MCALPINE INFRASTRUCTURE SERVICES LIMITED
Company number 00326348 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1937-04-05
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
- Postcode
- SW1P 2HT
- Capital
- 8,000 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2016-12-31
- Next due by
- 2018-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2018-06-19
- Next due by
- 2019-07-03 Overdue
Nature of business (SIC)
- 99999 Dormant Company
Officers 0 current · 10 resigned
Group structure
Controlled by CARILLION (AM) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED | 2004-05-10 |
| AMAC 1 LIMITED | 2001-11-22 |
| WHEELDON HOMES LIMITED | 1997-11-03 |
| P. BIRCH & SONS LIMITED | 1986-10-06 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ | 2020-08-05 |
| CROWN HOUSE BIRCH STREET, WOLVERHAMPTON, WV1 4JX, UNITED KINGDOM | 2018-10-03 |
| CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR | 2018-10-01 |
| 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY | 2015-03-02 |
| 8 SUFFOLK STREET, LONDON, SW1Y 4HG | 2003-03-18 |
| ASHBOURNE ROAD, MACKWORTH, DERBY, DE22 4NB | 1997-07-03 |
| THE ESTATE OFFICE, PARK FARM CENTRE, ALLESTREE, DERBY DE3 2QN | 1986-07-11 |
| 10 COMPTON STREET, ASHBOURNE, DERBYSHIRE | 1986-05-08 |