This company is commonly known as Countesswells Development (no.1) Limited. The company was founded 10 years ago and was given the registration number NI621937. The firm's registered office is in BELFAST. You can find them at 40 Linenhall Street, , Belfast, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED |
|---|---|---|
| Company Number | : | NI621937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2013 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 40 Linenhall Street, Belfast, United Kingdom, BT2 8BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tughans Solicitors, The Ewart, 3 Bedford Square, Belfast, BT2 7EP | Secretary | 03 September 2020 | Active |
| Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ | Director | 21 March 2018 | Active |
| C/O Tughans Solicitors, The Ewart, 3 Bedford Square, Belfast, BT2 7EP | Director | 23 April 2019 | Active |
| Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ | Secretary | 06 October 2016 | Active |
| Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD | Secretary | 13 December 2013 | Active |
| 40, Linenhall Street, Belfast, United Kingdom, BT2 8BA | Secretary | 12 July 2018 | Active |
| Linden Beeches, 442 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET | Director | 17 March 2016 | Active |
| Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ | Director | 29 March 2019 | Active |
| Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD | Director | 13 December 2013 | Active |
| Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ | Director | 17 March 2016 | Active |
| Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD | Director | 13 December 2013 | Active |
| Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ | Director | 08 October 2019 | Active |
| Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD | Director | 13 December 2013 | Active |
| 12, Church Green, Ramsey, Huntingdon, England, PE26 1DW | Director | 17 March 2016 | Active |
| Countesswells Development Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Falcon House, Curbridge Business Park, Witney, United Kingdom, OX29 7WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Insolvency | Liquidation extension of period northern ireland. | Download |
| 2023-12-15 | Insolvency | Liquidation progress report northern ireland with brought down date. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Insolvency | Liquidation extension of period northern ireland. | Download |
| 2023-06-01 | Insolvency | Liquidation progress report northern ireland with brought down date. | Download |
| 2022-12-29 | Insolvency | Liquidation progress report northern ireland with brought down date. | Download |
| 2022-11-08 | Insolvency | Liquidation extension of period northern ireland. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Insolvency | Liquidation progress report northern ireland with brought down date. | Download |
| 2022-06-10 | Insolvency | Liquidation statement of affairs northern ireland. | Download |
| 2022-02-09 | Insolvency | Liquidation administration notice deemed approval of proposals northern ireland. | Download |
| 2022-01-18 | Insolvency | Liquidation administrators proposals northern ireland. | Download |
| 2021-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-02 | Insolvency | Liquidation appointmentt of administrator northern ireland. | Download |
| 2021-07-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
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