TARTAN PAINT ANTRIM

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

    Company NameTARTAN PAINT ANTRIM
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number NI010398
    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 TARTAN PAINT ANTRIM?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TARTAN PAINT ANTRIM located?

    Registered Office Address
    22 Doagh Road
    BT39 9BG Ballyclare
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of TARTAN PAINT ANTRIM?

    Previous Company Names
    Company NameFromUntil
    CLEAR NO. 1Apr 04, 2012Apr 04, 2012
    CLEAR PHARMAJun 08, 2010Jun 08, 2010
    ANTRIM CHEMISTSAug 14, 2008Aug 14, 2008
    ANTRIM CHEMISTS LIMITEDOct 24, 1974Oct 24, 1974

    What are the latest accounts for TARTAN PAINT ANTRIM?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What is the status of the latest confirmation statement for TARTAN PAINT ANTRIM?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for TARTAN PAINT ANTRIM?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Andrew Ferris as a director on Dec 10, 2025

    1 pagesTM01

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2021

    RES15

    Appointment of Mr John Andrew Ferris as a director on Aug 20, 2021

    2 pagesAP01

    Registered office address changed from Block D 17 Heron Road Belfast BT3 9LE Northern Ireland to 22 Doagh Road Ballyclare Antrim BT39 9BG on Aug 23, 2021

    1 pagesAD01

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Joseph Smyth on Jan 06, 2021

    2 pagesCH01

    Change of details for Clear Pharmacy as a person with significant control on Jan 06, 2021

    2 pagesPSC05

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge NI0103980002 in full

    1 pagesMR04

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 09, 2018

    1 pagesAD01

    Registered office address changed from 157-173 Roden Street Belfast Co Antrim BT12 5PT to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018

    1 pagesAD01

    Notification of Clear Pharmacy as a person with significant control on Feb 12, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 12, 2018

    2 pagesPSC09

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 1 in full

    10 pagesMR04

    Who are the officers of TARTAN PAINT ANTRIM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Colin James
    23 Adelaide Park
    Belfast
    BT9 6EX
    Secretary
    23 Adelaide Park
    Belfast
    BT9 6EX
    British144339090001
    JOHNSTON, Colin James
    Doagh Road
    BT39 9BG Ballyclare
    22
    Antrim
    Northern Ireland
    Director
    Doagh Road
    BT39 9BG Ballyclare
    22
    Antrim
    Northern Ireland
    Northern IrelandBritish144339090001
    SMYTH, Robert Joseph
    Doagh Road
    BT39 9BG Ballyclare
    22
    Antrim
    Northern Ireland
    Director
    Doagh Road
    BT39 9BG Ballyclare
    22
    Antrim
    Northern Ireland
    United KingdomBritish145122490001
    WILLIAMS, Robert Gwyn
    11 Bryansglen Avenue
    Bangor
    BT20 3RU Co.Down
    Secretary
    11 Bryansglen Avenue
    Bangor
    BT20 3RU Co.Down
    145122430001
    DILLON, Robert George
    648 Shore Road
    Newtownabbey
    BT37 0PR Co.Antrim
    Director
    648 Shore Road
    Newtownabbey
    BT37 0PR Co.Antrim
    British145122440001
    FERRIS, John Andrew
    Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Director
    Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Northern IrelandBritish222444330001
    HUTCHINSON, John Gilbert
    Old Court
    Strangford
    BT30 7NG Co Down
    Director
    Old Court
    Strangford
    BT30 7NG Co Down
    British145483680001
    WHITE, Martin James
    5 Newlodge Road
    Muckamore
    BT41 2EX Antrim
    Director
    5 Newlodge Road
    Muckamore
    BT41 2EX Antrim
    British145122470001
    WILLIAMS, Robert Gwyn
    11 Bryansglen Avenue
    Bangor
    BT20 3RU Co.Down
    Director
    11 Bryansglen Avenue
    Bangor
    BT20 3RU Co.Down
    British145122460001

    Who are the persons with significant control of TARTAN PAINT ANTRIM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clear Pharmacy
    17 Heron Road
    17 Heron Road
    BT3 9LE Belfast
    Block D
    County Antrim
    United Kingdom
    Feb 12, 2018
    17 Heron Road
    17 Heron Road
    BT3 9LE Belfast
    Block D
    County Antrim
    United Kingdom
    No
    Legal FormPrivate Unlimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies - Northern Ireland
    Registration NumberNi 055007
    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.

    What are the latest statements on persons with significant control for TARTAN PAINT ANTRIM?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 22, 2016Feb 12, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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