Mclean Architects Limited, Newcastle Upon Tyne
Mclean Architects Limited is a private limited company. Previously, it was called Njsr Mclean Architects Limited (changed on 2007-10-25). Registered at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF, the aforementioned 28 years old firm was incorporated on 1995-10-19 and is categorised as "other engineering activities" (Standard Industrial Classification code: 71129).4 directors can be found in this enterprise: Keith M. (appointed on 03 June 2021), Graham S. (appointed on 03 June 2021), Stephen M. (appointed on 03 June 2021).
| About | |
|---|---|
| Name: Mclean Architects Limited | |
| Number: 03115715 | |
| Incorporation date: 1995-10-19 | |
| End of financial year: 30 November |
| Address: |
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Wellwood Leslie Llp
1 December 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil S.
1 December 2016
| Nature of control: |
significiant influence or control |
Brian S.
1 December 2016 - 3 June 2021
| Nature of control: |
significiant influence or control |
Donald M.
6 April 2016 - 1 December 2016
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Janet C.
6 April 2016 - 1 December 2016
| Nature of control: |
25-50% voting rights |
Craig G.
6 April 2016 - 1 December 2016
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 320,283 | 282,880 | 203,608 | 208,834 | 368,333 | 411,830 |
| Total Assets Less Current Liabilities | 126,384 | 158,928 | 55,100 | -81,193 | -50,838 | -12,172 |
| Number Shares Allotted | - | 78 | 78 | - | - | - |
| Shareholder Funds | 98,791 | 113,237 | 30,137 | - | - | - |
| Tangible Fixed Assets | 36,752 | 51,680 | 36,601 | - | - | - |
The target date for Mclean Architects Limited confirmation statement filing is 2024-10-25. The latest confirmation statement was filed on 2023-10-11. The date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was sent for the time up to 30 November 2022.
6 persons of significant control are indexed in the official register, namely: Wellwood Leslie Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fort Street, Broughty Ferry, DD5 2AD Dundee.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 13th, April 2023 | accounts |
Free Download
(11 pages)
|
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