Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
TM01 |
Termination of appointment of David Stannard Jenkins as a director on 31 December 2023
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21 Aug 2023 |
RP04AP01 |
Second filing for the appointment of David Stannard Jenkins as a director
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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30 May 2023 |
PSC01 |
Notification of Andrew William Mcalpine as a person with significant control on 26 May 2023
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30 May 2023 |
PSC01 |
Notification of Douglas James Mcalpine as a person with significant control on 26 May 2023
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30 May 2023 |
PSC01 |
Notification of Gavin Malcolm Mcalpine as a person with significant control on 26 May 2023
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30 May 2023 |
PSC01 |
Notification of Robert Edward Thomas William Mcalpine as a person with significant control on 26 May 2023
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30 May 2023 |
PSC01 |
Notification of Hector George Mcalpine as a person with significant control on 26 May 2023
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30 May 2023 |
PSC07 |
Cessation of H G Mcalpine, a W Mcalpine, G M Mcalpine, R E T Mcalpine and Others as Trustees of the Mcalpine Partnership Trust as a person with significant control on 25 May 2023
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for The Hon David Malcolm Mcalpine on 24 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Cullum Mcalpine on 16 November 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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26 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Mar 2021 |
PSC05 |
Change of details for R H Mcalpine, a W Mcalpine, G M Mcalpine, R E T Mcalpine and Others as Trustees of the Mcalpine Partnership Trust as a person with significant control on 31 December 2020
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25 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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08 Oct 2019 |
TM01 |
Termination of appointment of Donald Crawford Joyce as a director on 4 October 2019
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20 Jun 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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03 Jan 2019 |
TM01 |
Termination of appointment of Gavin Malcolm Mcalpine as a director on 31 December 2018
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