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Mcalpine & Company. Limited GLASGOW

Mcalpine & Company started in year 1907 as Private Limited Company with registration number SC006445. The Mcalpine & Company company has been functioning successfully for one hundred and seventeen years now and its status is active. The firm's office is based in Glasgow at Kelvin Avenue. Postal code: G52 4LF.

The company has 2 directors, namely Kenneth M., Kenneth M.. Of them, Kenneth M., Kenneth M. have been with the company the longest, being appointed on 28 June 1988. As of 29 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

This company operates within the G52 4LF postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0005329 . It is located at Lindvale Plastics Ltd, 3 Waverley St, Coatbridge with a total of 3 carsand 1 trailers. It has two locations in the UK.

Mcalpine & Company. Limited Address / Contact

Office Address Kelvin Avenue
Office Address2 Hillington
Town Glasgow
Post code G52 4LF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC006445
Date of Incorporation Sat, 9th Mar 1907
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 117 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Kenneth M.

Position: Secretary

Resigned:

Kenneth M.

Position: Director

Appointed: 28 June 1988

Kenneth M.

Position: Director

Appointed: 28 June 1988

James M.

Position: Director

Resigned: 09 June 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Kenneth M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth M.

Notified on 7 April 2016
Nature of control: significiant influence or control

James M.

Notified on 6 April 2016
Ceased on 9 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Lindvale Plastics Ltd
Address 3 Waverley St
City Coatbridge
Post code ML5 2BE
Vehicles 1
Trailers 1
Hepburn Road
City Glasgow
Post code G52 4YH
Vehicles 2

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Group of companies' accounts made up to December 31, 2022
filed on: 15th, December 2023 		Free Download

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