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AN DAINGEAN LTD.

AN DAINGEAN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAN DAINGEAN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI009284
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AN DAINGEAN LTD.?

    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

    Where is AN DAINGEAN LTD. located?

    Registered Office Address
    Sedennan
    Omagh
    BT78 1SE Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of AN DAINGEAN LTD.?

    Previous Company Names
    Company NameFromUntil
    SARCON (NO. 997) LIMITEDJun 18, 2019Jun 18, 2019
    MCKENNA (OMAGH) LIMITEDFeb 21, 1973Feb 21, 1973

    What are the latest accounts for AN DAINGEAN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for AN DAINGEAN LTD.?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for AN DAINGEAN LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 31, 2019 with updates

    		5 pagesCS01

    Notification of Brian Mckenna Property Development Ltd as a person with significant control on May 13, 2019

    		2 pagesPSC02

    Cessation of Sarcon (No. 998) Limited as a person with significant control on May 13, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Cancellation of shares. Statement of capital on Feb 09, 2016

    • Capital: GBP 175
    		6 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 09/02/2016
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Notification of Sarcon (No. 998) Limited as a person with significant control on Dec 13, 2018

    		4 pagesPSC02
    View All Filings

    Who are the officers of AN DAINGEAN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Brian
    Sedennan
    Omagh
    BT78 1SE Co Tyrone
    		Secretary
    Sedennan
    Omagh
    BT78 1SE Co Tyrone
    		Irish144228120001
    MCKENNA, Brian
    Sedennan
    Omagh
    BT78 1SE Co.Tyrone
    		Director
    Sedennan
    Omagh
    BT78 1SE Co.Tyrone
    		Northern IrelandIrish144228120001
    MCKENNA, Fr Cathal
    Sma House
    Dromantine College
    Newry
    Co Down
    		Director
    Sma House
    Dromantine College
    Newry
    Co Down
    		Irish144228130001
    MCKENNA, Sean
    Sedennan
    Omagh
    BT78 1SE Co.Tyrone
    		Director
    Sedennan
    Omagh
    BT78 1SE Co.Tyrone
    		Irish144228110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AN DAINGEAN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Mckenna Property Development Ltd
    Loughmuck Road
    BT78 1SE Omagh
    Sedennan
    Northern Ireland
    		May 13, 2019
    Loughmuck Road
    BT78 1SE Omagh
    Sedennan
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberNi645383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sarcon (No. 998) Limited
    BT78 1SE Omagh
    Sedennan
    Tyrone
    United Kingdom
    		Dec 13, 2018
    BT78 1SE Omagh
    Sedennan
    Tyrone
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityNorthern Ireland
    Place RegisteredRegistrar Of Companies (Northern Ireland)
    Registration NumberNi656317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Mckenna
    Sedennan
    Omagh
    BT78 1SE Co Tyrone
    		May 31, 2017
    Sedennan
    Omagh
    BT78 1SE Co Tyrone
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0