Mclean Architects Limited

General information

Name:

Mclean Architects Ltd

Office Address:

Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Number: 03115715

Incorporation date: 1995-10-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mclean Architects is a company situated at NE1 4BF Newcastle Upon Tyne at Time Central. This enterprise has been registered in year 1995 and is registered under reg. no. 03115715. This enterprise has been on the English market for twenty nine years now and its official status is active. This firm changed its business name three times. Before 2007 the firm has provided its services as Njsr Mclean Architects but at this moment the firm is registered under the name Mclean Architects Limited. The enterprise's Standard Industrial Classification Code is 71129 and has the NACE code: Other engineering activities. 2022-11-30 is the last time when account status updates were reported.

Given this company's constant expansion, it was vital to acquire additional directors, including: Keith M., Graham S., Stephen M. who have been cooperating since June 2021 to promote the success of the following company.

  • Previous company's names
  • Mclean Architects Limited 2007-10-25
  • Njsr Mclean Architects Limited 2004-06-24
  • Njsr Horspool Limited 1995-11-08
  • Currentside Limited 1995-10-19

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 03 June 2021

Latest update: 10 April 2024

Graham S.

Role: Director

Appointed: 03 June 2021

Latest update: 10 April 2024

Stephen M.

Role: Director

Appointed: 03 June 2021

Latest update: 10 April 2024

Neil S.

Role: Director

Appointed: 09 December 2016

Latest update: 10 April 2024

People with significant control

The companies with significant control over the firm include: Wellwood Leslie Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Dundee at Fort Street, Broughty Ferry, DD5 2AD and was registered as a PSC under the reg no So301999. Neil S. has substantial control or influence over the company.

Wellwood Leslie Llp
Address: Fort Street House Fort Street, Broughty Ferry, Dundee, DD5 2AD, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotlsand
Registration number So301999
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Neil S.
Notified on 1 December 2016
Nature of control:
substantial control or influence
Brian S.
Notified on 1 December 2016
Ceased on 3 June 2021
Nature of control:
substantial control or influence
Donald M.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Janet C.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
1/2 or less of voting rights
Craig G.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
28
Company Age

Similar companies nearby

Closest companies