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NEWMILL PLANNING CONSULTANCY LTD

NEWMILL PLANNING CONSULTANCY LTD

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

    • Overview

    Company NameNEWMILL PLANNING CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624566
    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 NEWMILL PLANNING CONSULTANCY LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is NEWMILL PLANNING CONSULTANCY LTD located?

    Registered Office Address
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMILL PLANNING CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for NEWMILL PLANNING CONSULTANCY LTD?

    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

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Previous accounting period extended from May 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Ivan Hargie as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

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

    		10 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on Aug 12, 2014

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWMILL PLANNING CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGIE, Ivan
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Antrim
    Northern Ireland
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Antrim
    Northern Ireland
    		Northern IrelandBritish144583000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWMILL PLANNING CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Hargie
    Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    17
    		Apr 06, 2016
    Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    17
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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