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MCCALLION GROUP (NI/SOUTHIR) LTD

MCCALLION GROUP (NI/SOUTHIR) LTD

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

    • Overview

    Company NameMCCALLION GROUP (NI/SOUTHIR) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637470
    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 MCCALLION GROUP (NI/SOUTHIR) LTD?

    • Development of building projects (41100) / Construction

    Where is MCCALLION GROUP (NI/SOUTHIR) LTD located?

    Registered Office Address
    12 Queen Street
    L Duffy And Co
    BT48 7EG Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCALLION GROUP (NI/SOUTHIR) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MCCALLION GROUP (NI/SOUTHIR) 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

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 54a Waterloo Street Derry BT48 6HF to 12 Queen Street L Duffy and Co Londonderry BT48 7EG on Aug 06, 2019

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Termination of appointment of Paula Mccallion as a director on Sep 30, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Dermot Hutton as a director on Aug 12, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Paula Mccallion as a director on Aug 01, 2016

    		2 pagesAP01

    Appointment of Mr Michael Mccallion as a director on Aug 01, 2016

    		2 pagesAP01

    Current accounting period extended from Mar 31, 2017 to Aug 31, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 01, 2016

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from Co Deborah O'donnell 36 Templemore Business Park Derry Derry BT48 0LD Northern Ireland to 54a Waterloo Street Derry BT48 6HF on Jul 05, 2016

    		2 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCCALLION GROUP (NI/SOUTHIR) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLION, Michael
    Clarendon Manor
    BT48 7TH Londonderry
    45
    Northern Ireland
    		Director
    Clarendon Manor
    BT48 7TH Londonderry
    45
    Northern Ireland
    		Northern IrelandIrish212129460001
    HUTTON, Dermot
    36 Templemore Business Park
    BT48 0LD Derry
    Co Deborah O'Donnell
    Derry
    Northern Ireland
    		Director
    36 Templemore Business Park
    BT48 0LD Derry
    Co Deborah O'Donnell
    Derry
    Northern Ireland
    		Northern IrelandIrish189823640001
    MCCALLION, Paula
    Clarendon Manor
    BT48 7TH Londonderry
    45
    Northern Ireland
    		Director
    Clarendon Manor
    BT48 7TH Londonderry
    45
    Northern Ireland
    		Northern IrelandIrish181814340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCALLION GROUP (NI/SOUTHIR) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mccallion
    Clarendon Manor
    BT48 7TH Londonderry
    45
    Northern Ireland
    		Aug 01, 2016
    Clarendon Manor
    BT48 7TH Londonderry
    45
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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