Active
Company Information for THE MCCLAY FOUNDATION
ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE MCCLAY FOUNDATION | |
Legal Registered Office | |
ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE CRAIGAVON BT63 5QD Other companies in BT63 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE CRAIGAVON BT63 5QD | Active | Company formed on the 2008-08-12 |
Officer | Role | Date Appointed |
---|---|---|
COLIN HAYBURN |
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ALAN DAVID ARMSTRONG |
||
THOMAS JAMES SCOTT |
||
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLEN JAMES MCCLAY |
Director | ||
ALAN DAVID ARMSTRONG |
Director | ||
STEPHEN CAMPBELL |
Director | ||
COLIN HAYBURN |
Director | ||
JOHN WALTER IRVINE |
Director | ||
RICHARD ALEXANDER MILLIKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALMAC DIAGNOSTICS (2004) LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2004-11-26 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Company Secretary | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
L & B (NO 59) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2004-04-27 | Active | |
ALMAC GROUP (UK) LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
SYNGAL LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
NAPSCO LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1973-10-17 | Active | |
QUCHEM LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
ALMAC (NO. 1) LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-11-23 | Active | |
CTS ANALYTICAL LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1967-08-04 | Active | |
NELAG LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1995-10-18 | Active | |
ALMAC TRUSTEES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-10-22 | Active | |
ALMAC GROUP LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-09-20 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1994-11-02 | Active | |
2007 GAL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-02-18 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2002-04-26 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALEN LIMITED | Director | 2007-07-25 | CURRENT | 2005-09-16 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-26 | Active | |
L & B (NO 59) LIMITED | Director | 2004-10-22 | CURRENT | 2004-04-27 | Active | |
NOVIS PHARMA LIMITED | Director | 2004-10-19 | CURRENT | 2001-10-22 | Active - Proposal to Strike off | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
GALEN RHODES LTD | Director | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
ALMAC (NO. 1) LIMITED | Director | 2004-04-28 | CURRENT | 2001-11-23 | Active | |
CHARGELINK LIMITED | Director | 2004-04-28 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
GALEN HEALTHCARE LIMITED | Director | 2004-04-28 | CURRENT | 1996-02-15 | Active | |
NELAG LIMITED | Director | 2004-04-28 | CURRENT | 1995-10-18 | Active | |
2007 GAL LIMITED | Director | 2004-03-26 | CURRENT | 2004-02-18 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2004-03-26 | CURRENT | 1994-11-02 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2003-06-12 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL SERVICES TRUSTEES LIMITED | Director | 2003-04-17 | CURRENT | 2003-01-07 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2003-02-24 | CURRENT | 2003-01-07 | Active | |
NAPSCO LIMITED | Director | 2002-05-31 | CURRENT | 1973-10-17 | Active | |
CTS ANALYTICAL LIMITED | Director | 2002-05-31 | CURRENT | 1967-08-04 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-08 | Active | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
ALMAC SCIENCES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of Colin Hayburn on 2023-01-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STEVENSON | |
AP01 | DIRECTOR APPOINTED MS EMMA MCALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES01 | ADOPT ARTICLES 22/09/16 | |
CH01 | Director's details changed for Mr Thomas Scott on 2016-09-07 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Trustee Limited the Mcclay Foundation Corporate on 2011-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH02 | CHANGE CORPORATE AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED ALAN ARMSTRONG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH02 | CHANGE CORPORATE AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY | |
371S(NI) | 31/07/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE MCCLAY FOUNDATION are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |