Active
Company Information for MCCARTNEY FAMILY INVESTMENTS LTD
ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ,
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Company Registration Number
NI013908
Private Limited Company
Active |
Company Name | ||
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MCCARTNEY FAMILY INVESTMENTS LTD | ||
Legal Registered Office | ||
ALFRED HOUSE 19 ALFRED STREET BELFAST BT2 8EQ Other companies in BT2 | ||
Previous Names | ||
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Company Number | NI013908 | |
---|---|---|
Company ID Number | NI013908 | |
Date formed | 1979-10-30 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB454507547 |
Last Datalog update: | 2023-12-06 23:10:59 |
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Officer | Role | Date Appointed |
---|---|---|
CLIODHNA KENNEDY |
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PETER MCCARTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PHILIP FURMSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CONTRACT & CONSTRUCTION CONSULTANTS LTD | Director | 2000-08-23 | CURRENT | 2000-08-23 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 21/11/23 FROM The Offices of Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIODHNA KENNEDY on 2016-12-23 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Mccartney on 2016-06-30 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIODHNA KENNEDY on 2011-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIODHNA MCCARTNEY on 2011-11-17 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/03/2010 | |
CERTNM | COMPANY NAME CHANGED CONTRACT & CONSTRUCTION CONSULTANTS LTD CERTIFICATE ISSUED ON 28/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/10/09 FULL LIST | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 31/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
98-3(NI) | PARS RE CON RE SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 31/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 31/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/10/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 31/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 31/10/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 31/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/00 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 31/10/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 05/04/99 ANNUAL ACCTS | |
371S(NI) | 31/10/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/98 ANNUAL ACCTS | |
371S(NI) | 31/10/98 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 05/04/97 ANNUAL ACCTS | |
371S(NI) | 10/11/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 10/11/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/96 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 10/11/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/95 ANNUAL ACCTS | |
AC(NI) | 05/04/94 ANNUAL ACCTS | |
371S(NI) | 01/12/94 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/93 ANNUAL ACCTS | |
AC(NI) | 05/04/92 ANNUAL ACCTS | |
371S(NI) | 10/12/92 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Satisfied | THE ROYAL BANK OF |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCARTNEY FAMILY INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MCCARTNEY FAMILY INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |