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HALLIDAY FRASER MUNRO (IRELAND ) LIMITED

HALLIDAY FRASER MUNRO (IRELAND ) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALLIDAY FRASER MUNRO (IRELAND ) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI030473
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALLIDAY FRASER MUNRO (IRELAND ) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is HALLIDAY FRASER MUNRO (IRELAND ) LIMITED located?

    Registered Office Address
    Queen's House
    Queen Street
    BT1 6ED Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLIDAY FRASER MUNRO (IRELAND ) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HALLIDAY FRASER MUNRO (IRELAND ) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Mhairi Elizabeth Miller as a secretary on Feb 01, 2015

    		1 pagesTM02

    Appointment of Elaine Boyd as a secretary on Feb 01, 2015

    		2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Scottish Mutual Building 26/7 Second Floor 16 Donegall Square South Belfast BT1 5JG* on Apr 23, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Halliday on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of HALLIDAY FRASER MUNRO (IRELAND ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Elaine
    Carden Place
    AB10 1UR Aberdeen
    6 Carden Church
    United Kingdom
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    6 Carden Church
    United Kingdom
    		195898990001
    HALLIDAY, John
    Kilkenny House
    35 Morningfield Road
    AB2 4AP Aberdeen
    		Director
    Kilkenny House
    35 Morningfield Road
    AB2 4AP Aberdeen
    		United KingdomBritish145348420001
    JERMIESON, Alison
    49 Deeview Road South
    Cults
    AB15 9NA Aberdeen
    		Secretary
    49 Deeview Road South
    Cults
    AB15 9NA Aberdeen
    		145348400001
    MILLER, Mhairi Elizabeth
    127 Desswood Place
    Aberdeen
    AB15 4DP
    		Secretary
    127 Desswood Place
    Aberdeen
    AB15 4DP
    		British92157940001
    HALLIDAY, Iain Hunter
    4 Mornington Park
    Bangor
    BT20 3TG Co Down
    		Director
    4 Mornington Park
    Bangor
    BT20 3TG Co Down
    		Northern IrelandBritish144211460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLIDAY FRASER MUNRO (IRELAND ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Halliday
    35 Morningfield Road
    AB15 4AP Aberdeen
    Kilkenny House
    		Apr 06, 2016
    35 Morningfield Road
    AB15 4AP Aberdeen
    Kilkenny House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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