MINNOWBURN PROPERTIES LIMITED
Overview
| Company Name | MINNOWBURN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI685588 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINNOWBURN PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MINNOWBURN PROPERTIES LIMITED located?
| Registered Office Address | 16 Churchtown Road BT80 9XD Cookstown Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MINNOWBURN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast Antrim BT9 5FL United Kingdom to 16 Churchtown Road Cookstown BT80 9XD on Apr 25, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Daniel Loughran as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Oliver Loughran as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Cornelius Loughran as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Geraldine Quinn as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Lcc Group Holdings Ltd as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Scotco (Eastern) Limited as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lesley Herbert as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jason Albert Carlisle as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Arthur Herbert as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lesley Herbert as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of MINNOWBURN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHRAN, Daniel | Director | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Northern Ireland | Irish | Director | 275455480001 | ||||
| LOUGHRAN, Michael Cornelius | Director | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Northern Ireland | Irish | Director | 47991810001 | ||||
| LOUGHRAN, Michael Oliver | Director | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Northern Ireland | Irish | Director | 266400330001 | ||||
| QUINN, Geraldine | Director | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Northern Ireland | Irish | Director | 204177630002 | ||||
| CARLISLE, Jason Albert | Director | Stranmillis Embankment BT9 5FL Belfast Aisling House 50 Antrim United Kingdom | Northern Ireland | British | Director | 237456940001 | ||||
| HERBERT, Lesley Elizabeth | Director | Stranmillis Embankment BT9 5FL Belfast Aisling House 50 Antrim United Kingdom | Northern Ireland | British | Director | 101425400006 | ||||
| HERBERT, Michael Arthur | Director | Stranmillis Embankment BT9 5FL Belfast Aisling House 50 Antrim United Kingdom | Northern Ireland | British | Director | 268619400003 |
Who are the persons with significant control of MINNOWBURN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcc Group Holdings Ltd | Apr 04, 2022 | Churchtown Road Churchtown BT80 9XD Cookstown 16 Northern Ireland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Lesley Herbert | Feb 07, 2022 | Stranmillis Embankment BT9 5FL Belfast Aisling House 50 Antrim United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Scotco (Eastern) Limited | Feb 07, 2022 | Waterloo Street G2 7BW Glasgow C/O Dwf Llp, 103 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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