Company Information for

JOHN MCLEAN & SONS (QUARRIES) LIMITED

99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU,

Company Registration Number

NI013530

Private Limited Company

Liquidation

About John Mclean & Sons (quarries) Ltd

JOHN MCLEAN & SONS (QUARRIES) LIMITED was founded on 1979-04-12 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". John Mclean & Sons (quarries) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JOHN MCLEAN & SONS (QUARRIES) LIMITED
Legal Registered Office
99 KINGSWAY
DUNMURRY
BELFAST
BT17 9NU
Other companies in BT17

Filing Information

Company NumberNI013530
Date formed1979-04-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsDORMANT
Last Datalog update:
2020-10-14 10:38:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Denise Geddis Company Secretary 2009-04-09
Andrew William John Donnan Director DIRECTOR 2016-10-01 NORTHERN IRELAND
Edward Sweeney Director COMPANY DIRECTOR 2012-11-01 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Alexander Graham Mcquillan Director 2009-10-01 2016-04-05
Mark Richmond Lowry Director 2009-12-30 2012-11-01
William Michael Mcnabb Director 1979-04-12 2009-12-31
Samuel Deane Director 2007-07-01 2009-10-01
Raymond Arnold Reilly Company Secretary 1979-04-12 2009-04-09
William Simpson Weir Director 1979-04-12 2007-06-28
Arthur Michael Mcnally Director 1979-04-12 2002-10-10
Ronald Mcintyre Director 1979-04-12 1999-07-31

Related Directorships for Denise Geddis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Geddis CARMEAN LIMEWORKS LIMITEDCompany Secretary 2009-04-09 CURRENT 1942-02-04 Active - Proposal to Strike off
Denise Geddis SALMOR INDUSTRIES LTDCompany Secretary 2009-04-09 CURRENT 1991-08-09 Active
Denise Geddis BALLYMENA CONSTRUCTION COMPANY LIMITEDCompany Secretary 2009-04-09 CURRENT 1943-04-28 Active
Denise Geddis STRANGFORD, LIMITEDCompany Secretary 2009-04-09 CURRENT 1943-08-12 Active - Proposal to Strike off
Denise Geddis NORTH DOWN QUARRIES LIMITEDCompany Secretary 2009-04-09 CURRENT 1953-02-20 Active - Proposal to Strike off
Denise Geddis ARDIS ESTATES, LIMITEDCompany Secretary 2009-04-09 CURRENT 1948-11-05 Active - Proposal to Strike off
Denise Geddis READY USE CONCRETE CO. LIMITEDCompany Secretary 2009-04-09 CURRENT 1955-12-01 Active
Denise Geddis SCOTT HOLDINGS LIMITEDCompany Secretary 2009-04-09 CURRENT 1948-11-10 Active - Proposal to Strike off
Denise Geddis R.J. MAXWELL & SON LIMITEDCompany Secretary 2009-04-09 CURRENT 1950-05-24 Liquidation
Denise Geddis SCOTT (TOOMEBRIDGE) LIMITEDCompany Secretary 2009-04-09 CURRENT 1958-11-11 Active
Denise Geddis W.M. BOLTON & SONS, LIMITEDCompany Secretary 2009-04-09 CURRENT 1954-02-25 Active - Proposal to Strike off
Denise Geddis NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITEDCompany Secretary 2009-04-09 CURRENT 1967-04-20 Active - Proposal to Strike off
Denise Geddis KINGS (NORTHERN IRELAND) LIMITEDCompany Secretary 2009-04-09 CURRENT 1975-03-07 Active - Proposal to Strike off
Denise Geddis T.B.F. THOMPSON (PROPERTIES) LIMITEDCompany Secretary 2009-04-09 CURRENT 1977-04-06 Active
Denise Geddis T O'CONNELL & SONS (CONTRACTORS) LIMITEDCompany Secretary 2009-04-09 CURRENT 1978-04-18 Active
Denise Geddis MATERIALS TESTING LIMITEDCompany Secretary 2009-04-09 CURRENT 1978-05-18 Active
Denise Geddis FARRANS (ENGINEERING) LIMITEDCompany Secretary 2009-04-09 CURRENT 1978-10-05 Active - Proposal to Strike off
Denise Geddis CARMEAN CHEMICALS LIMITEDCompany Secretary 2009-04-09 CURRENT 1982-11-26 Active - Proposal to Strike off
Denise Geddis TYRONE BRICK LIMITEDCompany Secretary 2009-04-09 CURRENT 1983-06-27 Liquidation
Denise Geddis MADIGAN PROPERTIES LIMITEDCompany Secretary 2009-04-09 CURRENT 2000-10-28 Active - Proposal to Strike off
Denise Geddis FARRANS (CONSTRUCTION) LIMITEDCompany Secretary 2009-04-09 CURRENT 1943-03-12 Active
Denise Geddis J.T. GLOVER, LIMITEDCompany Secretary 2009-04-09 CURRENT 1938-03-30 Active
Denise Geddis BECKETT CONSTRUCTION SOLUTIONS LIMITEDCompany Secretary 2009-04-09 CURRENT 1946-06-26 Active
Denise Geddis NORTHSTONE MATERIALS LIMITEDCompany Secretary 2009-04-09 CURRENT 1941-08-28 Active
Denise Geddis CAM ENTERPRISES LIMITEDCompany Secretary 2009-04-09 CURRENT 1962-02-19 Liquidation
Denise Geddis INSULATING & PACKAGING LIMITEDCompany Secretary 2009-04-09 CURRENT 1972-03-10 Active - Proposal to Strike off
Denise Geddis R.J. MAXWELL (BALLYMENA) LIMITEDCompany Secretary 2009-04-09 CURRENT 1969-06-10 Active
Denise Geddis HADDEN QUARRIES LIMITEDCompany Secretary 2009-04-09 CURRENT 1973-05-25 Liquidation
Denise Geddis BP CONCRETE FLOORING LIMITEDCompany Secretary 2009-04-09 CURRENT 1973-04-17 Active
Denise Geddis FARRANS (PLANT) LIMITEDCompany Secretary 2009-04-09 CURRENT 1978-10-24 Active - Proposal to Strike off
Denise Geddis PREMIER CEMENT LIMITEDCompany Secretary 2009-04-09 CURRENT 1987-08-04 Active
Denise Geddis ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITEDCompany Secretary 2009-04-09 CURRENT 1990-07-03 Active

Related Directorships for Andrew William John Donnan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William John Donnan CARMEAN LIMEWORKS LIMITEDDirector 2016-10-01 CURRENT 1942-02-04 Active - Proposal to Strike off
Andrew William John Donnan BALLYMENA CONSTRUCTION COMPANY LIMITEDDirector 2016-10-01 CURRENT 1943-04-28 Active
Andrew William John Donnan NORTH DOWN QUARRIES LIMITEDDirector 2016-10-01 CURRENT 1953-02-20 Active - Proposal to Strike off
Andrew William John Donnan SCOTT (TOOMEBRIDGE) LIMITEDDirector 2016-10-01 CURRENT 1958-11-11 Active
Andrew William John Donnan W.M. BOLTON & SONS, LIMITEDDirector 2016-10-01 CURRENT 1954-02-25 Active - Proposal to Strike off
Andrew William John Donnan KINGS (NORTHERN IRELAND) LIMITEDDirector 2016-10-01 CURRENT 1975-03-07 Active - Proposal to Strike off
Andrew William John Donnan CARMEAN CHEMICALS LIMITEDDirector 2016-10-01 CURRENT 1982-11-26 Active - Proposal to Strike off
Andrew William John Donnan J.T. GLOVER, LIMITEDDirector 2016-10-01 CURRENT 1938-03-30 Active
Andrew William John Donnan HADDEN QUARRIES LIMITEDDirector 2016-10-01 CURRENT 1973-05-25 Liquidation
Andrew William John Donnan T.B.F. THOMPSON (PROPERTIES) LIMITEDDirector 2016-09-29 CURRENT 1977-04-06 Active
Andrew William John Donnan EPH CONTRACTORS (SWINDON) LIMITEDDirector 2016-09-29 CURRENT 1959-10-29 Active
Andrew William John Donnan PREMIER (GARSTON) LIMITEDDirector 2016-06-01 CURRENT 2011-04-11 Active
Andrew William John Donnan PREMIER (MONTROSE) LIMITEDDirector 2016-06-01 CURRENT 2012-04-18 Active
Andrew William John Donnan PREMIER (HOWDEN) LIMITEDDirector 2016-06-01 CURRENT 2013-03-07 Active
Andrew William John Donnan PREMIER CEMENT LIMITEDDirector 2016-06-01 CURRENT 1987-08-04 Active
Andrew William John Donnan SOUTHERN CEMENT LTDDirector 2016-06-01 CURRENT 2001-11-02 Active

Related Directorships for Edward Sweeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Sweeney MATERIALS TESTING LIMITEDDirector 2016-10-01 CURRENT 1978-05-18 Active
Edward Sweeney C4 INDUSTRIES LIMITEDDirector 2014-12-01 CURRENT 2002-06-18 Active
Edward Sweeney SALMOR INDUSTRIES LTDDirector 2014-06-01 CURRENT 1991-08-09 Active
Edward Sweeney S.J. MARTIN LIMITEDDirector 2013-05-13 CURRENT 1941-07-31 Active
Edward Sweeney ULSTER WASTE LIMITEDDirector 2013-05-13 CURRENT 1977-08-01 Active - Proposal to Strike off
Edward Sweeney FARMERS' SUPPLY COMPANY LIMITED -THEDirector 2013-05-13 CURRENT 1978-07-07 Active - Proposal to Strike off
Edward Sweeney NORTHSTONE PRODUCTS LIMITEDDirector 2013-05-13 CURRENT 1996-02-19 Active
Edward Sweeney NORTHSTONE CONCRETE LIMITEDDirector 2013-05-13 CURRENT 1996-02-19 Active - Proposal to Strike off
Edward Sweeney NORTHSTONE QUARRIES LIMITEDDirector 2013-05-13 CURRENT 1946-01-14 Liquidation
Edward Sweeney DUNBRIK (ULSTER) LIMITEDDirector 2013-05-13 CURRENT 1949-02-19 Liquidation
Edward Sweeney NORTHSTONE (GROUP) LIMITEDDirector 2013-05-13 CURRENT 1925-10-02 Active - Proposal to Strike off
Edward Sweeney FARRANS LIMITEDDirector 2013-05-13 CURRENT 1948-07-01 Active
Edward Sweeney NORTH DOWN BRICK LIMITEDDirector 2013-05-13 CURRENT 1963-05-08 Liquidation
Edward Sweeney AGGREGATES (ULSTER) LIMITEDDirector 2013-05-13 CURRENT 1968-08-01 Liquidation
Edward Sweeney NORTHSTONE SURFACING LIMITEDDirector 2013-05-13 CURRENT 1978-01-25 Active - Proposal to Strike off
Edward Sweeney P. & J. MCCANN LIMITEDDirector 2013-05-13 CURRENT 1988-06-28 Active - Proposal to Strike off
Edward Sweeney NORTHSTONE CONCRETE SUPPLIES LIMITEDDirector 2013-05-13 CURRENT 1963-03-01 Active - Proposal to Strike off
Edward Sweeney FMP JOINT VENTURE LIMITEDDirector 2013-01-14 CURRENT 2013-01-14 Active
Edward Sweeney FMP CONSTRUCTION JOINT VENTURE LIMITEDDirector 2013-01-14 CURRENT 2013-01-14 Active
Edward Sweeney CARMEAN LIMEWORKS LIMITEDDirector 2012-11-01 CURRENT 1942-02-04 Active - Proposal to Strike off
Edward Sweeney BALLYMENA CONSTRUCTION COMPANY LIMITEDDirector 2012-11-01 CURRENT 1943-04-28 Active
Edward Sweeney STRANGFORD, LIMITEDDirector 2012-11-01 CURRENT 1943-08-12 Active - Proposal to Strike off
Edward Sweeney NORTH DOWN QUARRIES LIMITEDDirector 2012-11-01 CURRENT 1953-02-20 Active - Proposal to Strike off
Edward Sweeney ARDIS ESTATES, LIMITEDDirector 2012-11-01 CURRENT 1948-11-05 Active - Proposal to Strike off
Edward Sweeney SCOTT HOLDINGS LIMITEDDirector 2012-11-01 CURRENT 1948-11-10 Active - Proposal to Strike off
Edward Sweeney W.M. BOLTON & SONS, LIMITEDDirector 2012-11-01 CURRENT 1954-02-25 Active - Proposal to Strike off
Edward Sweeney NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITEDDirector 2012-11-01 CURRENT 1967-04-20 Active - Proposal to Strike off
Edward Sweeney KINGS (NORTHERN IRELAND) LIMITEDDirector 2012-11-01 CURRENT 1975-03-07 Active - Proposal to Strike off
Edward Sweeney T.B.F. THOMPSON (PROPERTIES) LIMITEDDirector 2012-11-01 CURRENT 1977-04-06 Active
Edward Sweeney T O'CONNELL & SONS (CONTRACTORS) LIMITEDDirector 2012-11-01 CURRENT 1978-04-18 Active
Edward Sweeney FARRANS (ENGINEERING) LIMITEDDirector 2012-11-01 CURRENT 1978-10-05 Active - Proposal to Strike off
Edward Sweeney CARMEAN CHEMICALS LIMITEDDirector 2012-11-01 CURRENT 1982-11-26 Active - Proposal to Strike off
Edward Sweeney TYRONE BRICK LIMITEDDirector 2012-11-01 CURRENT 1983-06-27 Liquidation
Edward Sweeney MADIGAN PROPERTIES LIMITEDDirector 2012-11-01 CURRENT 2000-10-28 Active - Proposal to Strike off
Edward Sweeney LONE LIMITEDDirector 2012-11-01 CURRENT 2001-04-03 Active
Edward Sweeney J.T. GLOVER, LIMITEDDirector 2012-11-01 CURRENT 1938-03-30 Active
Edward Sweeney BECKETT CONSTRUCTION SOLUTIONS LIMITEDDirector 2012-11-01 CURRENT 1946-06-26 Active
Edward Sweeney NORTHSTONE MATERIALS LIMITEDDirector 2012-11-01 CURRENT 1941-08-28 Active
Edward Sweeney CAM ENTERPRISES LIMITEDDirector 2012-11-01 CURRENT 1962-02-19 Liquidation
Edward Sweeney INSULATING & PACKAGING LIMITEDDirector 2012-11-01 CURRENT 1972-03-10 Active - Proposal to Strike off
Edward Sweeney R.J. MAXWELL (BALLYMENA) LIMITEDDirector 2012-11-01 CURRENT 1969-06-10 Active
Edward Sweeney HADDEN QUARRIES LIMITEDDirector 2012-11-01 CURRENT 1973-05-25 Liquidation
Edward Sweeney BP CONCRETE FLOORING LIMITEDDirector 2012-11-01 CURRENT 1973-04-17 Active
Edward Sweeney FARRANS (PLANT) LIMITEDDirector 2012-11-01 CURRENT 1978-10-24 Active - Proposal to Strike off
Edward Sweeney PREMIER CEMENT LIMITEDDirector 2012-11-01 CURRENT 1987-08-04 Active
Edward Sweeney ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITEDDirector 2012-11-01 CURRENT 1990-07-03 Active
Edward Sweeney BP CONCRETE FLOORING GLASGOW LIMITEDDirector 2012-11-01 CURRENT 1987-10-26 Active
Edward Sweeney EPH CONTRACTORS (SWINDON) LIMITEDDirector 2012-11-01 CURRENT 1959-10-29 Active
Edward Sweeney NORTHSTONE (NI) LIMITEDDirector 2004-06-24 CURRENT 1958-05-19 Active
Edward Sweeney FARRANS (CONSTRUCTION) LIMITEDDirector 2001-12-12 CURRENT 1943-03-12 Active