MACLENNAN CONSTRUCTION LIMITED
MACLENNAN CONSTRUCTION LIMITED is an active private limited company, incorporated on 7 October 2003. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Ffordd Cynan, Bangor. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. MACLENNAN CONSTRUCTION LIMITED previously had the company name MACLENNAN DESIGN ASSOCIATES LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04924623 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 07/10/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 5 FFORDD CYNAN |
|---|
| Post Town | BANGOR |
|---|
| County | GWYNEDD |
|---|
| Postcode | LL57 2NR |
|---|
Accounts
| Accounting Reference Date | 30th March |
|---|
| Accounts Next Due Date | 30/12/2024 |
|---|
| Accounts Last Made Up Date | 30/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 24/10/2024 |
|---|
| Last Made Up Date | 10/10/2023 |
|---|
Return
| Next Due Date | 07/11/2016 |
|---|
| Last Made Up Date | 10/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 3 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From 13/03/2006 onwards:
MACLENNAN CONSTRUCTION LIMITED
Prior to 13/03/2006:
MACLENNAN DESIGN ASSOCIATES LIMITED
Directors
(The company's officers)
MRS JANE DAVIES
(~52 year old English national)
5 FFORDD CYNAN, BANGOR, GWYNEDD, LL57 2NR
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in WALES
Appointed on 05/02/2020
MR PAUL ANTHONY MACLENNAN
(~56 year old British national)
3 BRYN COED, PENRHOSGARNEDD, BANGOR, GWYNEDD, LL57 2BF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 07/10/2003
MRS JANE DAVIES
5 FFORDD CYNAN, BANGOR, GWYNEDD, LL57 2NR
Appointed on 01/01/2016
MR PAUL ANTHONY MACLENNAN
(~56 year old British national)
3 BRYN COED, PENRHOSGARNEDD, BANGOR, GWYNEDD, LL57 2BF
- Current Secretary
- Gives occupation as ARCHITECT DEVELOPER
- Usually resident in WALES
Appointed on 07/10/2003
Shareholders
(Persons of Significant Control)
Mr Paul Anthony Maclennan
(~56 year old British national)
5, Ffordd Cynan, Bangor, Gwynedd, LL57 2NR
- Owns between 75% and 100% of the shares.
Notified on 20/09/2016
Connections
(Shared officers)
MCL10 LTD
- MRS JANE DAVIES
- MR PAUL ANTHONY MACLENNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACLENNAN CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, LL57 2NR.
Map of MACLENNAN CONSTRUCTION LIMITED at local scale
Map of MACLENNAN CONSTRUCTION LIMITED at district scale
