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John McLean & Sons (Quarries) Limited
John McLean & Sons (Quarries) Limited is a dissolved company incorporated on 12 April 1979 with the registered office located in Belfast, County Down. John McLean & Sons (Quarries) Limited was registered 46 years ago.
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Status
Dissolved
Dissolved on
2 September 2021
(4 years ago)
Was
42 years old
at the time of dissolution
Following
liquidation
Company No
NI013530
Private limited company
Northern Ireland Company
Age
46 years
Incorporated
12 April 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John McLean & Sons (Quarries) Limited
Contact
Address
99 Kingsway
Dunmurry
Belfast
BT17 9NU
Same address for the past
25 years
Companies in BT17 9NU
Telephone
Unreported
Email
Unreported
Website
Northstonematerials.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew William John Donnan
Director • British • Lives in Northern Ireland • Born in Oct 1969
John Nathanial Wilson
Director • British • Lives in Northern Ireland • Born in Dec 1962
Denise Murphy
Secretary
Northstone (Ni) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier (Garston) Limited
Andrew William John Donnan and John Nathanial Wilson are mutual people.
Active
Northstone Materials Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
Ballymena Construction Company Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
Ready Use Concrete Co. Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
BP Concrete Flooring Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
T.B.F. Thompson (Properties) Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
T O'Connell & Sons (Contractors) Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
Materials Testing Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £5K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £5K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Edward Sweeney Resigned
4 Years Ago on 30 Sep 2020
Mr John Nathanial Wilson Appointed
4 Years Ago on 30 Sep 2020
Dormant Accounts Submitted
4 Years Ago on 25 Sep 2020
Dormant Accounts Submitted
6 Years Ago on 25 Jun 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 15 Aug 2018
Confirmation Submitted
7 Years Ago on 26 Apr 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2020
Submitted on 2 Sep 2021
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2021
Statement of receipts and payments to 24 May 2021
Submitted on 2 Jun 2021
Statement of receipts and payments to 9 March 2021
Submitted on 8 Apr 2021
Confirmation statement made on 19 April 2020 with updates
Submitted on 15 Feb 2021
Appointment of Mr John Nathanial Wilson as a director on 30 September 2020
Submitted on 7 Oct 2020
Termination of appointment of Edward Sweeney as a director on 30 September 2020
Submitted on 7 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 25 Sep 2020
Appointment of a liquidator
Submitted on 2 Apr 2020
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Repayment History
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