A.a. Mcguckian Limited

Company Registration Number: NI001045

Northern Ireland Company (post partition)

Approximate Location Map
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A.a. Mcguckian Limited is a Private Company Limited by Shares first registered on 21 March 1936. Its current registered address is in Ballymena,, Co.antrim.

Registered Address

29 DRUMBARE ROAD
CLOUGHMILLS,
BALLYMENA,
CO.ANTRIM
BT44 9LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI001045

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 March 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01460 - Raising of swine/pigs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

11 in total
5 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,723,582£1,650,564£1,387,928£1,356,454£1,390,627£1,212,672
of which Cash £2£2£41£42£42£42
Total Assets £1,723,582£1,650,564£1,387,928£1,356,454£1,390,627£1,212,672
Current Liabilities £376,588£482,466£583,030£588,413£636,958£555,763
Net Current Assets £1,346,994£1,168,098£804,898£768,041£753,669£656,909
Total Net Worth £1,562,902£1,507,673£1,248,173£1,092,344£1,008,876£881,123

Previous Names

No previous names

Company Officers

  • MCGUCKIAN, Liam

    Secretary

    Appointed on 17 June 2002

     

    15 Drumbare Road
    Cloughmills

  • MCGUCKIAN, Bernard

    Director

    Appointed on 31 May 1995

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1960

    3 Black Road
    Portrush
    Co Antrim
    BT56 8AX

  • MCGUCKIAN, Liam

    Director

    Appointed on 11 July 1986

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    15 Drumbare Road
    Cloughmills
    Co.Antrim

  • MCGUCKIAN, Colm

    Director

    Appointed on 21 March 1936

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    13 Drumbare Road
    Cloughmills
    Ballymena
    Co Antrim

  • MCGUCKIAN, Liam

    Director

    Appointed on 7 May 2002

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    15 Drumbare Road
    Cloughmills
    Antrim

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIMKWO. Transaction: MzE2NjA3OTA1NWFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J55XOOBH. Transaction: MzE0NzY2OTk4MGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZ05U. Transaction: MzE0MDA4NjQ2NGFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J49BRSFK. Transaction: MzEyNDk5NTI3OWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH72X. Transaction: MzExNTAyMDQ3MmFkaXF6a2N4.

  6. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J35X324J. Transaction: MzA5ODQwNjA3OGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U6TE. Transaction: MzA5MjE0OTM2NWFkaXF6a2N4.

  8. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2CUK1DU. Transaction: MzA4MTc4MjM1NWFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P5U6H. Transaction: MzA3MTcwNzY3M2FkaXF6a2N4.

  10. 18 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J193BFCO. Transaction: MzA1NzY5NjU4MWFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12N1AIZ. Transaction: MzA1MjQzNjU5NWFkaXF6a2N4.

  12. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JW6XLV86. Transaction: MzAzOTUwNDU5OWFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XSQXIRQB. Transaction: MzAzMjQzNzAyMGFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXNW7NG9. Transaction: MzAyMzQ3NzQwOGFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XMRVDHKJ. Transaction: MzAwOTUyMDQ4OWFkaXF6a2N4.

  16. 16 February 2010 Director's details changed for Liam Mcguckian on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMRVCHKI. Transaction: MzAwOTUyMDA3NWFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Bernard Mcguckian on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMRVBHKH. Transaction: MzAwOTUyMDA3NGFkaXF6a2N4.

  18. 16 February 2010 Secretary's details changed for Liam Mcguckian on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XMRVAHKG. Transaction: MzAwOTUyMDA3M2FkaXF6a2N4.

  19. 24 July 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00665146. Transaction: MjUwMzE5MTM3MmFkaXF6a2N4.

  20. 26 January 2009 31/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00575750. Transaction: MjUwMzE5MTM3MGFkaXF6a2N4.

  21. 8 September 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00534348. Transaction: MjUwMzE5MTM2M2FkaXF6a2N4.

  22. 23 January 2008 31/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00445491. Transaction: MjUwMzE5MTM2MGFkaXF6a2N4.

  23. 23 August 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00382190. Transaction: MjUwMzE5MTM1NGFkaXF6a2N4.

  24. 18 January 2007 31/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00288104. Transaction: MjUwMzE5MTM1M2FkaXF6a2N4.

  25. 8 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00222075. Transaction: MjUwMzE5MTMxNWFkaXF6a2N4.

  26. 8 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00222076. Transaction: MjUwMzE5MTMxN2FkaXF6a2N4.

  27. 28 June 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00196671. Transaction: MjUwMzE5MTI4M2FkaXF6a2N4.

  28. 19 February 2006 31/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00138881. Transaction: MjUwMzE5MTI0OWFkaXF6a2N4.

  29. 14 August 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00091272. Transaction: MjUwMzE5MTIzMGFkaXF6a2N4.

  30. 3 February 2005 31/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00038885. Transaction: MjUwMzE5MTIyOWFkaXF6a2N4.

  31. 12 August 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMxOGFkaXF6a2N4.

  32. 27 January 2004 31/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTIyMmFkaXF6a2N4.

  33. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzE5MTM1MmFkaXF6a2N4.

  34. 19 June 2003 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzE5MTM0OWFkaXF6a2N4.

  35. 19 June 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzE5MTM1MGFkaXF6a2N4.

  36. 28 May 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMxM2FkaXF6a2N4.

  37. 5 February 2003 31/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTMxMmFkaXF6a2N4.

  38. 25 July 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MTM1MWFkaXF6a2N4.

  39. 27 June 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMzNWFkaXF6a2N4.

  40. 20 January 2002 31/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTIyN2FkaXF6a2N4.

  41. 28 April 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTIyNmFkaXF6a2N4.

  42. 29 January 2001 31/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTIyNWFkaXF6a2N4.

  43. 4 August 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTIyNGFkaXF6a2N4.

  44. 26 February 2000 31/12/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTIyM2FkaXF6a2N4.

  45. 30 April 1999 31/12/98 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00400997. Transaction: MjUwMzE5MTM1OGFkaXF6a2N4.

  46. 9 February 1999 31/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTMzOWFkaXF6a2N4.

  47. 12 June 1998 31/12/97 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00400996. Transaction: MjUwMzE5MTM1N2FkaXF6a2N4.

  48. 17 January 1998 31/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTMzOGFkaXF6a2N4.

  49. 26 June 1997 31/12/96 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00400995. Transaction: MjUwMzE5MTM1NmFkaXF6a2N4.

  50. 30 December 1996 31/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTMzN2FkaXF6a2N4.

  51. 12 June 1996 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MTMzNmFkaXF6a2N4.

  52. 12 June 1996 31/12/95 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00400994. Transaction: MjUwMzE5MTM1NWFkaXF6a2N4.

  53. 21 March 1996 31/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTI1MGFkaXF6a2N4.

  54. 1 September 1995 31/12/94 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00400993. Transaction: MjUwMzE5MTM1OWFkaXF6a2N4.

  55. 10 January 1995 31/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTMyM2FkaXF6a2N4.

  56. 3 August 1994 31/12/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMyMmFkaXF6a2N4.

  57. 15 December 1993 31/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTMyMWFkaXF6a2N4.

  58. 25 August 1993 31/12/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMyMGFkaXF6a2N4.

  59. 23 January 1993 31/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MTMxOWFkaXF6a2N4.

  60. 10 December 1992 31/12/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMyNmFkaXF6a2N4.

  61. 11 March 1992 30/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzE5MTMzNGFkaXF6a2N4.

  62. 13 August 1991 31/12/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMzMWFkaXF6a2N4.

  63. 22 April 1991 30/12/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MTMyNWFkaXF6a2N4.

  64. 25 July 1990 31/12/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMyNGFkaXF6a2N4.

  65. 29 March 1990 30/12/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MTMzM2FkaXF6a2N4.

  66. 28 June 1989 31/12/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMzMGFkaXF6a2N4.

  67. 28 February 1989 13/10/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MTMyOGFkaXF6a2N4.

  68. 28 February 1989 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MTMyOWFkaXF6a2N4.

  69. 3 January 1989 31/12/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMyN2FkaXF6a2N4.

  70. 8 June 1988 31/12/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMzMmFkaXF6a2N4.

  71. 23 May 1988 Pars re con re shares

    Category: Capital. Type: 98(3)(NI). Transaction: MjUwMzE5MTMxMWFkaXF6a2N4.

  72. 23 May 1988 Allotment (bonus)

    Category: Capital. Type: 98(2)(NI). Transaction: MjUwMzE5MTMxMGFkaXF6a2N4.

  73. 13 February 1988 13/10/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MTMwOWFkaXF6a2N4.

  74. 15 July 1987 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzE5MTMwNmFkaXF6a2N4.

  75. 15 July 1987 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MTMwOGFkaXF6a2N4.

  76. 15 July 1987 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MTMwN2FkaXF6a2N4.

  77. 31 March 1987 31/12/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTMwNWFkaXF6a2N4.

  78. 27 February 1987 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MTMwNGFkaXF6a2N4.

  79. 27 February 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzE5MTMwM2FkaXF6a2N4.

  80. 23 October 1986 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMzE5MTI5N2FkaXF6a2N4.

  81. 23 October 1986 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMzE5MTMwMmFkaXF6a2N4.

  82. 23 October 1986 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMzE5MTI5NmFkaXF6a2N4.

  83. 23 October 1986 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMzE5MTI5OGFkaXF6a2N4.

  84. 23 October 1986 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMzE5MTMwMWFkaXF6a2N4.

  85. 11 July 1986 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MTI5NGFkaXF6a2N4.

  86. 11 July 1986 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzE5MTM2OWFkaXF6a2N4.

  87. 11 July 1986 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MTI5NWFkaXF6a2N4.

  88. 11 July 1986 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00644605. Transaction: MjUwMzE5MTM3MWFkaXF6a2N4.

  89. 20 June 1986 31/12/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTI5M2FkaXF6a2N4.

  90. 21 February 1986 11/10/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MTI5MmFkaXF6a2N4.

  91. 9 May 1985 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MTI5MGFkaXF6a2N4.

  92. 8 March 1985 29/11/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MTI5MWFkaXF6a2N4.

  93. 31 December 1984 31/12/83 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MTI4OWFkaXF6a2N4.

  94. 31 May 1984 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MTI4OGFkaXF6a2N4.

  95. 7 July 1983 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMzE5MTI4N2FkaXF6a2N4.

  96. 4 May 1983 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzE5MTM2OGFkaXF6a2N4.

  97. 25 March 1983 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzE5MTI4NmFkaXF6a2N4.

  98. 25 March 1983 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzE5MTMwMGFkaXF6a2N4.

  99. 25 March 1983 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzE5MTI5OWFkaXF6a2N4.

  100. 25 March 1983 Particulars re directors [View PDF]

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzE5MTI4NGFkaXF6a2N4.

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