BALLYMAG LTD

Overview

Company Name	BALLYMAG LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI611210
Jurisdiction	Northern Ireland
Date of Creation	Feb 15, 2012
Date of Cessation	Nov 28, 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 BALLYMAG LTD?

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

Where is BALLYMAG LTD located?

Registered Office Address	32 Garvaghy Road BT32 3SZ Banbridge County Down
Undeliverable Registered Office Address	No

What are the latest accounts for BALLYMAG LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for BALLYMAG LTD?

Filings
Date	Description	Document	Type
Nov 28, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2023	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with updates	4 pages	CS01

Jun 22, 2021	Cessation of Melvyn Robert Adair as a person with significant control on Dec 18, 2020	1 pages	PSC07

Jun 22, 2021	Appointment of Mr Abir Hussain Butt as a director on Dec 18, 2020	2 pages	AP01

Jun 22, 2021	Termination of appointment of David Albert Mahon as a director on Dec 18, 2020	1 pages	TM01

Jun 22, 2021	Termination of appointment of Melvyn Robert Adair as a director on Dec 18, 2020	1 pages	TM01

Jun 22, 2021	Cessation of David Albert Mahon as a person with significant control on Dec 18, 2020	1 pages	PSC07

May 10, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Dec 17, 2020	Notification of Melvyn Adair as a person with significant control on Mar 01, 2019	2 pages	PSC01

Dec 17, 2020	Cessation of Norman David Fairley as a person with significant control on Mar 01, 2019	1 pages	PSC07

Dec 17, 2020	Notification of David Mahon as a person with significant control on Mar 01, 2019	2 pages	PSC01

Apr 10, 2020	Confirmation statement made on Feb 15, 2020 with updates	5 pages	CS01

Oct 10, 2019	Termination of appointment of Norman David Fairley as a director on Oct 01, 2019	1 pages	TM01

Oct 03, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Sep 27, 2019	Appointment of Mr David Albert Mahon as a director on Sep 27, 2019	2 pages	AP01

Sep 27, 2019	Appointment of Mr Melvyn Robert Adair as a director on Sep 27, 2019	2 pages	AP01

Mar 01, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

View All Filings

Who are the officers of BALLYMAG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTT, Abir Hussain Garvaghy Road BT32 3SZ Banbridge 32 County Down	Dec 18, 2020		Director	Garvaghy Road BT32 3SZ Banbridge 32 County Down	England	British	1988-7	267305540001
ADAIR, Melvyn Robert Garvaghy Road BT32 3SZ Banbridge 32 County Down	Sep 27, 2019	Dec 18, 2020	Director	Garvaghy Road BT32 3SZ Banbridge 32 County Down	Northern Ireland	British	1963-3	213740540001
FAIRLEY, Norman David Garvaghy Road BT32 3SZ Banbridge 32 County Down Northern Ireland	Feb 15, 2012	Oct 01, 2019	Director	Garvaghy Road BT32 3SZ Banbridge 32 County Down Northern Ireland	Northern Ireland	British	1934-7	145402570001
MAHON, David Albert Main Street BT93 1TF Kesh Northern Bank House County Fermanagh United Kingdom	Sep 27, 2019	Dec 18, 2020	Director	Main Street BT93 1TF Kesh Northern Bank House County Fermanagh United Kingdom	Northern Ireland	Irish	1956-3	226369730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLYMAG LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Albert Mahon Garvaghy Road BT32 3SZ Banbridge 32 County Down	Mar 01, 2019	Garvaghy Road BT32 3SZ Banbridge 32 County Down	Yes
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Melvyn Robert Adair Garvaghy Road BT32 3SZ Banbridge 32 County Down	Mar 01, 2019	Garvaghy Road BT32 3SZ Banbridge 32 County Down	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Norman David Fairley Garvaghy Road BT32 3SZ Banbridge 32 County Down	Feb 15, 2017	Garvaghy Road BT32 3SZ Banbridge 32 County Down	Yes
	Nationality: British 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.

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