BUILDING GUARANTEE SCHEME LIMITED

Overview

Company Name	BUILDING GUARANTEE SCHEME LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	NI020626
Jurisdiction	Northern Ireland
Date of Creation	Jun 26, 1987
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUILDING GUARANTEE SCHEME LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BUILDING GUARANTEE SCHEME LIMITED located?

Registered Office Address	143 Malone Road Belfast BT9 6SU
Undeliverable Registered Office Address	No

What were the previous names of BUILDING GUARANTEE SCHEME LIMITED?

Previous Company Names
Company Name	From	Until
BUILDING GUARANTEE SCHEME (NI) LIMITED	Jun 26, 1987	Jun 26, 1987

What are the latest accounts for BUILDING GUARANTEE SCHEME LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BUILDING GUARANTEE SCHEME LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2022	Application to strike the company off the register	1 pages	DS01

Oct 17, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Sep 05, 2022	Termination of appointment of William Archibald Rowan as a director on Sep 05, 2022	1 pages	TM01

Sep 05, 2022	Termination of appointment of Ray Hutchinson as a director on Sep 05, 2022	1 pages	TM01

May 04, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Feb 10, 2022	Appointment of Mr Mark Spence as a secretary on Feb 10, 2022	2 pages	AP03

Feb 10, 2022	Termination of appointment of John Armstrong as a secretary on Feb 08, 2022	1 pages	TM02

Feb 10, 2022	Termination of appointment of John Richard Armstrong as a director on Feb 08, 2022	1 pages	TM01

Jan 07, 2022	Termination of appointment of Anthony Reynolds as a director on Jan 06, 2022	1 pages	TM01

Sep 14, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Appointment of Mr Ray Hutchinson as a director on Nov 16, 2020	2 pages	AP01

Nov 24, 2020	Appointment of Mr Martin O'kane as a director on Nov 16, 2020	2 pages	AP01

Nov 24, 2020	Appointment of Mr Mark Spence as a director on Nov 16, 2020	2 pages	AP01

Sep 23, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

May 12, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Jun 24, 2019	Appointment of Mr John Armstrong as a secretary on Jun 11, 2019	2 pages	AP03

Jun 21, 2019	Termination of appointment of Margaret Maynes as a secretary on Jun 11, 2019	1 pages	TM02

May 09, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

May 02, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUILDING GUARANTEE SCHEME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCE, Mark 143 Malone Road Belfast BT9 6SU	Feb 10, 2022		Secretary	143 Malone Road Belfast BT9 6SU					292416260001
O'KANE, Martin 143 Malone Road Belfast BT9 6SU	Nov 16, 2020		Director	143 Malone Road Belfast BT9 6SU	Northern Ireland	Irish	1969-3	Company Director	276870580001
SPENCE, Mark 143 Malone Road Belfast BT9 6SU	Nov 16, 2020		Director	143 Malone Road Belfast BT9 6SU	Northern Ireland	British	1968-6	Company Director	276870320001
ARMSTRONG, John 143 Malone Road Belfast BT9 6SU	Jun 11, 2019	Feb 08, 2022	Secretary	143 Malone Road Belfast BT9 6SU					259754160001
DORAN, William Anthony 32 Deramore Park Belfast BT9 5JU	Jun 26, 1987	Jun 16, 2006	Secretary	32 Deramore Park Belfast BT9 5JU					144467610001
MAYNES, Margaret 143 Malone Road Belfast BT9 6SU	Jun 16, 2006	Jun 11, 2019	Secretary	143 Malone Road Belfast BT9 6SU		Irish			145714800001
ARMSTRONG, John Richard 143 Malone Road Belfast BT9 6SU	May 30, 2006	Feb 08, 2022	Director	143 Malone Road Belfast BT9 6SU	Northern Ireland	British	1956-3	Managing Director	115567530001
BURNISON, Gordon 11 Shrewsbury Park BT9 6PN Belfast County Antrim	Jun 26, 1987	May 30, 2006	Director	11 Shrewsbury Park BT9 6PN Belfast County Antrim		British	1930-2	Chief Executive & Barrister	144196160001
CAMPBELL, Robert White 18 Helensburgh Drive Glasgow G13 1RS Scotland	Jun 26, 1987	Jun 23, 1999	Director	18 Helensburgh Drive Glasgow G13 1RS Scotland		British	1933-8	Chartered Secretary/Director	144467660001
DORAN, William Anthony 32 Deramore Park Belfast BT9 5JU	Jun 26, 1987	May 30, 2006	Director	32 Deramore Park Belfast BT9 5JU		British	1945-11	Chief Executive	144467650001
GILLESPIE, William Fulton Ballymore Lodge Tandragee BT62 2JY Craigavon Co Armagh	Jun 26, 1987	May 30, 2006	Director	Ballymore Lodge Tandragee BT62 2JY Craigavon Co Armagh	Northern Ireland	British	1931-9	Director	144551680001
HUSTON, Randal Thomas 38 Knightsbridge Park Belfast BT9 5EH	Jun 26, 1987	Jul 10, 2006	Director	38 Knightsbridge Park Belfast BT9 5EH		British	1921-10	Retired	144467640001
HUTCHINSON, Ray 143 Malone Road Belfast BT9 6SU	Nov 16, 2020	Sep 05, 2022	Director	143 Malone Road Belfast BT9 6SU	Northern Ireland	British	1971-12	Company Director	252735170001
MARTIN, William George 143 Malone Road Belfast BT9 6SU	May 30, 2006	Jun 26, 2017	Director	143 Malone Road Belfast BT9 6SU	Northern Ireland	British	1933-4	Managing Director	143488670001
MCCLURE, Denis Ian 23 Pond Park Road Lisburn BT28 3LA Co Antrim	Jun 26, 1987	May 30, 2006	Director	23 Pond Park Road Lisburn BT28 3LA Co Antrim		British	1935-4	Director	144467620001
REYNOLDS, Anthony 143 Malone Road Belfast BT9 6SU	May 30, 2006	Jan 06, 2022	Director	143 Malone Road Belfast BT9 6SU	Northern Ireland	British	1945-2	Chairman & Md	145837660001
ROWAN, William Archibald 143 Malone Road Belfast BT9 6SU	May 30, 2006	Sep 05, 2022	Director	143 Malone Road Belfast BT9 6SU	Northern Ireland	British	1944-2	Director	143467790001
THOMPSON, Leslie 2 Cotswold Drive Saintfield BT24 7BW Belfast	Jun 26, 1987	Aug 24, 1999	Director	2 Cotswold Drive Saintfield BT24 7BW Belfast		British	1932-5	Retired	144467680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDING GUARANTEE SCHEME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Construction Employers Federation Limited

Apr 27, 2017

Malone Road

BT9 6SX Belfast

143

Northern Ireland

Legal Form	Company Limited By Guarantee
Country Registered	Northern Ireland
Legal Authority	Companies Act
Place Registered	Northern Ireland Companies Registry
Registration Number	Ni1944

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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