JOHN D MCCLELLAND LIMITED

JOHN D MCCLELLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN D MCCLELLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI055998
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN D MCCLELLAND LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN D MCCLELLAND LIMITED located?

    Registered Office Address
    41 Turmennan Road
    Crossgar
    BT30 9ES Downpatrick
    County Down
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN D MCCLELLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDORA LIMITEDJul 22, 2005Jul 22, 2005

    What are the latest accounts for JOHN D MCCLELLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for JOHN D MCCLELLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    legacy

    13 pagesRP04CS01

    Confirmation statement made on Jul 20, 2016 with updates

    13 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 27/10/2016.
    Oct 27, 2016Second Filing A SECOND FILED CS01 PSC INFORMATION WAS REGISTERED ON 27/10/2016

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Brian Clydesdale on Jul 20, 2015

    2 pagesCH01

    Registered office address changed from 1 Brookview Castle Lane Comber Co Down BT23 5EF to 41 Turmennan Road Crossgar Downpatrick County Down BT30 9ES on Jul 20, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Robert H Watson as a director on Jul 01, 2014

    1 pagesTM01

    Termination of appointment of Rhubena Elizabeth Watson as a director on Jul 01, 2014

    1 pagesTM01

    Appointment of Mrs Catherine Theresa Clydesdale as a director on Jul 01, 2014

    2 pagesAP01

    Termination of appointment of Rhubena Elizabeth Watson as a secretary on Jul 01, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2013

    Statement of capital following an allotment of shares on Sep 07, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Who are the officers of JOHN D MCCLELLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYDESDALE, Brian
    Turmennan Road
    Crossgar
    BT30 9ES Downpatrick
    41
    County Down
    Northern Ireland
    Director
    Turmennan Road
    Crossgar
    BT30 9ES Downpatrick
    41
    County Down
    Northern Ireland
    Northern IrelandBritish154036830002
    CLYDESDALE, Catherine Theresa
    Turmennan Road
    Crossgar
    BT30 9ES Downpatrick
    41
    County Down
    Northern Ireland
    Director
    Turmennan Road
    Crossgar
    BT30 9ES Downpatrick
    41
    County Down
    Northern Ireland
    Northern IrelandBritish187261970001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    WATSON, Rhubena Elizabeth
    1 Brookview
    Castle Lane
    BT23 5EF Comber
    Secretary
    1 Brookview
    Castle Lane
    BT23 5EF Comber
    British144772740001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001
    WATSON, Rhubena Elizabeth
    1 Brookview
    Castlelane
    BT23 5EF Comber
    Co Down
    Director
    1 Brookview
    Castlelane
    BT23 5EF Comber
    Co Down
    Northern IrelandBritish144772740001
    WATSON, Robert H
    1 Brookview
    Castle Lane
    BT23 5EF Comber
    Director
    1 Brookview
    Castle Lane
    BT23 5EF Comber
    Northern IrelandBritish143952530001

    Who are the persons with significant control of JOHN D MCCLELLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bricat Associates Ltd
    Turmennan Road
    Crossgar
    BT30 9ES Downpatrick
    41
    N Ireland
    Jul 20, 2016
    Turmennan Road
    Crossgar
    BT30 9ES Downpatrick
    41
    N Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Belfast
    Registration NumberNi624335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0