GEORGE MCALPINE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/05/2310 May 2023 | Satisfaction of charge 6 in full |
| 20/03/2320 March 2023 | Director's details changed for Mr Stephen Mccauley on 2023-03-20 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 29/10/2229 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Memorandum and Articles of Association |
| 28/10/2228 October 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Cessation of Bernadette Bernadette Connor as Executor of the Late James Conner as a person with significant control on 2022-03-31 |
| 29/03/2229 March 2022 | Notification of Bernadette Bernadette Connor as Executor of the Late James Conner as a person with significant control on 2016-04-06 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 06/02/206 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CONNOR |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/03/1920 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | CESSATION OF PAUL DOOHAN AS A PSC |
| 19/03/1919 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CONNOR EXECUTOR OF THE LATE JIM CONNOR / 19/03/2019 |
| 19/03/1919 March 2019 | CESSATION OF BERNADETTE CONNOR EXECUTOR OF THE LATE JIM CONNOR AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 27/04/1627 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 08/05/158 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 10/04/1410 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 21/03/1321 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 26/03/1226 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 31/03/1131 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 12/05/1012 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOOHAN / 16/11/2009 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CONNOR |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR BERNADETTE CONNOR |
| 18/06/0918 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | S366A DISP HOLDING AGM 04/04/95 |
| 24/04/9524 April 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/07/923 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | DEC MORT/CHARGE 7650 |
| 16/07/9016 July 1990 | DEC MORT/CHARGE 7649 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | PARTIC OF MORT/CHARGE 6543 |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | ALTER MEM AND ARTS 161288 |
| 19/01/8919 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/896 January 1989 | 88(2) 6000 X £1 ORD 191288 CASH |
| 16/12/8816 December 1988 | PARTIC OF MORT/CHARGE 12722 |
| 15/12/8815 December 1988 | DEC MORT/CHARGE 12671 |
| 11/11/8811 November 1988 | INC CAP TO £50000 251088 |
| 11/11/8811 November 1988 | ALTER MEM AND ARTS 251088 |
| 11/11/8811 November 1988 | G123 INC CAP BY £48000 251088 |
| 11/11/8811 November 1988 | 88(2) 7150 @ £1 ORD 251088 |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 104 BATH STREET GLASGOW G2 2EX |
| 11/11/8811 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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