent on 2023-06-10 and the due date for the subsequent filing is 2024-06-24. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Alfred Mcalpine Asphalt Limited Address / Contact

Office Address Development Hq
Office Address2 Old Lennie Schoolhouse
Town Edinburgh
Post code EH12 0AW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC701393
Date of Incorporation Fri, 11th Jun 2021
Industry Other manufacturing n.e.c.
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Euan M.

Position: Director

Appointed: 10 January 2022

Fraser C.

Position: Director

Appointed: 11 June 2021

Resigned: 12 January 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Fraser C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fraser C.

Notified on 11 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Net Assets Liabilities50 000 00050 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 000 00050 000 000
Number Shares Allotted 50 000 000
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-06-10
filed on: 23rd, June 2023
Free Download (3 pages)

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