MCLEAN ARCHITECTS LIMITED
NEWCASTLE UPON TYNE NJSR MCLEAN ARCHITECTS LIMITED NJSR HORSPOOL LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4BF

Company number 03115715
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address MUCKLE LLP, TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 4BF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 22 December 2016; Appointment of Mr Brian Andrew Smith as a secretary on 9 December 2016. The most likely internet sites of MCLEAN ARCHITECTS LIMITED are www.mcleanarchitects.co.uk, and www.mclean-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Mclean Architects Limited is a Private Limited Company. The company registration number is 03115715. Mclean Architects Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Mclean Architects Limited is Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 4bf. The company`s financial liabilities are £18.5k. It is £-88.75k against last year. The cash in hand is £6.95k. It is £-30.52k against last year. And the total assets are £203.61k, which is £-79.27k against last year. SMITH, Brian Andrew is a Secretary of the company. CAMERON, Janet is a Director of the company. GOVAN, Craig Robert is a Director of the company. SIMPSON, Neil Stewart is a Director of the company. SMITH, Brian Andrew is a Director of the company. Secretary COWGILL, Peter Alan has been resigned. Secretary SCOTT, Ian Maxwell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPMAN, David Paul has been resigned. Director DARLINGTON, Susan Jane has been resigned. Director HORSPOOL, George Borland has been resigned. Director HOWARTH, Benjamin Peter has been resigned. Director JOHNSTON, Tom has been resigned. Director MCLEAN, Donald has been resigned. Director SCOTT, Ian Maxwell has been resigned. Director THORLEY, John Reginald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


mclean architects Key Finiance

LIABILITIES £18.5k
-83%
CASH £6.95k
-82%
TOTAL ASSETS £203.61k
-29%
All Financial Figures

Current Directors

Secretary
SMITH, Brian Andrew
Appointed Date: 09 December 2016
Director
CAMERON, Janet
Appointed Date: 17 May 2006
61 years old
Director
GOVAN, Craig Robert
Appointed Date: 17 May 2006
60 years old
Director
SIMPSON, Neil Stewart
Appointed Date: 09 December 2016
56 years old
Director
SMITH, Brian Andrew
Appointed Date: 09 December 2016
65 years old

Resigned Directors

Secretary
COWGILL, Peter Alan
Resigned: 09 December 2016
Appointed Date: 30 June 1997
Secretary
SCOTT, Ian Maxwell
Resigned: 30 June 1997
Appointed Date: 19 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Director
CHAPMAN, David Paul
Resigned: 17 May 2006
Appointed Date: 19 October 1995
71 years old
Director
DARLINGTON, Susan Jane
Resigned: 01 July 1999
Appointed Date: 19 October 1995
67 years old
Director
HORSPOOL, George Borland
Resigned: 31 October 1998
Appointed Date: 19 October 1995
93 years old
Director
HOWARTH, Benjamin Peter
Resigned: 31 March 2000
Appointed Date: 19 October 1995
88 years old
Director
JOHNSTON, Tom
Resigned: 27 November 2013
Appointed Date: 17 May 2006
77 years old
Director
MCLEAN, Donald
Resigned: 09 December 2016
Appointed Date: 30 June 1997
63 years old
Director
SCOTT, Ian Maxwell
Resigned: 17 May 2006
Appointed Date: 19 October 1995
84 years old
Director
THORLEY, John Reginald
Resigned: 30 June 1997
Appointed Date: 19 October 1995
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr Donald Mclean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Janet Cameron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Craig Robert Govan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MCLEAN ARCHITECTS LIMITED Events

10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 22 December 2016
21 Dec 2016
Appointment of Mr Brian Andrew Smith as a secretary on 9 December 2016
21 Dec 2016
Director's details changed for Mr Brian Andrew Smith on 9 December 2016
21 Dec 2016
Appointment of Mr Neil Stewart Simpson as a director on 9 December 2016
...
... and 87 more events
09 Nov 1995
New director appointed
09 Nov 1995
Secretary resigned
09 Nov 1995
Director resigned
07 Nov 1995
Company name changed currentside LIMITED\certificate issued on 08/11/95
19 Oct 1995
Incorporation

MCLEAN ARCHITECTS LIMITED Charges

12 December 1995
Fixed and floating charge
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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