GEORGE MCALPINE & SONS LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About George Mcalpine & Sons Ltd

GEORGE MCALPINE & SONS LIMITED was founded on 1934-08-22 and has its registered office in . The organisation's status is listed as "Active". George Mcalpine & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GEORGE MCALPINE & SONS LIMITED

Legal Registered Office

90 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41


Telephone	0141 420 1392

Filing Information

Company Number		SC018035
Company ID Number		SC018035
Date formed		1934-08-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB260538663

Last Datalog update:	2024-04-06 16:21:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE MCALPINE & SONS LIMITED

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Company Officers of GEORGE MCALPINE & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
BERNADETTE CONNOR EXECUTOR OF THE LATE JIM CONNOR	Company Secretary	1990-08-06
PAUL DOOHAN	Director	1991-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNADETTE CONNOR EXECUTOR OF THE LATE JIM CONNOR	Director	1990-08-06	2009-04-06
JAMES CONNOR	Director	1989-11-09	2009-04-06
JOHN MICHAEL MCINTYRE	Director	1988-11-04	1991-04-12
MARGARET ANNE FERGUSON	Company Secretary	1989-11-09	1990-08-06
HENRY TAYLOR FERGUSON	Director	1988-12-19	1990-08-06
VERA MARJORIE MCINTYRE	Company Secretary	1988-11-04	1989-11-09
VERA MARJORIE MCINTYRE	Director	1988-11-04	1989-11-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-20		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-20		Director's details changed for Mr Stephen Mccauley on 2023-03-20
2022-11-15		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	PSC04	Change of details for Mrs Bernadette Connor Executor of the Late Jim Connor as a person with significant control on 2022-03-31
2022-03-31	PSC07	CESSATION OF BERNADETTE BERNADETTE CONNOR AS EXECUTOR OF THE LATE JAMES CONNER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE BERNADETTE CONNOR AS EXECUTOR OF THE LATE JAMES CONNER
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-09	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-05-25	SH06	Cancellation of shares. Statement of capital on 2020-12-22 GBP 11,250
2021-05-25	SH03	Purchase of own shares
2021-05-18	SH06	Cancellation of shares. Statement of capital on 2020-12-22 GBP 3,750
2021-01-22	AA01	Current accounting period extended from 31/08/20 TO 28/02/21
2020-12-23	AP01	DIRECTOR APPOINTED MR STEPHEN MCCAULEY
2020-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DOOHAN
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-06	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES CONNOR
2019-03-20	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-19	PSC07	CESSATION OF PAUL DOOHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE CONNOR EXECUTOR OF THE LATE JIM CONNOR on 2019-03-19
2018-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 15000
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 15000
2016-04-27	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-03-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 15000
2015-05-08	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-10	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-03-21	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-03-26	AR01	16/03/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-03-31	AR01	16/03/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-05-12	AR01	16/03/10 ANNUAL RETURN FULL LIST
2009-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2009-11-16	CH01	Director's details changed for Paul Doohan on 2009-11-16
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR JAMES CONNOR
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR BERNADETTE CONNOR
2009-06-18	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-24	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-19	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-28	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-05-13	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-03-30	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-03-28	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-05-30	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-05-25	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-11	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-15	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-06	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-25	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-26	363s	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-12-28	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1995-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-24	ELRES	S252 DISP LAYING ACC 04/04/95
1995-04-24	ELRES	S386 DISP APP AUDS 04/04/95
1995-04-24	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-04-24	ELRES	S366A DISP HOLDING AGM 04/04/95
1995-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-12	363s	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-10-29	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1993-04-13	363s	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-10-28	AA	FULL ACCOUNTS MADE UP TO 31/08/92
1992-07-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-04-02	363s	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-11-20	AA	FULL ACCOUNTS MADE UP TO 31/08/91
1991-07-23	363a	RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
1991-07-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-03	AA	FULL ACCOUNTS MADE UP TO 31/08/90
1991-03-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-03	363a	RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1990-07-16	419a(Scot)	DEC MORT/CHARGE 7649

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to GEORGE MCALPINE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEORGE MCALPINE & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1992-07-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1989-05-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1988-12-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION	1971-10-22	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
ASSIGNATION	1971-10-19	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
ASSIGNATION	1971-10-19	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2004-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE MCALPINE & SONS LIMITED

Intangible Assets

Patents

We have not found any records of GEORGE MCALPINE & SONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GEORGE MCALPINE & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEORGE MCALPINE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as GEORGE MCALPINE & SONS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where GEORGE MCALPINE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEORGE MCALPINE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEORGE MCALPINE & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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