UKBizDB.co.uk

DUNCAIRN WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duncairn Wines Limited. The company was founded 59 years ago and was given the registration number NI006351. The firm's registered office is in . You can find them at 5/7 Corporation Square, Belfast, , . This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:DUNCAIRN WINES LIMITED
Company Number:NI006351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1965
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 11020 - Manufacture of wine from grape
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:5/7 Corporation Square, Belfast, BT1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Ardenlee Avenue, Belfast, Northern Ireland, BT6 0AA

Secretary01 October 2009Active
3, Hazel Road, Apartment 45, Altrincham, England, WA14 1BP

Director30 September 2021Active
38 Ardenlee Avenue, Belfast, BT6 0AA

Director27 June 1997Active
36, Osborne Drive, Belfast, Northern Ireland, BT9 6LH

Director27 June 1997Active
28 Quayside, The Marina, Carrickfergus, BT38 8BJ

Secretary06 April 1965Active
23 Killead Road, Aldergrove, Co Antrim,

Director06 April 1965Active
14 North Parade, Belfast, BT7 2GG

Director06 April 1965Active
8 Old Coach Road, Belfast, BT9 5PR

Director06 April 1965Active

People with Significant Control

Mr Peter Mcalindon
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:5/7 Corporation Square, BT1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neal Edward Mcalindon
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:5/7 Corporation Square, BT1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-07-13Officers

Change person director company with change date.

Download
2023-07-13Persons with significant control

Change to a person with significant control.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.