MCALPINE PROJECTS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
MCALPINE PROJECTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
MCALPINE PROJECTS LIMITED was incorporated 27 years ago on 20/03/1997 and has the registered number: 03336635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MCALPINE PROJECTS LIMITED was incorporated 27 years ago on 20/03/1997 and has the registered number: 03336635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MCALPINE PROJECTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
MAYBANK
SOUTHAMPTON
HAMPSHIRE
SO32 2AN
This Company Originates in : United Kingdom
Previous trading names include:
CROUCH & MCALPINE LIMITED (until 06/08/2021)
CROUCH & MCALPINE LIMITED (until 06/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIRSTEN MCALPINE | Sep 1968 | British | Director | 1997-03-20 | CURRENT |
| MICHELLE MCALPINE | Secretary | 2007-04-02 | CURRENT | ||
| HILARY HILL | Secretary | 1997-03-20 UNTIL 2007-04-02 | RESIGNED | ||
| GRAHAM PAUL BUCKINGHAM | May 1961 | British | Secretary | 1997-03-20 UNTIL 1997-03-20 | RESIGNED |
| KEVIN CROUCH | Dec 1966 | British | Director | 1997-03-20 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ryan Mcalpine | 2023-09-25 | 1/1998 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Michelle Mcalpine | 2021-02-28 | 1/1971 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Crouch | 2016-04-06 - 2021-02-28 | 12/1966 | Southampton Hampshire | Voting rights 25 to 50 percent |
| Mr Kirsten Kenneth Mcalpine | 2016-04-06 | 9/1968 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |