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SMYTH,MCGEOWN AND COMPANY LIMITED

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

This company is commonly known as Smyth,mcgeown And Company Limited. The company was founded 51 years ago and was given the registration number NI009489. The firm's registered office is in LURGAN. You can find them at The Hill, Old Portadown Road, Lurgan, Co Armagh. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:SMYTH,MCGEOWN AND COMPANY LIMITED
Company Number:NI009489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1973
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Hill, Old Portadown Road, Lurgan, Co Armagh, BT66 8RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Old Portadown Road, Lurgan, Northern Ireland, BT66 8RN

Secretary08 October 2009Active
14a, Old Portadown Road, Lurgan, Northern Ireland, BT66 8RN

Director11 December 2015Active
14 The Hill, Old Portadown Road, Lurgan, Craigavon, BT66 8RH

Director01 March 2004Active
14a, Old Portadown Road, Lurgan, Northern Ireland, BT66 8RN

Director29 November 2022Active
14a, Old Portadown Road, Lurgan, Northern Ireland, BT66 8RN

Director29 November 2022Active
The Hill, Old Portadown Road, Lurgan,

Secretary23 May 1973Active
14 The Hill, Old Portadown Road, Lurgan, BT66 8RH

Secretary01 March 2004Active
The Hill, Old Portadown Road, Lurgan,

Director23 May 1973Active
The Hill, Old Portadown Road, Lurgan,

Director23 May 1973Active

People with Significant Control

Robin Mcgeown
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:14a, Old Portadown Road, Lurgan, Northern Ireland, BT66 8RN
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Capital

Capital variation of rights attached to shares.

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2023-01-04Capital

Capital name of class of shares.

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2023-01-04Resolution

Resolution.

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2023-01-04Resolution

Resolution.

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2023-01-04Resolution

Resolution.

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2023-01-04Incorporation

Memorandum articles.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Gazette

Gazette filings brought up to date.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Dissolution

Dissolved compulsory strike off suspended.

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2018-11-27Gazette

Gazette notice compulsory.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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