GREGOR MCALPINE LIMITED

Company number SC248184 ·

Active

75 filings

Date Filing
4 Jun 2026 Director's details changed for Mr Gregor Mcalpine on 2026-01-20 · 2 pages View document
4 Jun 2026 Change of details for Mrs Julie Margaret Mcalpine as a person with significant control on 2026-01-20 · 2 pages View document
4 Jun 2026 Change of details for Mr Gregor Mcalpine as a person with significant control on 2026-01-20 · 2 pages View document
4 Jun 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
30 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
3 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
3 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jun 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jun 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR MCALPINE / 23/04/2013 View document
18 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARGARET MCALPINE / 23/04/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jun 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 118 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG UNITED KINGDOM View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
22 Jan 2009 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
22 Jan 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 46 SWITCHBACK ROAD BEARSDEN GLASGOW EAST DUNBARTONSHIRE G61 1AE View document
22 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
22 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Aug 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 45 MILNGAVIE ROAD BEARSDEN GLASGOW LANARKSHIRE G61 2DW View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 RETURN MADE UP TO 23/04/06; NO CHANGE OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
17 Apr 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
12 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
6 May 2003 NEW SECRETARY APPOINTED View document
6 May 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 DIRECTOR RESIGNED View document
25 Apr 2003 SECRETARY RESIGNED View document
23 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document