MCCORMACK BRAE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | NI604627 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2010 |
| Age | 13 years, 7 months, 15 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MCCORMACK BRAE MANAGEMENT COMPANY LIMITED is an active private limited company with number NI604627. It was incorporated 13 years, 7 months, 15 days ago, on 30 September 2010. The company address is 64 The Promenade, Portstewart, BT55 7AF, Northern Ireland.
Company Fillings
Accounts with accounts type dormant
Date: 31 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Lunn
Termination date: 2022-10-31
Documents
Accounts with accounts type dormant
Date: 20 Oct 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wesley Mcmillan
Appointment date: 2021-10-26
Documents
Accounts with accounts type dormant
Date: 25 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type dormant
Date: 06 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruby Fulton
Termination date: 2020-08-31
Documents
Accounts with accounts type dormant
Date: 18 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 07 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Appoint person secretary company with name date
Date: 04 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-26
Officer name: Mrs Cheryl Eilleen Mccracken
Documents
Termination secretary company with name termination date
Date: 04 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dermot Bruce Gordon
Termination date: 2018-09-26
Documents
Accounts with accounts type dormant
Date: 16 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type dormant
Date: 21 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Ann Lunn
Appointment date: 2016-09-01
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Mary Short
Appointment date: 2016-09-01
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jeanette Mcmillen Mcgrath-Hayes
Appointment date: 2016-09-01
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mrs Ruby Fulton
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mrs Mary Elizabeth Jill Chidwick
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-19
Old address: 62-64 New Row Coleraine County Londonderry BT52 1EJ
New address: 64 the Promenade Portstewart BT55 7AF
Documents
Appoint person secretary company with name date
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-19
Officer name: Mr Dermot Bruce Gordon
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Tweedie
Termination date: 2016-09-01
Documents
Accounts with accounts type dormant
Date: 23 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 03 Nov 2015
Action Date: 01 Jan 2013
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2013-01-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Address
Type: AD01
Old address: Philip Tweedie Estate Agent 20 the Diamond Portstewart Co. Londonderry BT55 7JN
New address: 62-64 New Row Coleraine County Londonderry BT52 1EJ
Change date: 2015-07-24
Documents
Accounts with accounts type dormant
Date: 26 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type dormant
Date: 23 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type dormant
Date: 23 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type dormant
Date: 31 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Some Companies
30 CLIFTON PARK ROAD (BRISTOL) LIMITED
27 ANGLESEA PLACE,BRISTOL,BS8 2UN
| Number: | 06299561 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
BRIARY TOWERS MANAGEMENT SERVICES LIMITED
BRIARY TOWERS 42 VICARAGE ROAD,DEVON,TQ2 6HX
| Number: | 03781336 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,EDINBURGH,EH2 1JE
| Number: | SC571493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 LITHERLAND PARK,LIVERPOOL,L21 9HP
| Number: | 07320371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 10 VOYAGER PARK,PORTSMOUTH,PO3 5FL
| Number: | 07103634 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE THREE CROWNS PUB SCOUTHEAD LIMITED
955-959 HUDDERSFIELD ROAD,OLDHAM,OL4 4AT
| Number: | 11638939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |