JOHN D MCCLELLAND LIMITED
DOWNPATRICK


Company number NI055998
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 41 TURMENNAN ROAD, CROSSGAR, DOWNPATRICK, COUNTY DOWN, BT30 9ES
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Second filing of Confirmation Statement dated 20/07/2016; Confirmation statement made on 20 July 2016 with updates ANNOTATION Clarification a second filed AR01 was registered on 27/10/2016. ANNOTATION Second Filing a second filed CS01 psc information was registered on 27/10/2016 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JOHN D MCCLELLAND LIMITED are www.johndmcclelland.co.uk, and www.john-d-mcclelland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. John D Mcclelland Limited is a Private Limited Company. The company registration number is NI055998. John D Mcclelland Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of John D Mcclelland Limited is 41 Turmennan Road Crossgar Downpatrick County Down Bt30 9es. . CLYDESDALE, Brian is a Director of the company. CLYDESDALE, Catherine Theresa is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WATSON, Rhubena Elizabeth has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director WATSON, Rhubena Elizabeth has been resigned. Director WATSON, Robert H has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
CLYDESDALE, Brian
Appointed Date: 01 September 2010
54 years old
Director
CLYDESDALE, Catherine Theresa
Appointed Date: 01 July 2014
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 August 2005
Appointed Date: 22 July 2005
Secretary
WATSON, Rhubena Elizabeth
Resigned: 01 July 2014
Appointed Date: 26 August 2005
Director
HARRISON, Malcolm Joseph
Resigned: 26 August 2005
Appointed Date: 22 July 2005
51 years old
Director
KANE, Dorothy May
Resigned: 26 August 2005
Appointed Date: 22 July 2005
89 years old
Director
WATSON, Rhubena Elizabeth
Resigned: 01 July 2014
Appointed Date: 26 August 2005
82 years old
Director
WATSON, Robert H
Resigned: 01 July 2014
Appointed Date: 23 August 2005
82 years old

Persons With Significant Control

Bricat Associates Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

JOHN D MCCLELLAND LIMITED Events

27 Oct 2016
Second filing of Confirmation Statement dated 20/07/2016
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2016.
  • ANNOTATION Second Filing a second filed CS01 psc information was registered on 27/10/2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
20 Jul 2015
Director's details changed for Mr Brian Clydesdale on 20 July 2015
...
... and 33 more events
23 Sep 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Sep 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Aug 2005
Cert change
31 Aug 2005
Resolution to change name
22 Jul 2005
Incorporation

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