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Company Information for

THE MCCLAY FOUNDATION

ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD,
Company Registration Number
NI070062
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Mcclay Foundation
THE MCCLAY FOUNDATION was founded on 2008-07-31 and has its registered office in Craigavon. The organisation's status is listed as "Active". The Mcclay Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE MCCLAY FOUNDATION
 
Legal Registered Office
ALMAC HOUSE
20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
BT63 5QD
Other companies in BT63
 
Filing Information
Company Number NI070062
Company ID Number NI070062
Date formed 2008-07-31
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 16:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MCCLAY FOUNDATION
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Companies with same name THE MCCLAY FOUNDATION
The following companies were found which have the same name as THE MCCLAY FOUNDATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE CRAIGAVON BT63 5QD Active Company formed on the 2008-08-12

Company Officers of THE MCCLAY FOUNDATION

Current Directors
Officer Role Date Appointed
COLIN HAYBURN
Company Secretary 2008-07-31
ALAN DAVID ARMSTRONG
Director 2010-06-03
THOMAS JAMES SCOTT
Director 2016-09-07
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED
Director 2008-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN JAMES MCCLAY
Director 2008-07-31 2010-01-12
ALAN DAVID ARMSTRONG
Director 2008-07-31 2008-11-03
STEPHEN CAMPBELL
Director 2008-07-31 2008-11-03
COLIN HAYBURN
Director 2008-07-31 2008-11-03
JOHN WALTER IRVINE
Director 2008-07-31 2008-11-03
RICHARD ALEXANDER MILLIKEN
Director 2008-07-31 2008-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HAYBURN ALMAC DIAGNOSTICS (2004) LIMITED Company Secretary 2008-11-18 CURRENT 2004-11-26 Active
COLIN HAYBURN ALMAC FOUNDER SHARE COMPANY LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-31 Active
COLIN HAYBURN THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Active
COLIN HAYBURN L & B (NO 59) LIMITED Company Secretary 2007-04-27 CURRENT 2004-04-27 Active
COLIN HAYBURN ALMAC GROUP (UK) LIMITED Company Secretary 2007-01-03 CURRENT 2006-10-19 Active
COLIN HAYBURN SYNGAL LIMITED Company Secretary 2005-06-01 CURRENT 1998-12-30 Active - Proposal to Strike off
COLIN HAYBURN NAPSCO LIMITED Company Secretary 2005-06-01 CURRENT 1973-10-17 Active
COLIN HAYBURN QUCHEM LIMITED Company Secretary 2005-06-01 CURRENT 2001-09-26 Active - Proposal to Strike off
COLIN HAYBURN ALMAC (NO. 1) LIMITED Company Secretary 2005-06-01 CURRENT 2001-11-23 Active
COLIN HAYBURN CTS ANALYTICAL LIMITED Company Secretary 2005-06-01 CURRENT 1967-08-04 Active
COLIN HAYBURN NELAG LIMITED Company Secretary 2005-06-01 CURRENT 1995-10-18 Active
COLIN HAYBURN ALMAC TRUSTEES LIMITED Company Secretary 2005-06-01 CURRENT 2001-10-22 Active
COLIN HAYBURN ALMAC GROUP LIMITED Company Secretary 2005-06-01 CURRENT 2001-09-20 Active
COLIN HAYBURN ALMAC SCIENCES (SCOTLAND) LIMITED Company Secretary 2005-06-01 CURRENT 1994-11-02 Active
COLIN HAYBURN 2007 GAL LIMITED Company Secretary 2004-06-01 CURRENT 2004-02-18 Active
ALAN DAVID ARMSTRONG INTERGAL PHARMA LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
ALAN DAVID ARMSTRONG ALMAC (NO.2) LIMITED Director 2011-10-07 CURRENT 1956-08-16 Active
ALAN DAVID ARMSTRONG ALMAC DIAGNOSTIC SERVICES LIMITED Director 2010-01-07 CURRENT 2002-04-26 Active
ALAN DAVID ARMSTRONG ALMAC FOUNDER SHARE COMPANY LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
ALAN DAVID ARMSTRONG THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
ALAN DAVID ARMSTRONG GALEN LIMITED Director 2007-07-25 CURRENT 2005-09-16 Active
ALAN DAVID ARMSTRONG ALMAC GROUP (UK) LIMITED Director 2007-01-03 CURRENT 2006-10-19 Active
ALAN DAVID ARMSTRONG ALMAC CLINICAL TECHNOLOGIES LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
ALAN DAVID ARMSTRONG ALMAC DIAGNOSTICS (2004) LIMITED Director 2004-11-25 CURRENT 2004-11-26 Active
ALAN DAVID ARMSTRONG L & B (NO 59) LIMITED Director 2004-10-22 CURRENT 2004-04-27 Active
ALAN DAVID ARMSTRONG NOVIS PHARMA LIMITED Director 2004-10-19 CURRENT 2001-10-22 Active - Proposal to Strike off
ALAN DAVID ARMSTRONG GALEN PHARMACEUTICALS LIMITED Director 2004-04-28 CURRENT 1988-04-04 Active - Proposal to Strike off
ALAN DAVID ARMSTRONG GALEN RHODES LTD Director 2004-04-28 CURRENT 1992-04-13 Active
ALAN DAVID ARMSTRONG ALMAC (NO. 1) LIMITED Director 2004-04-28 CURRENT 2001-11-23 Active
ALAN DAVID ARMSTRONG CHARGELINK LIMITED Director 2004-04-28 CURRENT 1995-06-05 Active - Proposal to Strike off
ALAN DAVID ARMSTRONG GALEN HEALTHCARE LIMITED Director 2004-04-28 CURRENT 1996-02-15 Active
ALAN DAVID ARMSTRONG NELAG LIMITED Director 2004-04-28 CURRENT 1995-10-18 Active
ALAN DAVID ARMSTRONG 2007 GAL LIMITED Director 2004-03-26 CURRENT 2004-02-18 Active
ALAN DAVID ARMSTRONG ALMAC SCIENCES (SCOTLAND) LIMITED Director 2004-03-26 CURRENT 1994-11-02 Active
ALAN DAVID ARMSTRONG ALMAC DISCOVERY LIMITED Director 2003-06-12 CURRENT 2003-04-17 Active
ALAN DAVID ARMSTRONG ALMAC CLINICAL SERVICES TRUSTEES LIMITED Director 2003-04-17 CURRENT 2003-01-07 Active
ALAN DAVID ARMSTRONG ALMAC PHARMA SERVICES LIMITED Director 2003-02-24 CURRENT 2003-01-07 Active
ALAN DAVID ARMSTRONG NAPSCO LIMITED Director 2002-05-31 CURRENT 1973-10-17 Active
ALAN DAVID ARMSTRONG CTS ANALYTICAL LIMITED Director 2002-05-31 CURRENT 1967-08-04 Active
ALAN DAVID ARMSTRONG ALMAC CLINICAL SERVICES LIMITED Director 2002-04-15 CURRENT 2001-11-08 Active
ALAN DAVID ARMSTRONG ALMAC TRUSTEES LIMITED Director 2002-01-04 CURRENT 2001-10-22 Active
ALAN DAVID ARMSTRONG QUCHEM LIMITED Director 2001-10-24 CURRENT 2001-09-26 Active - Proposal to Strike off
ALAN DAVID ARMSTRONG ALMAC SCIENCES LIMITED Director 2001-10-24 CURRENT 2001-09-20 Active
ALAN DAVID ARMSTRONG ALMAC GROUP LIMITED Director 2001-10-24 CURRENT 2001-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21Memorandum articles filed
2024-11-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-25CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-06Termination of appointment of Colin Hayburn on 2023-01-01
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER STEVENSON
2021-06-30AP01DIRECTOR APPOINTED MS EMMA MCALLISTER
2021-06-17AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-05MEM/ARTSARTICLES OF ASSOCIATION
2018-06-05RES01ADOPT ARTICLES 05/06/18
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES SCOTT
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-22RES01ADOPT ARTICLES 22/09/16
2016-09-07CH01Director's details changed for Mr Thomas Scott on 2016-09-07
2016-09-07AP01DIRECTOR APPOINTED MR THOMAS SCOTT
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-28AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-15AR0131/07/12 ANNUAL RETURN FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-17AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-17CH02Director's details changed for Trustee Limited the Mcclay Foundation Corporate on 2011-08-17
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-16AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH02CHANGE CORPORATE AS DIRECTOR
2010-06-08AP01DIRECTOR APPOINTED ALAN ARMSTRONG
2010-06-08MEM/ARTSARTICLES OF ASSOCIATION
2010-06-08RES01ALTER ARTICLES 03/06/2010
2010-05-27AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-29CH02CHANGE CORPORATE AS DIRECTOR
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY
2009-08-01371S(NI)31/07/09 ANNUAL RETURN SHUTTLE
2008-11-20296(NI)CHANGE OF DIRS/SEC
2008-11-20296(NI)CHANGE OF DIRS/SEC
2008-11-20296(NI)CHANGE OF DIRS/SEC
2008-11-20296(NI)CHANGE OF DIRS/SEC
2008-11-20296(NI)CHANGE OF DIRS/SEC
2008-11-20296(NI)CHANGE OF DIRS/SEC
2008-09-09233(NI)CHANGE OF ARD
2008-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE MCCLAY FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MCCLAY FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MCCLAY FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE MCCLAY FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE MCCLAY FOUNDATION
Trademarks
We have not found any records of THE MCCLAY FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MCCLAY FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE MCCLAY FOUNDATION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE MCCLAY FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MCCLAY FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MCCLAY FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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