George Mcalpine & Sons Limited
Company Profile
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MicroGeorge Mcalpine & Sons Limited
sc018035•Private Limited With Share Capital
90 Seaward Street, Glasgow, G411HJ
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Incorporated
22/08/1934
Company Age
91 years
Directors
3
Employees
16
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
George Mcalpine & Sons Limited (sc018035) is a private limited with share capital incorporated on 22/08/1934 (91 years old) and registered in glasgow, G411HJ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
In addition, we offer a bespoke service where we can customise a fireplace to your requirements.
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 22/08/1934
G411HJ
16 employees
Financial Overview
Total Assets
£544.8K
Liabilities
£180.8K
Net Assets
£364.1K
Est. Turnover
£621.6K
AI Estimated
Unreported
Cash
£32.0K
Key Metrics
16
Employees
3
Directors
3
Shareholders
1
CCJs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:29-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Memorandum Articles
Category:Incorporation
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Capital Cancellation Shares
Category:Capital
Date:25-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2021
Capital Cancellation Shares
Category:Capital
Date:18-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1998
Legacy
Category:Annual Return
Date:06-04-1998
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1996
Legacy
Category:Annual Return
Date:26-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1995
Legacy
Category:Annual Return
Date:24-04-1995
Resolution
Category:Resolution
Date:24-04-1995
Resolution
Category:Resolution
Date:24-04-1995
Resolution
Category:Resolution
Date:24-04-1995
Legacy
Category:Annual Return
Date:12-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1993
Legacy
Category:Annual Return
Date:13-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1992
Legacy
Category:Mortgage
Date:03-07-1992
Legacy
Category:Annual Return
Date:02-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1991
Legacy
Category:Annual Return
Date:23-07-1991
Legacy
Category:Officers
Date:23-07-1991
Legacy
Category:Officers
Date:03-03-1991
Legacy
Category:Officers
Date:03-03-1991
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date21/11/2025
Latest Accounts28/02/2025
Trading Addresses
90 Seaward Street, Glasgow, Lanarkshire, G411HJ