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P LIPTON AND SONS LIMITED

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

This company is commonly known as P Lipton And Sons Limited. The company was founded 26 years ago and was given the registration number NI033274. The firm's registered office is in BELFAST. You can find them at Marlborough House, 30 Victoria Street, Belfast, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:P LIPTON AND SONS LIMITED
Company Number:NI033274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1997
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Marlborough House, 30 Victoria Street, Belfast, BT1 3GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/11, Gourock Street, Glasgow, Scotland, G5 9RY

Secretary28 July 2022Active
7/11, Gourock Street, Glasgow, Scotland, G5 9RY

Director06 September 2018Active
7/11, Gourock Street, Glasgow, Scotland, G5 9RY

Director19 November 1997Active
Syke Farm, Bogend Toll, Symington, South Ayrshire, KAI 5PD

Secretary11 March 2008Active
23 Knockdene Park North, Belfast, Co Antrim, BT5 7AA

Secretary19 November 1997Active
364, Albert Drive, Glasgow, United Kingdom, G41 5PL

Secretary01 February 2010Active
95 Dowanhill Street, Glasgow, Lanarshire, G12 9EQ

Corporate Secretary03 January 2007Active
23 Knockdene Park North, Belfast, Co Antrim, BT5 7AA

Director19 November 1997Active

People with Significant Control

Mr Francis Jason Mcdonald
Notified on:22 April 2016
Status:Active
Date of birth:April 1950
Nationality:New Zealander
Country of residence:Scotland
Address:Syke Farmhouse, Bogend, Kilmarnock, Scotland, KA1 5PD
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-18Mortgage

Mortgage satisfy charge full.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-07-03Address

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

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2023-05-15Address

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

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Officers

Appoint person secretary company with name date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-09-15Officers

Appoint person director company with name date.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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