MCADAM STEWART ARCHITECTS LIMITED
BANBRIDGE


Company number NI047821
Status Active
Incorporation Date 6 September 2003
Company Type Private Limited Company
Address BANBRIDGE ENTERPRISE CENTRE, SCARVA ROAD, BANBRIDGE, BT32 3QD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of MCADAM STEWART ARCHITECTS LIMITED are www.mcadamstewartarchitects.co.uk, and www.mcadam-stewart-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mcadam Stewart Architects Limited is a Private Limited Company. The company registration number is NI047821. Mcadam Stewart Architects Limited has been working since 06 September 2003. The present status of the company is Active. The registered address of Mcadam Stewart Architects Limited is Banbridge Enterprise Centre Scarva Road Banbridge Bt32 3qd. . STEWART, Leslie Colin is a Secretary of the company. MAGEE, Robin Alexander is a Director of the company. MCADAM, James Wilson is a Director of the company. STEWART, Leslie Colin is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
STEWART, Leslie Colin
Appointed Date: 06 September 2003
Director
MAGEE, Robin Alexander
Appointed Date: 01 February 2010
49 years old
Director
MCADAM, James Wilson
Appointed Date: 18 September 2003
68 years old
Director
STEWART, Leslie Colin
Appointed Date: 18 September 2003
62 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 18 September 2003
Appointed Date: 06 September 2003
51 years old
Director
KANE, Dorothy May
Resigned: 18 September 2003
Appointed Date: 06 September 2003
89 years old

Persons With Significant Control

Mr James Wilson Mcadam
Notified on: 6 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Colin Stewart
Notified on: 6 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCADAM STEWART ARCHITECTS LIMITED Events

15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
12 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
...
... and 38 more events
05 Nov 2003
Resolution to change name
06 Sep 2003
Pars re dirs/sit reg off
06 Sep 2003
Decln complnce reg new co
06 Sep 2003
Articles
06 Sep 2003
Memorandum

MCADAM STEWART ARCHITECTS LIMITED Charges

10 January 2006
Solicitors letter of undertaking
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Site at laurel…
10 January 2006
Solicitors letter of undertaking
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 2 ballydown road…
26 November 2004
Mortgage or charge
Delivered: 29 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 2 ballydown road, banbridge, part of…
10 August 2004
Mortgage or charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts now…
10 August 2004
Mortgage or charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
9 August 2004
Mortgage or charge
Delivered: 20 August 2004
Status: Satisfied on 27 October 2005
Persons entitled: Governor & Co. Boi
Description: Legal charge Œ70,000.00 the dwelling house and premises…

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