Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > NI042628
Company Information for

NI042628

SCOTTISH PROVIDENT BUILDING, 7 DONEGALL STREET WEST, BELFAST, COUNTY ANTRIM, BT1 6JH,
Company Registration Number
NI042628
Private Limited Company
Liquidation

Company Overview

About Ni042628
NI042628 was founded on 2002-03-08 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Ni042628 is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NI042628
 
Legal Registered Office
SCOTTISH PROVIDENT BUILDING
7 DONEGALL STREET WEST
BELFAST
COUNTY ANTRIM
BT1 6JH
Other companies in BT1
 
Filing Information
Company Number NI042628
Company ID Number NI042628
Date formed 2002-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 08/03/2008
Return next due 05/04/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 04:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NI042628
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLEN TAX ADVICE LIMITED   PAUL FRAME CONSULTING LTD
Is this data useful to you?
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.

Company Officers of NI042628

Current Directors
Officer Role Date Appointed
SEAN MCGEOWN
Company Secretary 2002-03-08
STEPHEN EDWARD MCCANN
Director 2003-03-09
SEAN MCGEOWN
Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD MCCANN
Director 2002-03-11 2005-03-08
ROBERT DESMOND PALMER
Director 2002-03-08 2002-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EDWARD MCCANN HARLEQUIN MANUFACTURING LIMITED Director 2017-06-21 CURRENT 1981-11-09 Active
STEPHEN EDWARD MCCANN MOIRA PROPERTIES LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
STEPHEN EDWARD MCCANN ENZO DEVELOPMENTS LIMITED Director 2005-06-09 CURRENT 2005-05-03 Liquidation
STEPHEN EDWARD MCCANN B & S LEISURE LTD Director 1999-03-01 CURRENT 1999-03-03 Dissolved 2015-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 15 DROMORE ROAD LURGAN CO ARMAGH BT66 7JF
2012-10-034.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-10-03COCOMPORDER OF COURT TO WIND UP
2011-03-29OC-DVORDER OF COURT - DISSOLUTION VOID
2010-10-08GAZ2STRUCK OFF AND DISSOLVED
2010-06-18GAZ1FIRST GAZETTE
2010-01-24AA31/03/07 TOTAL EXEMPTION SMALL
2009-05-01371S(NI)08/03/08 ANNUAL RETURN SHUTTLE
2008-01-23SD(NI)STATUTORY DECLARATION
2008-01-14SD(NI)STATUTORY DECLARATION
2007-06-18371S(NI)08/03/05 ANNUAL RETURN SHUTTLE
2007-06-05371S(NI)08/03/06 ANNUAL RETURN SHUTTLE
2007-06-05371S(NI)08/03/04 ANNUAL RETURN SHUTTLE
2007-06-05371S(NI)08/03/07 ANNUAL RETURN SHUTTLE
2007-06-01295(NI)CHANGE IN SIT REG ADD
2007-03-20296(NI)CHANGE OF DIRS/SEC
2007-01-29AC(NI)31/03/05 ANNUAL ACCTS
2006-09-21AC(NI)31/03/06 ANNUAL ACCTS
2005-07-08296(NI)CHANGE OF DIRS/SEC
2005-07-08296(NI)CHANGE OF DIRS/SEC
2005-07-0898-2(NI)RETURN OF ALLOT OF SHARES
2005-07-04AC(NI)31/03/04 ANNUAL ACCTS
2004-06-24295(NI)CHANGE IN SIT REG ADD
2003-07-09402(NI)PARS RE MORTAGE
2003-07-09402(NI)PARS RE MORTAGE
2002-05-20296(NI)CHANGE OF DIRS/SEC
2002-04-16296(NI)CHANGE OF DIRS/SEC
2002-04-16295(NI)CHANGE IN SIT REG ADD
2002-03-08G23(NI)DECLN COMPLNCE REG NEW CO
2002-03-08G21(NI)PARS RE DIRS/SIT REG OFF
2002-03-08ARTS(NI)ARTICLES
2002-03-08MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NI042628 or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2019-03-29
Proposal to Strike Off2010-06-18
Fines / Sanctions
No fines or sanctions have been issued against NI042628
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2003-07-09 Outstanding 10-15 DONEGALL
MORTGAGE OR CHARGE 2003-07-09 Outstanding 10-15 DONEGALL
Intangible Assets
Patents
We have not found any records of NI042628 registering or being granted any patents
Domain Names
We do not have the domain name information for NI042628
Trademarks
We have not found any records of NI042628 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NI042628. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NI042628 are:

Outgoings
Business Rates/Property Tax
No properties were found where NI042628 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNI042628Event Date2010-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NI042628 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NI042628 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.