SIR ROBERT MCALPINE LIMITED
Active - Accounts Filed
General Information
NAME
SIR ROBERT MCALPINE LIMITED
COMPANY NUMBER
00566823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
31/05/1956
(68 years and 6 months old)
WEBSITE
https://www.srm.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/05/1956
20/07/1992
SIR ROBERT MCALPINE & SONS,LIMITED
HERTS
HP2 7TR
Telephone: 03335663444
TPS: No
100 Park Avenue
Almondsbury
Bristol
Avon
BS32 4TT
4th Floor - West Wing
Town Centre House
Woodhouse Lane
Leeds, West Yorkshire
LS2 8LY
Telephone: 2440806
58 Highbury Grove
Highbury
London
N5 2AG
Telephone: 73590022
63 St Mary Axe
London
EC3A 8AA
Telephone: 72250064
B And Q Project One
Chestnut Avenue
Chandler's Ford
Eastleigh, Hampshire
SO53 3LE
Barmston Court
Nissan Way
Sunderland
Tyne and Wear
SR5 3NY
Bay Chambers
West Bute Street
Cardiff
South Glamorgan
CF10 5BB
Caerwent Workshops
Caldicot
Gwent
NP26 5XH
Telephone: 420551
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Telephone: 5663444
Fujitsu Site
St Andrews Way
Aycliffe Industrial Estate
Newton Aycliffe, County Durham
DL5 6NG
Latham House Paradise Circus
Queensway
Birmingham
West Midlands
B1 2BJ
Telephone: 2308040
Locks Street
Coatbridge
Lanarkshire
ML5 3RT
Telephone: 92374000
Po Box 25
Kettering
Northamptonshire
NN15 6NW
Telephone: 411000
Royal Quays
Coble Dene Road
North Shields
Tyne and Wear
NE29 6DL
Scott House
1 Mid New Cultins
Edinburgh
Midlothian
EH11 4DH
Telephone: 4584255
Sir Robert Mcalpine
St Nicholas Building
St Nicholas Street
Newcastle-upon-tyne, Tyne and Wear
NE1 1RF
Telephone: 2611821
St Marys Catholic Comprehensive
Benton Park Road
Newcastle-upon-tyne
Tyne and Wear
NE7 7PE
Unit 4 Tofts Farm Industrial Estate
Brenda Road
Hartlepool
Cleveland
TS25 2BQ
Waverdale Avenue
Newcastle-upon-tyne
Tyne and Wear
NE6 4LA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIR ROBERT MCALPINE LIMITED | Active - Accounts Filed | View Report |
| BANKSIDE ELECTRICAL CONTRACTORS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Antony Richard Gates (916533921) has left the board |
| 07/11/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIR ROBERT MCALPINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIR ROBERT MCALPINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR ROBERT MCALPINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2005 - Present (19years) Born in Dec 1963 (age: 60) |
Active | Secretary |
Current: 9 Past: 10 |
View Report |
|
01/03/2009 - Present (15 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/03/2009 - Present (15 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
26/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Antony Richard Gates (916533921) has left the board |
| 07/11/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Neil Christopher Martin (931742462) Appointed |
| 27/02/2024 | New Board Member Neil Christopher Martin (931969597) Appointed |
| 20/02/2024 | Paul Christopher Hamer (910467802) has left the board |
| 05/08/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Antony Richard Gates (916533921) Appointed |
| 12/05/2023 | New Board Member Andrew Hunter (930884259) Appointed |
| 11/05/2023 | New Board Member Stephen William Hudson (930881543) Appointed |
| 11/05/2023 | New Board Member Grant Robert Findlay (927048229) Appointed |
| 10/05/2023 | Alison Lucia Cox (907718244) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 15/01/2020 | Boyd Atkinson McFee (914858236) has left the board |
| 15/01/2020 | New Board Member Alison Lucia Cox (907718244) Appointed |
| 26/06/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | Martin Clive Pitt (919840887) has left the board |
| 07/01/2019 | Gavin Malcolm McAlpine (919753694) has left the board |
| 07/09/2018 | Miles Colin Shelley (904400594) has left the board |
| 07/09/2018 | New Board Member James Leighton More (909647350) Appointed |
| 12/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Karen Joy Brookes (916117222) Appointed |
| 10/11/2017 | Mark Gareth Williamson (919263660) has left the board |
| 07/08/2017 | New Board Member Paul Christopher Hamer (910467802) Appointed |
| 07/04/2017 | New Accounts filed |
| 04/04/2017 | Jacqueline Mitchell-Innes (908721622) has left the board |
| 31/03/2017 | New Confirmation Statement filed |
| 03/08/2016 | Anthony Aikenhead (903475545) has left the board |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Jacqueline Mitchell-Innes (908721622) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 18/11/2015 | Andrew William McAlpine (909290464) has left the board |
| 18/11/2015 | New Board Member Gavin Malcolm McAlpine (919753694) Appointed |
| 18/11/2015 | Ian Malcolm McAlpine (901086648) has left the board |
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