MINNOWBURN PROPERTIES LIMITED

MINNOWBURN PROPERTIES LIMITED

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

    Company NameMINNOWBURN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI685588
    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 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 AddressNo

    What are the latest filings for MINNOWBURN PROPERTIES LIMITED?

    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

    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 pagesAD01

    Appointment of Mr Daniel Loughran as a director on Apr 04, 2022

    2 pagesAP01

    Appointment of Mr Michael Oliver Loughran as a director on Apr 04, 2022

    2 pagesAP01

    Appointment of Mr Michael Cornelius Loughran as a director on Apr 04, 2022

    2 pagesAP01

    Appointment of Geraldine Quinn as a director on Apr 04, 2022

    2 pagesAP01

    Notification of Lcc Group Holdings Ltd as a person with significant control on Apr 04, 2022

    2 pagesPSC02

    Cessation of Scotco (Eastern) Limited as a person with significant control on Apr 04, 2022

    1 pagesPSC07

    Cessation of Lesley Herbert as a person with significant control on Apr 04, 2022

    1 pagesPSC07

    Termination of appointment of Jason Albert Carlisle as a director on Apr 04, 2022

    1 pagesTM01

    Termination of appointment of Michael Arthur Herbert as a director on Feb 08, 2022

    1 pagesTM01

    Termination of appointment of Lesley Herbert as a director on Feb 08, 2022

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2022

    Statement of capital on Feb 07, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of MINNOWBURN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHRAN, Daniel
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Northern IrelandIrishDirector275455480001
    LOUGHRAN, Michael Cornelius
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Northern IrelandIrishDirector47991810001
    LOUGHRAN, Michael Oliver
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Northern IrelandIrishDirector266400330001
    QUINN, Geraldine
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Director
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    Northern IrelandIrishDirector204177630002
    CARLISLE, Jason Albert
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Antrim
    United Kingdom
    Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Antrim
    United Kingdom
    Northern IrelandBritishDirector237456940001
    HERBERT, Lesley Elizabeth
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Antrim
    United Kingdom
    Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Antrim
    United Kingdom
    Northern IrelandBritishDirector101425400006
    HERBERT, Michael Arthur
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Antrim
    United Kingdom
    Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Antrim
    United Kingdom
    Northern IrelandBritishDirector268619400003

    Who are the persons with significant control of MINNOWBURN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchtown Road
    Churchtown
    BT80 9XD Cookstown
    16
    Northern Ireland
    Apr 04, 2022
    Churchtown Road
    Churchtown
    BT80 9XD Cookstown
    16
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi652967
    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.
    Mrs Lesley Herbert
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Antrim
    United Kingdom
    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
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Scotco (Eastern) Limited
    Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, 103
    Scotland
    Feb 07, 2022
    Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, 103
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc377269
    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.

    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