Active
Company Information for CREIGHTONS OF BALMORAL LTD
87-89 UPPER LISBURN ROAD, FINAGHY, BELFAST, BT10 0GY,
|
Company Registration Number
NI628738
Private Limited Company
Active |
Company Name | ||
---|---|---|
CREIGHTONS OF BALMORAL LTD | ||
Legal Registered Office | ||
87-89 UPPER LISBURN ROAD FINAGHY BELFAST BT10 0GY | ||
Previous Names | ||
|
Company Number | NI628738 | |
---|---|---|
Company ID Number | NI628738 | |
Date formed | 2015-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB219205037 |
Last Datalog update: | 2024-03-07 01:51:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GAIL ANN BOYD |
||
GAIL ANN BOYD |
||
NIALL WARING CREIGHTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREIGHTON GROUP LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
CREIGHTONS OF BLACKS ROAD LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
CLOGHER VALLEY PLAYGROUP | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
CREIGHTONS OF FINAGHY LTD | Director | 1973-01-10 | CURRENT | 1973-01-10 | Active | |
CREIGHTON GROUP LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
CREIGHTONS OF BLACKS ROAD LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
BEECHMOUNT FARMS LIMITED | Director | 2007-07-01 | CURRENT | 1980-02-29 | Active | |
CREIGHTONS OF FINAGHY LTD | Director | 1973-01-10 | CURRENT | 1973-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
Change of details for Creighton Group Ltd as a person with significant control on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Creighton Group Ltd as a person with significant control on 2022-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAIL ANN BOYD on 2017-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Gail Ann Boyd as company secretary on 2016-01-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287380003 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM C/O Rsm Mcclure Watters 1 Lanyon Quay Belfast BT1 3LG Northern Ireland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6287380001 | |
AP01 | DIRECTOR APPOINTED MRS GAIL ANN BOYD | |
RES15 | CHANGE OF NAME 28/01/2015 | |
CERTNM | Company name changed creightons of balmoral LIMITED\certificate issued on 04/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as CREIGHTONS OF BALMORAL 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. |