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RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED

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

This company is commonly known as Russell Simpson Construction Company Limited. The company was founded 45 years ago and was given the registration number NI013560. The firm's registered office is in BELFAST. You can find them at Centrepoint, 24 Ormeau Avenue, Belfast, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED
Company Number:NI013560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 1979
End of financial year:30 April 2012
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS

Secretary01 January 2010Active
111 Bleary Road, Portadown, Armagh, BT62 3DO

Director25 April 1979Active
28, Circular Road, Moneymore, Magherafelt, BT45 7PY

Director07 May 2009Active
28 Circular Road, Moneymore, Magherafelt, BT45 7PY

Director07 January 2002Active
18 Donegore Hill, Muckamore, Antrim, BT41 2HW

Director25 April 1979Active
28, Circular Road, Moneymore, Magherafelt, Northern Ireland, BT45 7PY

Secretary25 April 1979Active
15 Liscoom Road, Galgorm Road, Ballymena,

Director25 April 1979Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2018-06-06Insolvency

Liquidation compulsory winding up order.

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2018-06-06Insolvency

Liquidation appointment of liquidator northern ireland.

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2015-03-06Address

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

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2013-12-11Mortgage

Mortgage satisfy charge full.

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2013-12-11Mortgage

Mortgage satisfy charge full.

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2013-12-11Mortgage

Mortgage satisfy charge full.

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2013-12-11Mortgage

Mortgage satisfy charge full.

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2013-09-27Address

Change registered office address company with date old address.

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2013-09-27Insolvency

Liquidation appointment of liquidator northern ireland.

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2013-09-09Insolvency

Liquidation compulsory winding up order.

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2013-08-21Insolvency

Liquidation receiver appointment of receiver.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with made up date.

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2012-12-24Mortgage

Legacy.

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2012-12-24Mortgage

Legacy.

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2012-06-01Mortgage

Legacy.

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2012-06-01Mortgage

Legacy.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-02-02Accounts

Accounts with made up date.

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2011-09-16Miscellaneous

Miscellaneous.

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2011-04-07Accounts

Accounts amended with made up date.

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2011-03-29Accounts

Accounts with made up date.

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2011-01-29Annual return

Annual return company with made up date full list shareholders.

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2010-06-24Annual return

Annual return company with made up date full list shareholders.

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2010-06-23Officers

Appoint person secretary company with name.

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