MCLEAN ARCHITECTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MCLEAN ARCHITECTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MCLEAN ARCHITECTS LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MCLEAN ARCHITECTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MUCKLE LLP
TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NJSR MCLEAN ARCHITECTS LIMITED (until 25/10/2007)
NJSR HORSPOOL LIMITED (until 24/06/2004)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

MUCKLE LLP
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM STUART Mar 1962 British Director 2021-06-03 CURRENT
MR NEIL STEWART SIMPSON Apr 1969 British Director 2016-12-09 CURRENT
MR KEITH MILLER Mar 1961 British Director 2021-06-03 CURRENT
MR STEPHEN MCPHAIL Dec 1976 British Director 2021-06-03 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-10-19 UNTIL 1995-10-19 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Secretary 1997-06-30 UNTIL 2016-12-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-19 UNTIL 1995-10-19 RESIGNED
IAN MAXWELL SCOTT Mar 1941 British Secretary 1995-10-19 UNTIL 1997-06-30 RESIGNED
MR BRIAN ANDREW SMITH Secretary 2016-12-09 UNTIL 2021-06-03 RESIGNED
MR JOHN REGINALD THORLEY Mar 1937 British Director 1995-10-19 UNTIL 1997-06-30 RESIGNED
GEORGE BORLAND HORSPOOL Nov 1932 British Director 1995-10-19 UNTIL 1998-10-31 RESIGNED
MR BRIAN ANDREW SMITH Apr 1960 Director 2016-12-09 UNTIL 2021-06-03 RESIGNED
IAN MAXWELL SCOTT Mar 1941 British Director 1995-10-19 UNTIL 2006-05-17 RESIGNED
MR DONALD MCLEAN Jan 1962 British Director 1997-06-30 UNTIL 2016-12-09 RESIGNED
TOM JOHNSTON Nov 1948 British Director 2006-05-17 UNTIL 2013-11-27 RESIGNED
BENJAMIN PETER HOWARTH Dec 1936 British Director 1995-10-19 UNTIL 2000-03-31 RESIGNED
SUSAN JANE DARLINGTON Jan 1958 British Director 1995-10-19 UNTIL 1999-07-01 RESIGNED
CRAIG ROBERT GOVAN Jun 1965 British Director 2006-05-17 UNTIL 2019-06-30 RESIGNED
DAVID PAUL CHAPMAN Dec 1953 British Director 1995-10-19 UNTIL 2006-05-17 RESIGNED
JANET CAMERON Jun 1964 British Director 2006-05-17 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Andrew Smith 2016-12-01 - 2021-06-03 4/1960 Forfar   Significant influence or control
Wellwood Leslie Llp 2016-12-01 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Neil Stewart Simpson 2016-12-01 4/1969 Newport-On-Tay   Significant influence or control
Mr Donald Mclean 2016-04-06 - 2016-12-01 1/1962 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Janet Cameron 2016-04-06 - 2016-12-01 6/1964 Lanarkshire   Voting rights 25 to 50 percent
Craig Robert Govan 2016-04-06 - 2016-12-01 6/1965 Glasgow   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MCLEAN_ARCHITECTS_LIMITED - Accounts 2023-04-14 30-11-2022 £156 Cash £-12,172 equity
MCLEAN_ARCHITECTS_LIMITED - Accounts 2022-03-17 30-11-2021 £156 Cash £-50,838 equity
MCLEAN_ARCHITECTS_LIMITED - Accounts 2016-12-10 31-03-2016 £6,951 Cash £30,137 equity
MCLEAN_ARCHITECTS_LIMITED - Accounts 2015-12-24 31-03-2015 £37,469 Cash £113,237 equity

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