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ARDBRAE CONSTRUCTION LIMITED

ARDBRAE CONSTRUCTION LIMITED

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

    • Overview

    Company NameARDBRAE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626376
    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 ARDBRAE CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ARDBRAE CONSTRUCTION LIMITED located?

    Registered Office Address
    6 Cloonagh Road
    BT30 6LJ Downpatrick
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDBRAE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ARDBRAE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01
    incorporationAug 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ARDBRAE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Paul
    Cloonagh Road
    BT30 6LJ Downpatrick
    6
    County Down
    Northern Ireland
    		Director
    Cloonagh Road
    BT30 6LJ Downpatrick
    6
    County Down
    Northern Ireland
    		Northern IrelandBritish190445300001
    O'SHEA, Kevin
    Cloonagh Road
    BT30 6LJ Downpatrick
    6
    County Down
    Northern Ireland
    		Director
    Cloonagh Road
    BT30 6LJ Downpatrick
    6
    County Down
    Northern Ireland
    		Northern IrelandNorthern Irish190445310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDBRAE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Higgins
    Cloonagh Road
    BT30 6LJ Downpatrick
    6
    County Down
    		Apr 06, 2016
    Cloonagh Road
    BT30 6LJ Downpatrick
    6
    County Down
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin O'Shea
    Cloonagh Road
    BT30 6LJ Downpatrick
    6
    County Down
    		Apr 06, 2016
    Cloonagh Road
    BT30 6LJ Downpatrick
    6
    County Down
    		No
    Nationality: Northern 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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