Ailsa Properties Ltd

Company Registration Number: NI047191

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.
Ailsa Properties Ltd is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in Co Down.

Registered Address

146 HIGH STREET
HOLYWOOD
CO DOWN
BT18 9HS

There are 77 companies currently registered at this postcode, including this one.

All companies at BT18 9HS

Registration Data

Company Number

NI047191

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

14 in total
8 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,048,967£4,468,281£4,468,281£4,468,080£4,828,257
of which Cash £0£0£0£0£0
Total Assets £3,048,967£4,468,281£4,468,281£4,468,080£4,828,257
Current Liabilities £4,685,055£5,376,219£5,213,335£1,700,300£1,610,278
Net Current Assets £-1,636,088£-907,938£-745,054£2,767,780£3,217,979
Total Net Worth £-1,633,838£-907,938£-745,054£-582,219£-340,957

Previous Names

No previous names

Company Officers

  • WALLACE, Peter

    Secretary

    Appointed on 7 July 2003

     

    1d Garranard Park
    Belfast
    BT4 2GL

  • WALLACE, Peter

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Investment & Tax Consultant

    Month of birth: August 1951

    1d Garranard Park
    Belfast
    BT4 2GL

  • WALLACE, Sally

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Tax & Finance Administration

    Month of birth: November 1962

    1d Garranard Park
    Belfast
    BT4 2GL

  • CROSBY, Dawn Eleanor Elizabeth

    Director

    Appointed on 7 July 2003

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1956

    70 Carsonstown Road
    Saintfield
    Ballynahinch
    County Down, Northern Ireland
    BT24 7EB

  • CROSBY, William

    Director

    Appointed on 7 July 2003

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Building Contractor

    Month of birth: March 1952

    70 Carronstown Road
    Saintfield
    Ballynahinch
    County Down, Northern Ireland
    BT24 7EB

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 17/11/2017.

Latest Filings

  1. 29 November 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: J5KAQZ4Y. Transaction: MzE2MzAwNTcyOWFkaXF6a2N4.

  2. 25 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGCWP. Transaction: MzEyOTY0MzgxNmFkaXF6a2N4.

  3. 30 July 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J4CQ63TU. Transaction: MzEyODExMzEzM2FkaXF6a2N4.

  4. 30 July 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J4CQ63U2. Transaction: MzEyODExMzM4MmFkaXF6a2N4.

  5. 30 July 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J4CQ63TM. Transaction: MzEyODExMzczM2FkaXF6a2N4.

  6. 30 July 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J4CQ63TE. Transaction: MzEyODExNDUyMmFkaXF6a2N4.

  7. 27 July 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J4CIOAFK. Transaction: MzEyNzg5OTI3M2FkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COE8Z. Transaction: MzEyNDA4OTI2M2FkaXF6a2N4.

  9. 10 December 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J3MFKT4I. Transaction: MzExMzIyODgyMWFkaXF6a2N4.

  10. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDI1MzkxN2FkaXF6a2N4.

  11. 31 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTg1NTM5MWFkaXF6a2N4.

  12. 28 October 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3JGPN15. Transaction: MzExMDI1Mzg4M2FkaXF6a2N4.

  13. 28 October 2014 Termination of appointment of William Crosby as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: TM01. Barcode: X3JGPN0X. Transaction: MzExMDI1MzcxOGFkaXF6a2N4.

  14. 28 October 2014 Termination of appointment of Dawn Eleanor Elizabeth Crosby as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: TM01. Barcode: X3JGPN0P. Transaction: MzExMDI1MzcxN2FkaXF6a2N4.

  15. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TIMO. Transaction: MzEwMTA3NDgwOWFkaXF6a2N4.

  16. 21 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OEA8. Transaction: MzA4MzYzMTc1MGFkaXF6a2N4.

  17. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQNG3. Transaction: MzA3ODkzNDk5M2FkaXF6a2N4.

  18. 5 April 2013 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J25MRPIR. Transaction: MzA3NTc0MjIyNGFkaXF6a2N4.

  19. 24 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4AR5. Transaction: MzA2Mjg3OTkxNGFkaXF6a2N4.

  20. 24 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1DTFA15. Transaction: MzA2MTMwOTcxNmFkaXF6a2N4.

  21. 8 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjQxODI2NmFkaXF6a2N4.

  22. 4 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAyMTE3OGFkaXF6a2N4.

  23. 1 November 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X7AQ8YV5. Transaction: MzA0NjQwMDc3NmFkaXF6a2N4.

  24. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWALGUL5. Transaction: MzAzODIyMTU4MmFkaXF6a2N4.

  25. 21 March 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWMYCSMP. Transaction: MzAzNDQyNjMxOGFkaXF6a2N4.

  26. 25 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: X1IPEMTY. Transaction: MzAyMjA1ODE1NGFkaXF6a2N4.

  27. 25 August 2010 Secretary's details changed for Peter Wallace on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: X1IPAMTU. Transaction: MzAyMTk5NjE0OWFkaXF6a2N4.

  28. 24 August 2010 Director's details changed for Sally Wallace on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: X1IPDMTX. Transaction: MzAyMTk5NjE1MmFkaXF6a2N4.

  29. 24 August 2010 Director's details changed for Dawn Eleanor Elizabeth Crosby on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: X1IPBMTV. Transaction: MzAyMTk5NjE1MGFkaXF6a2N4.

  30. 24 August 2010 Director's details changed for Peter Wallace on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: X1IPCMTW. Transaction: MzAyMTk5NjE1MWFkaXF6a2N4.

  31. 5 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JY5T4LAE. Transaction: MzAxODg3NzIxN2FkaXF6a2N4.

  32. 13 January 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZHGJGM0. Transaction: MzAwNzA2NDI5M2FkaXF6a2N4.

  33. 30 September 2009 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00671727. Transaction: MjUwMjg4NDY1NWFkaXF6a2N4.

  34. 30 September 2009 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00631536. Transaction: MjUwMjg4NDY1MmFkaXF6a2N4.

  35. 30 September 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 01003747. Transaction: MjUwMjg4NDY1M2FkaXF6a2N4.

  36. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjg4NDY1MWFkaXF6a2N4.

  37. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjg4NDY1NGFkaXF6a2N4.

  38. 26 July 2009 07/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00662949. Transaction: MjUwMjg4NDY0OGFkaXF6a2N4.

  39. 10 July 2009 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00641630. Transaction: MjUwMjg4NDY0N2FkaXF6a2N4.

  40. 11 June 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00643603. Transaction: MjUwMjg4NDY0NWFkaXF6a2N4.

  41. 16 July 2008 07/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00525568. Transaction: MjUwMjg4NDY0NGFkaXF6a2N4.

  42. 9 July 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00509895. Transaction: MjUwMjg4NDY0M2FkaXF6a2N4.

  43. 21 May 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00508146. Transaction: MjUwMjg4NDY0MWFkaXF6a2N4.

  44. 6 May 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00490823. Transaction: MjUwMjg4NDYzOWFkaXF6a2N4.

  45. 30 January 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00455901. Transaction: MjUwMjg4NDYzN2FkaXF6a2N4.

  46. 20 July 2007 07/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00377320. Transaction: MjUwMjg4NDYzNmFkaXF6a2N4.

  47. 29 June 2007 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00355685. Transaction: MjUwMjg4NDYzNWFkaXF6a2N4.

  48. 23 May 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00336473. Transaction: MjUwMjg4NDYzM2FkaXF6a2N4.

  49. 13 February 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00302161. Transaction: MjUwMjg4NDYzMmFkaXF6a2N4.

  50. 3 October 2006 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00132097. Transaction: MjUwMjg4NDYxN2FkaXF6a2N4.

  51. 31 July 2006 07/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00193677. Transaction: MjUwMjg4NDYxNGFkaXF6a2N4.

  52. 10 July 2006 31/07/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00191533. Transaction: MjUwMjg4NDYxMGFkaXF6a2N4.

  53. 20 February 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00221419. Transaction: MjUwMjg4NDYxM2FkaXF6a2N4.

  54. 13 January 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00149463. Transaction: MjUwMjg4NDYwMmFkaXF6a2N4.

  55. 20 July 2005 07/07/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00020381. Transaction: MjUwMjg4NDYwMWFkaXF6a2N4.

  56. 31 March 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00046967. Transaction: MjUwMjg4NDU5NmFkaXF6a2N4.

  57. 9 November 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00270939. Transaction: MjUwMjg4NDYxOGFkaXF6a2N4.

  58. 30 July 2004 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00270941. Transaction: MjUwMjg4NDYxOWFkaXF6a2N4.

  59. 28 July 2004 07/07/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg4NDU5NWFkaXF6a2N4.

  60. 22 October 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00270948. Transaction: MjUwMjg4NDYyN2FkaXF6a2N4.

  61. 15 October 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00270949. Transaction: MjUwMjg4NDYyOGFkaXF6a2N4.

  62. 6 August 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00270945. Transaction: MjUwMjg4NDYyNGFkaXF6a2N4.

  63. 6 August 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00270943. Transaction: MjUwMjg4NDYyMmFkaXF6a2N4.

  64. 6 August 2003 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00270953. Transaction: MjUwMjg4NDYzMGFkaXF6a2N4.

  65. 6 August 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00270944. Transaction: MjUwMjg4NDYyM2FkaXF6a2N4.

  66. 6 August 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00270946. Transaction: MjUwMjg4NDYyNWFkaXF6a2N4.

  67. 7 July 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAwNDk3OTE2NmFkaXF6a2N4.

  68. 7 July 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00270940. Transaction: MjUwMjg4NDYyMGFkaXF6a2N4.

  69. 7 July 2003 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Barcode: 00270947. Transaction: MjUwMjg4NDYyNmFkaXF6a2N4.

  70. 7 July 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00270942. Transaction: MjUwMjg4NDYyMWFkaXF6a2N4.

  71. 7 July 2003 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00270952. Transaction: MjUwMjg4NDYyOWFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:22:57 +0000