1 - 3 Dunisland Ltd

Company Registration Number: NI625148

Northern Ireland Company (post partition)

Approximate Location Map
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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.
1 - 3 Dunisland Ltd is a Private Company Limited by Shares first registered on 12 June 2014. Its current registered address is in Ballyclare.

Registered Address

37 MAIN STREET
BALLYCLARE
NORTHERN IRELAND
BT39 9AA

There are 225 companies currently registered at this postcode, including this one.

All companies at BT39 9AA

Registration Data

Company Number

NI625148

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

12 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HIGGINS, Derek

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    37
    Main Street
    Ballyclare
    BT39 9AA
    Northern Ireland

  • HOGG, Karl

    Director

    Appointed on 30 August 2016

    Resigned on 14 October 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1981

    75a
    Browndod Road
    Larne
    BT40 3DX
    Northern Ireland

  • HUNTER, Carla

    Director

    Appointed on 30 August 2016

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: January 1986

    1
    Raloo Road
    Larne
    BT40 3DU
    Northern Ireland

  • MILLAR, Catherine Sonia

    Director

    Appointed on 12 June 2014

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    60
    Lisburn Road
    Belfast
    BT9 6AF
    Northern Ireland

  • WARWICK, Richard

    Director

    Appointed on 30 August 2016

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Maintenance Officer

    Month of birth: August 1982

    1-3
    Raloo Road
    Larne
    BT40 3DU
    Northern Ireland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 October 2016 Termination of appointment of Carla Hunter as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HK2H02. Transaction: MzE1OTY5NTg4MWFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Karl Hogg as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HK2GZE. Transaction: MzE1OTY5NTg3OWFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of Richard Warwick as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HK2H3F. Transaction: MzE1OTY5NTg4NGFkaXF6a2N4.

  4. 14 October 2016 Registered office address changed from 1-3 Raloo Road Larne BT40 3DU Northern Ireland to 37 Main Street Ballyclare BT39 9AA on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HK2FDE. Transaction: MzE1OTY5NTQxMWFkaXF6a2N4.

  5. 14 October 2016 Appointment of Mr Derek Higgins as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HK2F8X. Transaction: MzE1OTY5NTI3MmFkaXF6a2N4.

  6. 7 September 2016 Termination of appointment of Catherine Sonia Millar as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5F041DT. Transaction: MzE1Njg3MzYzOWFkaXF6a2N4.

  7. 7 September 2016 Appointment of Mr Karl Hogg as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5F03Z0X. Transaction: MzE1Njg3Mjc2OGFkaXF6a2N4.

  8. 7 September 2016 Appointment of Mr Richard Warwick as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5F04301. Transaction: MzE1Njg3NDA3OWFkaXF6a2N4.

  9. 7 September 2016 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF to 1-3 Raloo Road Larne BT40 3DU on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F0433L. Transaction: MzE1Njg3NDA4MmFkaXF6a2N4.

  10. 7 September 2016 Appointment of Ms Carla Hunter as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5F03ZOQ. Transaction: MzE1Njg3MzAxNmFkaXF6a2N4.

  11. 24 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCQT7. Transaction: MzE1MTUzNjE2NWFkaXF6a2N4.

  12. 17 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KD9XJK. Transaction: MzEzNTM2MjI4NGFkaXF6a2N4.

  13. 8 July 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X4B6ESTN. Transaction: MzEyNjcwNDE1MWFkaXF6a2N4.

  14. 8 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6ERKH. Transaction: MzEyNjcwMzc3MmFkaXF6a2N4.

  15. 12 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39VEPUH. Transaction: MzEwMTc5MzU3NmFkaXF6a2N4.

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