McLean Architects Limited

Company Name	McLean Architects Limited
Company Status	Active
Company Number	03115715
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Neil Stewart Simpson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(21 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fort Street House Fort Street Broughty Ferry Dundee DD5 2AD Scotland

Director Name	Mr Keith Patrick Miller
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Fort Street House Fort Street Broughty Ferry Dundee DD5 2AD Scotland

Director Name	Mr Stephen David McPhail
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Fort Street House Fort Street Broughty Ferry Dundee DD5 2AD Scotland

Director Name	Mr Graham Stuart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Fort Street House Fort Street Broughty Ferry Dundee DD5 2AD Scotland

Director Name	Mr John Reginald Thorley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Architect
Correspondence Address	32 Shore Road Ainsdale Southport Merseyside PR8 2PX

Director Name	Ian Maxwell Scott
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Architect
Correspondence Address	7 Swanpool Lane Aughton Ormskirk Lancashire L39 5AX

Director Name	Benjamin Peter Howarth
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Sycamore House Astbury Village Astbury Congleton Cheshire CW12 4RQ

Director Name	George Borland Horspool
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	8 Spean Avenue Calderwood East Kilbride G74 2HY Scotland

Director Name	Susan Jane Darlington
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Architect
Correspondence Address	584a Leyland Lane Leyland Preston Lancashire PR5 3JB

Director Name	David Paul Chapman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Architect
Correspondence Address	73 Cambridge Road Crosby Liverpool Merseyside L23 7TX

Secretary Name	Ian Maxwell Scott
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Architect
Correspondence Address	7 Swanpool Lane Aughton Ormskirk Lancashire L39 5AX

Director Name	Mr Donald McLean
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 09 December 2016)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	38 Westbourne Crescent Bearsden Glasgow Strathclyde G61 4HD Scotland

Secretary Name	Mr Peter Alan Cowgill
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Hamlet High Bank Lane Bolton Lancashire BL6 4QT

Director Name	Tom Johnston
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 November 2013)
Role	Architect
Correspondence Address	24 Windlaw Gardens Glasgow Lanarkshire G44 3QS Scotland

Director Name	Janet Cameron
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(10 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2019)
Role	Architect
Correspondence Address	5 Ballagan Place Milngavie Glasgow Lanarkshire G62 7RQ Scotland

Director Name	Craig Robert Govan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(10 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	9 Netherdale Kirkvale Court Newton Mearns Glasgow Lanarkshire G77 5HJ Scotland

Director Name	Mr Brian Andrew Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fort Street House Fort Street Broughty Ferry Dundee DD5 2AD Scotland

Secretary Name	Mr Brian Andrew Smith
Status	Resigned
Appointed	09 December 2016(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2021)
Role	Company Director
Correspondence Address	63 Fort Street Broughty Ferry Dundee DD5 2AD Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mcleanarchitects.co.uk

Location

Registered Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.3k at £1	Donald Mclean 97.71% Ordinary A
34 at £1	Donald Mclean 1.00% Ordinary B
22 at £1	Craig Robert Govan 0.64% Ordinary B
22 at £1	Janet Cameron 0.64% Ordinary B

Financials

Year	2014
Net Worth	£98,791
Cash	£56,750
Current Liabilities	£230,651

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

12 December 1995	Delivered on: 15 December 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 December 1995

Delivered on: 15 December 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 November 2017	Notification of Neil Stewart Simpson as a person with significant control on 1 December 2016 (2 pages)
7 November 2017	Notification of Brian Andrew Smith as a person with significant control on 1 December 2016 (2 pages)
30 October 2017	Notification of Wellwood Leslie Llp as a person with significant control on 1 December 2016 (2 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
30 October 2017	Cessation of Donald Mclean as a person with significant control on 1 December 2016 (1 page)
30 October 2017	Cessation of Craig Robert Govan as a person with significant control on 1 December 2016 (1 page)
30 October 2017	Cessation of Janet Cameron as a person with significant control on 1 December 2016 (1 page)
27 July 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
20 April 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (3 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 December 2016	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 22 December 2016 (1 page)
21 December 2016	Termination of appointment of Peter Alan Cowgill as a secretary on 9 December 2016 (1 page)
21 December 2016	Appointment of Mr Brian Andrew Smith as a secretary on 9 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr Brian Andrew Smith on 9 December 2016 (2 pages)
21 December 2016	Appointment of Mr Neil Stewart Simpson as a director on 9 December 2016 (2 pages)
21 December 2016	Appointment of Mr Brian Andrew Smith as a director on 9 December 2016 (2 pages)
21 December 2016	Termination of appointment of Donald Mclean as a director on 9 December 2016 (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3,412 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 3,412 (7 pages)
19 March 2014	Purchase of own shares. (3 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 3,412 (6 pages)
14 March 2014	Termination of appointment of Tom Johnston as a director (1 page)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 November 2010	Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Director's details changed for Donald Mclean on 12 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
2 December 2008	Return made up to 11/10/08; full list of members (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 February 2008	Return made up to 11/10/07; full list of members (4 pages)
25 October 2007	Company name changed njsr mclean architects LIMITED\certificate issued on 25/10/07 (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 September 2007	Ad 17/05/06--------- Â£ si 100@1 (2 pages)
11 July 2007	Â£ sr 3333@1 17/05/06 (2 pages)
11 July 2007	Â£ sr 3333@1 17/05/06 (2 pages)
8 March 2007	Return made up to 11/10/06; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 August 2006	Registered office changed on 25/08/06 from: 57-59 hoghton street southport merseyside PR9 0PG (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
7 February 2006	Return made up to 11/10/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 October 2004	Return made up to 11/10/04; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004	Company name changed njsr horspool LIMITED\certificate issued on 24/06/04 (2 pages)
11 December 2003	Return made up to 19/10/03; full list of members (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 November 2002	Return made up to 19/10/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 November 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (8 pages)
8 November 2001	Registered office changed on 08/11/01 from: cowgill holloway regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 October 2000	Return made up to 19/10/00; full list of members (8 pages)
3 May 2000	Director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 57-59 hoghton street southport merseyside (1 page)
8 December 1999	Director resigned (1 page)
24 November 1999	Return made up to 19/10/99; full list of members (8 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
7 December 1998	Return made up to 19/10/98; no change of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 November 1997	Return made up to 19/10/97; no change of members (6 pages)
23 October 1997	New director appointed (2 pages)
15 August 1997	Director resigned (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
15 August 1997	New secretary appointed (2 pages)
22 November 1996	Return made up to 19/10/96; full list of members (8 pages)
12 June 1996	Ad 25/10/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1996	Â£ nc 1000/10000 25/10/95 (1 page)
15 December 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Registered office changed on 14/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 November 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Accounting reference date notified as 31/10 (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
7 November 1995	Company name changed currentside LIMITED\certificate issued on 08/11/95 (6 pages)
19 October 1995	Incorporation (34 pages)