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FINLAY (BALLYGOWAN) LIMITED

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

This company is commonly known as Finlay (ballygowan) Limited. The company was founded 12 years ago and was given the registration number NI611240. The firm's registered office is in BALLYGOWAN. You can find them at 170 Moneyrea Road, , Ballygowan, Co Down. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:FINLAY (BALLYGOWAN) LIMITED
Company Number:NI611240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:28 February 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:170 Moneyrea Road, Ballygowan, Co Down, Northern Ireland, BT23 6BH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170 Moneyrea Road, Ballygowan, Northern Ireland, BT23 6BH

Director17 February 2012Active
7, Miller Hill, Ballygowan, Northern Ireland, BT23 5FJ

Director01 January 2013Active

People with Significant Control

Mr Graeme William Finlay
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:7 Miller Hill, Ballygowan, Northern Ireland, BT23 5FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Adele Finlay
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Northern Ireland
Address:7 Miller Hill, Ballygowan, Northern Ireland, BT23 5FJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-12Dissolution

Dissolution application strike off company.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-06-20Gazette

Gazette filings brought up to date.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Gazette

Gazette notice compulsory.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type dormant.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Capital

Capital allotment shares.

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