SARCON (NO. 197) LIMITED

SARCON (NO. 197) LIMITED

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

    Company NameSARCON (NO. 197) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI058283
    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 SARCON (NO. 197) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SARCON (NO. 197) LIMITED located?

    Registered Office Address
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARCON (NO. 197) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SARCON (NO. 197) LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for SARCON (NO. 197) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 23, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Patrick Anthony Mccormack on Feb 23, 2021

    2 pagesCH01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Arthur Herbert as a director on Jun 17, 2016

    2 pagesTM01

    Appointment of Mr Patrick Anthony Mccormack as a director on Jun 17, 2016

    3 pagesAP01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SARCON (NO. 197) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMACK, Patrick Anthony
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    United Kingdom
    Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    United Kingdom
    Northern IrelandIrishCompany Director143092320002
    MC CORMACK, Manus
    77 Galwally Avenue
    Belfast
    BT8 7AJ
    Secretary
    77 Galwally Avenue
    Belfast
    BT8 7AJ
    145832510002
    SARCON COMPLIANCE LIMITED
    Murray House
    Murray Street
    BT1 6DN Belfast
    Secretary
    Murray House
    Murray Street
    BT1 6DN Belfast
    143646650001
    CRAIG, Sharon
    Murray House
    Murray Street
    BT1 6DN Belfast
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    BritishParalegal145832470001
    HERBERT, Lesley
    250 Malone Road
    Belfast
    BT9 5PA
    Director
    250 Malone Road
    Belfast
    BT9 5PA
    Northern IrelandBritishCompany Director101425400001
    HERBERT, Michael Arthur
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Director
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Northern IrelandBritishDirector92886810001
    MC CORMACK, Manus
    77 Galwally Avenue
    BT8 7AJ Belfast
    Director
    77 Galwally Avenue
    BT8 7AJ Belfast
    Northern IrelandIrishProperty Developer145832500002
    WHALEY, Catherine Leeanne
    Murray House
    Murray Street
    BT1 6DN Belfast
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    BritishSolicitor142940900001

    Who are the persons with significant control of SARCON (NO. 197) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Anthony Mccormack
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Feb 24, 2017
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Donegall Place Investments Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    Feb 24, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies (Northern Ireland) Order 1986
    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.

    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