MCLEAN ARCHITECTS LIMITED
TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE NE1 4BF- Active
- Private Limited Company
- Company No. 03115715
- Last Updated: 01 Mar 2024
Company Profile
MCLEAN ARCHITECTS LIMITED was incorporated on Thursday, October 19, 1995 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MCLEAN ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 29 years and 20 days.
| Name | MCLEAN ARCHITECTS LIMITED |
|---|---|
| Company number | 03115715 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Andrew Smith Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, June 3, 2021
significant influence or control
|
| Mr Neil Stewart Simpson Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
| Wellwood Leslie Llp Fort Street, Broughty Ferry, DD5 2AD |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Donald Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Janet Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
voting rights 25 to 50 percent
|
| Craig Robert Govan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCLEAN ARCHITECTS LIMITED | 19 Oct 1995 |
| NJSR HORSPOOL LIMITED | 24 Jun 2004 |
| NJSR MCLEAN ARCHITECTS LIMITED | 25 Oct 2007 |