GULLION DEVELOPMENTS LIMITED
Overview
| Company Name | GULLION DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI606469 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GULLION DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is GULLION DEVELOPMENTS LIMITED located?
| Registered Office Address | 12 Torrent Business Park Donaghmore BT70 3BF Dungannon Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GULLION DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCLUGGAGE & CO LIMITED | Mar 07, 2011 | Mar 07, 2011 |
What are the latest accounts for GULLION DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GULLION DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for GULLION DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Mary Catherine Turkington as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aidan Patrick O'neill as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Andrew David Mccluggage as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Martin O'neill as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Francis O'neill as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Mccluggage as a director on Aug 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of GULLION DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUGGAGE, Olive Bronagh | Director | Torrent Business Park Donaghmore BT70 3BF Dungannon 12 Tyrone | Northern Ireland | Northern Irish | 188619440001 | |||||
| O'NEILL, Aidan Patrick | Director | Torrent Business Park Donaghmore BT70 3BF Dungannon 12 Tyrone | Northern Ireland | Irish | 143720470002 | |||||
| O'NEILL, Martin Terence | Director | Torrent Business Park Donaghmore BT70 3BF Dungannon 12 Tyrone | Northern Ireland | Irish | 144461880002 | |||||
| O'NEILL, Paul Francis | Director | Torrent Business Park Donaghmore BT70 3BF Dungannon 12 Tyrone | Northern Ireland | Irish | 144784430001 | |||||
| TURKINGTON, Mary Catherine | Director | Torrent Business Park Donaghmore BT70 3BF Dungannon 12 Tyrone | Northern Ireland | Irish | 153009270001 | |||||
| MCCLUGGAGE, Andrew | Director | Torrent Business Park Donaghmore BT70 3BF Dungannon 12 Tyrone N. Ireland | Northern Ireland | United Kingdom | 143471270001 | |||||
| MCCLUGGAGE, Olive | Director | Torrent Business Park Donaghmore BT70 3BF Dungannon 12 Tyrone N. Ireland | Northern Ireland | Irish | 91444600003 |
Who are the persons with significant control of GULLION DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Mccluggage | Mar 01, 2017 | Torrent Business Park Donaghmore BT70 3BF Dungannon 12 Tyrone | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GULLION DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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