Robert Mcalpine Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · DORMANT

Next accounts due

2026-07-31 in 50 days

Confirmation statement

last made up 2025-08-16 · next due 2026-08-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Dempsey, John Alistair · Director appointed 2025-04-17
• Dempsey, John Alistair · Secretary appointed 2025-04-17
• Wotherspoon, Robert John William · Director appointed 2018-10-31
• Pearson, Kevin John · Secretary appointed 2013-06-26 resigned 2025-04-17
• Pearson, Kevin John · Director appointed 2000-08-16 resigned 2025-04-17
• Shelley, Miles Colin · Director appointed 2013-06-26 resigned 2018-10-31
• Walker, Robert Peter · Director appointed 2008-12-16 resigned 2013-06-26
• Arter, Brian Roy · Director appointed 2000-08-16 resigned 2008-12-16
• L.c.i. Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-16 resigned 2000-08-16
• L.c.i. Directors Limited · Corporate Nominee Director appointed 2000-08-16 resigned 2000-08-16

People with significant control (2)

• Sir Robert Mcalpine Enterprises Ltd Ceased 2024-03-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Sir Robert Mcalpine Enterprises Limited Active
  Corporate Entity Psc · notified 2024-03-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Secretary details changed CH03 Officers
• 2025-07-17 Director details changed CH01 Officers
• 2025-07-17 Director details changed CH01 Officers
• 2025-07-15 Change registered office address company with date old address new address AD01 Address
• 2025-07-09 Dormant accounts (paper) AA Accounts
• 2025-06-23 Change to a person with significant control PSC05 PSC
• 2025-04-22 Appointment of secretary AP03 Officers
• 2025-04-22 Appointment of director AP01 Officers
• 2025-04-22 Termination secretary company with name termination date TM02 Officers
• 2025-04-22 Termination director company with name termination date TM01 Officers
• 2024-08-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-15 Dormant accounts (paper) AA Accounts
• 2024-04-02 Notification of a person with significant control (paper) PSC02 PSC
• 2024-03-21 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.