Aird Clachan Cottages Limited

Company Registration Number: NI039142

Northern Ireland Company (post partition)

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aird Clachan Cottages Limited is a Private Company Limited by Shares first registered on 16 August 2000. Its current registered address is in Portstewart, County Londonderry.

Registered Address

64 THE PROMENADE
PORTSTEWART
COUNTY LONDONDERRY
BT55 7AF

There are 127 companies currently registered at this postcode, including this one.

All companies at BT55 7AF

Registration Data

Company Number

NI039142

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

16 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GORDON, Dermot Bruce

    Secretary

    Appointed on 16 August 2000

     

    24 Westminster Park
    Portstewart
    BT55 7JD

  • FERGUSON, Adrian George Trevor

    Director

    Appointed on 21 February 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1962

    9
    Glenmore Manor
    Lisburn
    County Antrim
    BT27 4BZ
    Northern Ireland

  • HOGG, Ronald

    Director

    Appointed on 27 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    4 Glenmachan Drive
    Belfast
    Co Antrim
    BT4 2RE

  • BELL, Robert

    Director

    Appointed on 27 September 2008

    Resigned on 21 February 2015

    Nationality: British

    Occupation: Sales Rep

    Month of birth: January 1959

    17 Oaklea Road
    Magherafelt
    Co Londonderry
    BT45 6NH

  • BOYD, Michael Michael

    Director

    Appointed on 16 August 2000

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Company Accountant

    Month of birth: December 1958

    4 Parkmount Drive
    Ballymena
    Co Antrim
    BT43 5HX

  • GALBRAITH, David Graham

    Director

    Appointed on 1 October 2004

    Resigned on 6 October 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1954

    71 Drumcough Road
    Hillsborough
    Co.Down
    BT26 6PU

  • JOHNSTON, Dolway William

    Director

    Appointed on 17 August 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    Sandhills Branking Island
    Road, Aghalee
    Lurgan
    Co. Armagh
    BT67 ODP

  • MCCAUGHEY, William

    Director

    Appointed on 8 October 2005

    Resigned on 27 September 2008

    Occupation: Medical Doctor

    Month of birth: June 1942

    61 Banbridge Road
    Gilford
    Craigavon
    Co Armagh
    BT63 6DL

  • MCCULLOUGH, George

    Director

    Appointed on 8 October 2005

    Resigned on 27 September 2008

    Nationality: Gb

    Occupation: Retired

    Month of birth: December 1939

    32 Beanstown Road
    Lisburn
    Co Antrim
    BT28 3QS

  • MONTGOMERY, John Wallace

    Director

    Appointed on 16 August 2000

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1950

    5 Kenbane Crescent
    Ballymena
    Co Antrim
    BT42 5HX

  • NEILL, Robert

    Director

    Appointed on 17 August 2001

    Resigned on 8 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Hollytree House
    3 Three Acres
    Whinney Hill
    Holywood
    BT18 0LF

  • THALLON, Mark Neill

    Director

    Appointed on 4 October 2003

    Resigned on 8 October 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1972

    20 Marlborough Avenue
    Bangor
    Co Down
    BT19 1HA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28G4P. Transaction: MzE1NTgyMDcyOGFkaXF6a2N4.

  2. 16 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: J50LCPFE. Transaction: MzE0MTkxNDE2OWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNUYY. Transaction: MzEzMDUxMDgyMWFkaXF6a2N4.

  4. 23 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: J43FGF5E. Transaction: MzExOTQyMzczMWFkaXF6a2N4.

  5. 11 March 2015 Appointment of Mr Adrian George Trevor Ferguson as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP01. Barcode: X42X5ON5. Transaction: MzExODk3MzcxOGFkaXF6a2N4.

  6. 11 March 2015 Termination of appointment of Robert Bell as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: TM01. Barcode: X42X5EXV. Transaction: MzExODk3MTQxMWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NZQ2. Transaction: MzEwNzMxOTk2N2FkaXF6a2N4.

  8. 26 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: J32G6V7L. Transaction: MzA5NTI1ODkxN2FkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKVV3M. Transaction: MzA4NTY3MDMwMWFkaXF6a2N4.

  10. 28 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: J232CCQ0. Transaction: MzA3MzcwNTI3MWFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTHUVL. Transaction: MzA2NDM1OTYyM2FkaXF6a2N4.

  12. 19 September 2012 Registered office address changed from C/O 64 the Promenade Portstewart BT55 4AF on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTHUVD. Transaction: MzA2NDM1OTQyNWFkaXF6a2N4.

  13. 29 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13PQAZE. Transaction: MzA1MzMyNzk4MGFkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XM79LX5M. Transaction: MzA0MzAyMzcyN2FkaXF6a2N4.

  15. 31 August 2011 Secretary's details changed for Mr Dermot Bruce Gordon on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH03. Barcode: XM79JX5K. Transaction: MzA0MzAxMjcwMGFkaXF6a2N4.

  16. 31 August 2011 Director's details changed for Robert Bell on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XM79KX5L. Transaction: MzA0MzAxMjcwMmFkaXF6a2N4.

  17. 12 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JWYU0QPM. Transaction: MzAzMDMxMTEzNGFkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: JXP31ND9. Transaction: MzAyMzI5MTk5MGFkaXF6a2N4.

  19. 23 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JZ64GHK9. Transaction: MzAxMDAxNTgwM2FkaXF6a2N4.

  20. 23 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: NZT14EB9. Transaction: MzAwMTM3NTkwNGFkaXF6a2N4.

  21. 18 March 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00609106. Transaction: MjUwMzUxNTQ3MGFkaXF6a2N4.

  22. 16 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00560996. Transaction: MjUwMzUxNTQ2OWFkaXF6a2N4.

  23. 16 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00560995. Transaction: MjUwMzUxNTQ2OGFkaXF6a2N4.

  24. 2 September 2008 16/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00541143. Transaction: MjUwMzUxNTQ1MGFkaXF6a2N4.

  25. 25 February 2008 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00474312. Transaction: MjUwMzUxNTQ1M2FkaXF6a2N4.

  26. 26 October 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00410170. Transaction: MjUwMzUxNTQ1NmFkaXF6a2N4.

  27. 16 August 2007 16/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00382019. Transaction: MjUwMzUxNTQ0M2FkaXF6a2N4.

  28. 23 May 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00340795. Transaction: MjUwMzUxNTQ0MWFkaXF6a2N4.

  29. 27 September 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00227009. Transaction: MjUwMzUxNTQ1MmFkaXF6a2N4.

  30. 14 September 2006 16/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00227010. Transaction: MjUwMzUxNTQ0OGFkaXF6a2N4.

  31. 27 March 2006 30/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00161027. Transaction: MjUwMzUxNTQ2NmFkaXF6a2N4.

  32. 6 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00119683. Transaction: MjUwMzUxNTQzNGFkaXF6a2N4.

  33. 6 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00119682. Transaction: MjUwMzUxNTQ2NWFkaXF6a2N4.

  34. 14 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00095681. Transaction: MjUwMzUxNTQ0NWFkaXF6a2N4.

  35. 14 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00095682. Transaction: MjUwMzUxNTQzM2FkaXF6a2N4.

  36. 7 September 2005 16/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00100161. Transaction: MjUwMzUxNTQzMmFkaXF6a2N4.

  37. 18 February 2005 30/11/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00042905. Transaction: MjUwMzUxNTQzN2FkaXF6a2N4.

  38. 20 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUxNTQzNmFkaXF6a2N4.

  39. 16 September 2004 16/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUxNTQ2MWFkaXF6a2N4.

  40. 5 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUxNTQ2MGFkaXF6a2N4.

  41. 30 January 2004 30/11/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUxNTQ1OWFkaXF6a2N4.

  42. 5 November 2003 16/08/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUxNTQ0MmFkaXF6a2N4.

  43. 13 January 2003 30/11/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUxNTQ1MWFkaXF6a2N4.

  44. 10 December 2002 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzUxNTQ0NmFkaXF6a2N4.

  45. 12 November 2002 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzUxNTQ0MGFkaXF6a2N4.

  46. 18 September 2002 16/08/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUxNTQ2NGFkaXF6a2N4.

  47. 25 April 2002 30/11/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUxNTQ2M2FkaXF6a2N4.

  48. 19 March 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUxNTQ2MmFkaXF6a2N4.

  49. 19 March 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUxNTQ0N2FkaXF6a2N4.

  50. 20 November 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUxNTQ2N2FkaXF6a2N4.

  51. 12 November 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzUxNTQ1OGFkaXF6a2N4.

  52. 13 August 2001 16/08/01 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUxNTQ1N2FkaXF6a2N4.

  53. 17 October 2000 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzUxNTQ1NWFkaXF6a2N4.

  54. 16 August 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzUxNTQ1NGFkaXF6a2N4.

  55. 16 August 2000 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzUxNTQ0NGFkaXF6a2N4.

  56. 16 August 2000 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzUxNTQzOGFkaXF6a2N4.

  57. 16 August 2000 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzUxNTQzNWFkaXF6a2N4.

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