GEORGE MCALPINE & SONS LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC018035
Status Active
Incorporation Date 22 August 1934
Company Type Private Limited Company
Address 90 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 15,000 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of GEORGE MCALPINE & SONS LIMITED are www.georgemcalpinesons.co.uk, and www.george-mcalpine-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. George Mcalpine Sons Limited is a Private Limited Company. The company registration number is SC018035. George Mcalpine Sons Limited has been working since 22 August 1934. The present status of the company is Active. The registered address of George Mcalpine Sons Limited is 90 Seaward Street Glasgow G41 1hj. . CONNOR, Bernadette is a Secretary of the company. DOOHAN, Paul is a Director of the company. Secretary FERGUSON, Margaret Anne has been resigned. Secretary MCINTYRE, Vera Marjorie has been resigned. Director CONNOR, Bernadette has been resigned. Director CONNOR, James has been resigned. Director FERGUSON, Henry Taylor has been resigned. Director MCINTYRE, John Michael has been resigned. Director MCINTYRE, Vera Marjorie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CONNOR, Bernadette
Appointed Date: 06 August 1990

Director
DOOHAN, Paul
Appointed Date: 15 May 1991
59 years old

Resigned Directors

Secretary
FERGUSON, Margaret Anne
Resigned: 06 August 1990

Secretary
MCINTYRE, Vera Marjorie
Resigned: 09 November 1989

Director
CONNOR, Bernadette
Resigned: 06 April 2009
Appointed Date: 06 August 1990
78 years old

Director
CONNOR, James
Resigned: 06 April 2009
84 years old

Director
FERGUSON, Henry Taylor
Resigned: 06 August 1990
Appointed Date: 19 December 1988
79 years old

Director
MCINTYRE, John Michael
Resigned: 12 April 1991
81 years old

Director
MCINTYRE, Vera Marjorie
Resigned: 09 November 1989

GEORGE MCALPINE & SONS LIMITED Events

27 Feb 2017
Accounts for a small company made up to 31 August 2016
27 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 15,000

16 Mar 2016
Accounts for a small company made up to 31 August 2015
08 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 15,000

11 Mar 2015
Accounts for a small company made up to 31 August 2014
...
... and 81 more events
31 Aug 1988
Director resigned

07 Jul 1987
Return made up to 31/12/86; full list of members

07 Jul 1987
Full accounts made up to 31 August 1986

01 Oct 1986
Full accounts made up to 31 August 1985

07 May 1986
Return made up to 31/12/85; full list of members

GEORGE MCALPINE & SONS LIMITED Charges

19 June 1992
Floating charge
Delivered: 3 July 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 May 1989
Bond & floating charge
Delivered: 9 June 1989
Status: Satisfied on 16 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 December 1988
Bond & floating charge
Delivered: 10 December 1988
Status: Satisfied on 16 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 October 1971
Assignation
Delivered: 22 October 1971
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All sums of money presently due to the company and all sums…
14 October 1971
Assignation
Delivered: 19 October 1971
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sums of money presently due to the company by the…
12 October 1971
Assignation
Delivered: 19 October 1971
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All sums presently due to the company by the burgh of…