Company number NI070062
Status Active
Incorporation Date 31 July 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for Mr Thomas Scott on 7 September 2016; Appointment of Mr Thomas Scott as a director on 7 September 2016. The most likely internet sites of THE MCCLAY FOUNDATION are www.themcclay.co.uk, and www.the-mcclay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The Mcclay Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is NI070062. The Mcclay Foundation has been working since 31 July 2008.
The present status of the company is Active. The registered address of The Mcclay Foundation is Almac House 20 Seagoe Industrial Estate Craigavon Bt63 5qd. . HAYBURN, Colin is a Secretary of the company. ARMSTRONG, Alan David is a Director of the company. SCOTT, Thomas James is a Director of the company. THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED is a Director of the company. Director ARMSTRONG, Alan David has been resigned. Director CAMPBELL, Stephen has been resigned. Director HAYBURN, Colin has been resigned. Director IRVINE, John Walter has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director MILLIKEN, Richard Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Director
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED
Appointed Date: 03 November 2008
Resigned Directors
Director
CAMPBELL, Stephen
Resigned: 03 November 2008
Appointed Date: 31 July 2008
64 years old
Director
HAYBURN, Colin
Resigned: 03 November 2008
Appointed Date: 31 July 2008
56 years old
Persons With Significant Control
Mr Alan David Armstrong
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Mcclay Foundation Corporate Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE MCCLAY FOUNDATION Events
22 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Sep 2016
Director's details changed for Mr Thomas Scott on 7 September 2016
07 Sep 2016
Appointment of Mr Thomas Scott as a director on 7 September 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jun 2016
Full accounts made up to 30 September 2015
...
... and 24 more events
20 Nov 2008
Change of dirs/sec
20 Nov 2008
Change of dirs/sec
20 Nov 2008
Change of dirs/sec
09 Sep 2008
Change of ARD
31 Jul 2008
Incorporation