Altamuskin Windfarm Limited

Company Registration Number: NI055984

Northern Ireland Company (post partition)

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Altamuskin Windfarm Limited is a Private Company Limited by Shares first registered on 22 July 2005. Its current registered address is in Belfast.

Registered Address

GREENWOOD HOUSE
64 NEWFORGE LANE
BELFAST
BT9 5NF

There are 35 companies currently registered at this postcode, including this one.

All companies at BT9 5NF

Registration Data

Company Number

NI055984

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £291,370£49,355£1,557£1,105£9,287£13,243
of which Cash £28,670£44,085£1,056£704£9,286£11,915
Total Assets £291,370£49,355£1,557£1,105£9,287£13,243
Current Liabilities £3,245,283£1,252,111£314,766£312,014£316,780£104,700
Net Current Assets £-2,953,913£-1,202,756£-313,209£-310,909£-307,493£-91,457
Total Net Worth £-54,800£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • WHITFORD, Alwyn

    Secretary

    Appointed on 24 July 2015

     

    Greenwood House
    64 Newforge Lane
    Belfast
    BT9 5NF
    Northern Ireland

  • BAILLIE, Peter James Gerald

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1962

    Greenwood House
    64 Newforge Lane
    Belfast
    BT9 5NF
    Northern Ireland

  • GEORGE, Desmond Charles

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1975

    Greenwood House
    64 Newforge Lane
    Belfast
    BT9 5NF
    Northern Ireland

  • HEGARTY, Anthony James

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Wind Farm Development

    Month of birth: August 1960

    Greenwood House
    64 Newforge Lane
    Belfast
    BT9 5NF
    Northern Ireland

  • MACARTNEY, David William

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1977

    Greenwood House
    64 Newforge Lane
    Belfast
    BT9 5NF
    Northern Ireland

  • WALKER, Doreen Adassa

    Secretary

    Appointed on 22 July 2005

    Resigned on 24 July 2015

    Nationality: Jamaican

    109 Whitney Drive
    Old Town
    Stevenage
    Herts
    SG1 4BL

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 22 July 2005

    Resigned on 22 July 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • GILLEN, Thomas

    Director

    Appointed on 24 July 2015

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1971

    Greenwood House
    64 Newforge Lane
    Belfast
    BT9 5NF
    Northern Ireland

  • LIPPA, Mark Constantine

    Director

    Appointed on 22 July 2005

    Resigned on 24 July 2015

    Nationality: English

    Occupation: Director

    Month of birth: July 1959

    109 Whitney Drive
    Old Town
    Stevenage
    Herts
    SG1 4BL

  • WALKER, Doreen Adassa

    Director

    Appointed on 22 July 2005

    Resigned on 24 July 2015

    Nationality: Jamaican

    Occupation: Director

    Month of birth: December 1961

    109 Whitney Drive
    Old Town
    Stevenage
    Herts
    SG1 4BL

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 22 July 2005

    Resigned on 22 July 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBU76. Transaction: MzE1MzYyMDUwNGFkaXF6a2N4.

  2. 24 March 2016 Termination of appointment of Thomas Gillen as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FUFLV. Transaction: MzE0NDgzMDI5MmFkaXF6a2N4.

  3. 11 December 2015 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: I4LS9JNK. Transaction: MzEzNzEyMDIzN2FkaXF6a2N4.

  4. 24 November 2015 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4KVIUFD. Transaction: MzEzNTg2MTkyMmFkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Mr Peter James Gerald Baillie on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KVHDVC. Transaction: MzEzNTg0NTcyMmFkaXF6a2N4.

  6. 19 October 2015 Previous accounting period extended from 31 March 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4IC5K7D. Transaction: MzEzMzMzMDgzOGFkaXF6a2N4.

  7. 15 September 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4G0H38I. Transaction: MzEzMTAwMDkwMGFkaXF6a2N4.

  8. 10 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: J4D7NLF5. Transaction: MzEyODY3NTMwMmFkaXF6a2N4.

  9. 10 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjREN05MRkRhZGlxemtjeA.

  10. 4 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D209FN. Transaction: MzEyODM1NjE2MGFkaXF6a2N4.

  11. 28 July 2015 Appointment of Mr Anthony James Hegarty as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CMBRN4. Transaction: MzEyNzkzNDM1MmFkaXF6a2N4.

  12. 28 July 2015 Termination of appointment of Doreen Adassa Walker as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CM8QZS. Transaction: MzEyNzkwMjM2OGFkaXF6a2N4.

  13. 28 July 2015 Termination of appointment of Mark Constantine Lippa as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CM8QN5. Transaction: MzEyNzkwMjI3NWFkaXF6a2N4.

  14. 28 July 2015 Termination of appointment of Doreen Adassa Walker as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4CM8QE2. Transaction: MzEyNzkwMjE3OGFkaXF6a2N4.

  15. 28 July 2015 Appointment of Mr Alwyn Whitford as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP03. Barcode: X4CM8Q6R. Transaction: MzEyNzkwMjE3NWFkaXF6a2N4.

  16. 28 July 2015 Appointment of Mr Thomas Gillen as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CM8MPL. Transaction: MzEyNzkwMTM3NWFkaXF6a2N4.

  17. 28 July 2015 Appointment of Mr Peter James Gerald Baillie as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CM8LLE. Transaction: MzEyNzkwMTA4M2FkaXF6a2N4.

  18. 28 July 2015 Appointment of Mr Desmond Charles George as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CM8JE9. Transaction: MzEyNzkwMDUxOWFkaXF6a2N4.

  19. 28 July 2015 Appointment of Mr David William Macartney as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CM8FHD. Transaction: MzEyNzg5OTY2M2FkaXF6a2N4.

  20. 27 July 2015 Registered office address changed from Midtown Business Centre 25 Talbot Street Belfast BT1 2LD to Greenwood House 64 Newforge Lane Belfast BT9 5NF on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJOB3N. Transaction: MzEyNzg0MDkxMmFkaXF6a2N4.

  21. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VXGZU. Transaction: MzEyMTY2OTU1MGFkaXF6a2N4.

  22. 23 March 2015 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: A435JLPN. Transaction: MzExOTY3MDY2NWFkaXF6a2N4.

  23. 23 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8T9C. Transaction: MzEwNDI3OTYxMmFkaXF6a2N4.

  24. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RP96R. Transaction: MzA5ODk2MDUxM2FkaXF6a2N4.

  25. 30 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCYGX. Transaction: MzA4MjQyMjExNWFkaXF6a2N4.

  26. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VY6MO. Transaction: MzA3Njk5NjI2MmFkaXF6a2N4.

  27. 2 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOXHT. Transaction: MzA2MTg0MzQyMGFkaXF6a2N4.

  28. 4 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDN5K. Transaction: MzA1Njk5MjE2OGFkaXF6a2N4.

  29. 16 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XHTE6WQD. Transaction: MzA0MjE2Nzc4N2FkaXF6a2N4.

  30. 8 March 2011 Registered office address changed from Vincent & Beatty Solicitors Franklin House 10-12 Brunswick Street Belfast BT2 7GE on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: JWPDSS56. Transaction: MzAzMzQ3ODQzNGFkaXF6a2N4.

  31. 18 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATGFRO8L. Transaction: MzAyNTM5NTA5OWFkaXF6a2N4.

  32. 13 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XX7HGMI2. Transaction: MzAyMTM1NTY5OWFkaXF6a2N4.

  33. 18 December 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4OOHF9V. Transaction: MzAwNTI1MjQzNWFkaXF6a2N4.

  34. 28 July 2009 22/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00661756. Transaction: MjUwMzgxMDM0OGFkaXF6a2N4.

  35. 4 February 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00591603. Transaction: MjUwMzgxMDM0N2FkaXF6a2N4.

  36. 4 September 2008 22/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00539925. Transaction: MjUwMzgxMDM0NmFkaXF6a2N4.

  37. 18 January 2008 22/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00437919. Transaction: MjUwMzgxMDM0NWFkaXF6a2N4.

  38. 8 November 2007 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00422626. Transaction: MjUwMzgxMDM0NGFkaXF6a2N4.

  39. 1 March 2007 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00308623. Transaction: MjUwMzgxMDM0M2FkaXF6a2N4.

  40. 21 August 2006 22/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00212278. Transaction: MjUwMzgxMDM0MmFkaXF6a2N4.

  41. 4 December 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00134290. Transaction: MjUwMzgxMDM0MWFkaXF6a2N4.

  42. 4 December 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00134291. Transaction: MjUwMzgxMDM0MGFkaXF6a2N4.

  43. 4 December 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00134289. Transaction: MjUwMzgxMDMzOWFkaXF6a2N4.

  44. 22 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzgxMDMzOGFkaXF6a2N4.

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