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ALFRED MCALPINE ASPHALT LIMITED

ALFRED MCALPINE ASPHALT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALFRED MCALPINE ASPHALT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC701393
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFRED MCALPINE ASPHALT LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Construction of roads and motorways (42110) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ALFRED MCALPINE ASPHALT LIMITED located?

    Registered Office Address
    Development Hq
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFRED MCALPINE ASPHALT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALFRED MCALPINE ASPHALT LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for ALFRED MCALPINE ASPHALT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Fraser Coutts as a director on Jan 12, 2022

    		1 pagesTM01

    Appointment of Mr Euan James Mcalpine as a director on Jan 10, 2022

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2021

    Statement of capital on Jun 11, 2021

    • Capital: GBP 50,000,000
    		SH01
    View All Filings

    Who are the officers of ALFRED MCALPINE ASPHALT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALPINE, Euan James
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Development Hq
    Scotland
    		Director
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Development Hq
    Scotland
    		WalesBritishCompany Director57585880002
    COUTTS, Fraser
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Development Hq
    Scotland
    		Director
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Development Hq
    Scotland
    		United KingdomBritishBusinessman104312700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFRED MCALPINE ASPHALT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Coutts
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Development Hq
    Scotland
    		Jun 11, 2021
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Development Hq
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0