JOHN MCLEAN & SONS (QUARRIES) LIMITED - BELFAST


Company Profile Company Filings

Overview

JOHN MCLEAN & SONS (QUARRIES) LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
JOHN MCLEAN & SONS (QUARRIES) LIMITED was incorporated 45 years ago on 12/04/1979 and has the registered number: NI013530. The accounts status is DORMANT.

JOHN MCLEAN & SONS (QUARRIES) LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

99 KINGSWAY
BELFAST
BT17 9NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2020 03/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENISE GEDDIS Secretary 2009-04-09 CURRENT
MR JOHN NATHANIAL WILSON Dec 1962 British Director 2020-09-30 CURRENT
MR ANDREW WILLIAM JOHN DONNAN Oct 1969 British Director 2016-10-01 CURRENT
MR WILLIAM SIMPSON WEIR Apr 1954 British Director 1979-04-12 UNTIL 2007-06-28 RESIGNED
MR EDWARD SWEENEY Jun 1957 British Director 2012-11-01 UNTIL 2020-09-30 RESIGNED
MR HUGH ALEXANDER GRAHAM MCQUILLAN Apr 1956 British Director 2009-10-01 UNTIL 2016-04-05 RESIGNED
MR ARTHUR MICHAEL MCNALLY Dec 1941 British Director 1979-04-12 UNTIL 2002-10-10 RESIGNED
MR WILLIAM MICHAEL MCNABB Jun 1953 Brirish Director 1979-04-12 UNTIL 2009-12-31 RESIGNED
MR RONALD MCINTYRE Jul 1941 British Director 1979-04-12 UNTIL 1999-07-31 RESIGNED
MR MARK RICHMOND LOWRY Dec 1959 British Director 2009-12-30 UNTIL 2012-11-01 RESIGNED
SAMUEL DEANE Mar 1952 Director 2007-07-01 UNTIL 2009-10-01 RESIGNED
MR RAYMOND ARNOLD REILLY Mar 1949 Irish Secretary 1979-04-12 UNTIL 2009-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northstone (Ni) Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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