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GOSFORD CASTLE DEVELOPMENT LIMITED - C/O FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, United Kingdom
Company Information
- Company registration number
- NI043948
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O FALCONER STEWART
- 248-266 UPPER NEWTOWNARDS ROAD
- BELFAST
- BT4 3EU C/O FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU UK
Management
- Managing Directors
- DAVID WATSON
- Company secretaries
- SYBAN LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-21
- Dissolved on
- 2019-05-28
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Neil O'Brien
- Mr David Watson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-08-21
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GOSFORD CASTLE DEVELOPMENT LIMITED Company Description
- GOSFORD CASTLE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no NI043948. Its current trading status is "closed". It was registered 2002-08-21. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at C/o Falconer Stewart .
Get GOSFORD CASTLE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gosford Castle Development Limited - C/O FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, United Kingdom
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https://www.kompany.co.uk/p/uk/ni043948#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni043948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni043948#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-05-23) - GAZ2
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FIRST GAZETTE (2017-03-07) - GAZ1
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES (2016-11-01) - CS01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-14) - AA
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21/08/15 FULL LIST (2015-09-30) - AR01
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DISS40 (DISS40(SOAD)) (2015-04-04) - DISS40
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FIRST GAZETTE (2015-04-03) - GAZ1
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31/03/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN (2015-01-22) - TM01
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31/03/13 TOTAL EXEMPTION SMALL (2015-01-05) - AA
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keyboard_arrow_right 2014
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYBAN LTD / 01/10/2009 (2014-02-25) - CH04
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21/08/13 FULL LIST (2014-02-25) - AR01
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DISS40 (DISS40(SOAD)) (2014-02-26) - DISS40
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-07-02) - DISS16(SOAS)
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21/08/14 FULL LIST (2014-11-27) - AR01
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DISS40 (DISS40(SOAD)) (2014-11-29) - DISS40
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FIRST GAZETTE (2014-05-23) - GAZ1
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-12-27) - GAZ1
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31/03/12 TOTAL EXEMPTION SMALL (2013-06-28) - AA
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keyboard_arrow_right 2012
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FIRST GAZETTE (2012-01-13) - GAZ1
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STRUCK OFF AND DISSOLVED (2012-05-04) - GAZ2
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COMPANY RESTORED ON 10/10/2012 (2012-10-10) - RT01
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21/08/12 FULL LIST (2012-10-10) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-10-10) - AA
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DIRECTOR APPOINTED MR DAVID WATSON (2012-11-16) - AP01
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21/08/11 NO CHANGES (2012-10-10) - AR01
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keyboard_arrow_right 2011
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-02-18) - DISS16(SOAS)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-04-14) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD BRENDAN (BEN) MCCORMACK / 21/08/2010 (2011-05-11) - CH01
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21/08/10 FULL LIST (2011-05-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL O'BRIEN / 21/08/2010 (2011-05-11) - CH01
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FIRST GAZETTE (2011-08-05) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR GERARD MCCORMACK (2011-10-14) - TM01
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31/03/10 TOTAL EXEMPTION SMALL (2011-10-17) - AA
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DISS40 (DISS40(SOAD)) (2011-10-18) - DISS40
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DISS40 (DISS40(SOAD)) (2011-05-14) - DISS40
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keyboard_arrow_right 2010
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FIRST GAZETTE (2010-12-17) - GAZ1
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31/03/09 TOTAL EXEMPTION SMALL (2010-08-16) - AA
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DISS40 (DISS40(SOAD)) (2010-08-14) - DISS40
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21/08/09 FULL LIST (2010-08-13) - AR01
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FIRST GAZETTE (2010-06-04) - GAZ1
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DIRECTOR APPOINTED NEIL O'BRIEN (2010-04-14) - AP01
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keyboard_arrow_right 2009
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31/03/08 ANNUAL ACCTS (2009-01-19) - AC(NI)
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ACHESON (2009-10-09) - TM01
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CHANGE OF DIRS/SEC (2009-03-04) - 296(NI)
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keyboard_arrow_right 2008
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21/08/08 ANNUAL RETURN SHUTTLE (2008-11-06) - 371S(NI)
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PARS RE MORTAGE (2008-03-20) - 402(NI)
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CHANGE OF DIRS/SEC (2008-01-13) - 296(NI)
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21/08/07 (2008-01-09) - 371SR(NI)
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CHANGE OF DIRS/SEC (2008-01-03) - 296(NI)
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keyboard_arrow_right 2007
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31/03/07 ANNUAL ACCTS (2007-10-22) - AC(NI)
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PARS RE MORTAGE (2007-07-16) - 402(NI)
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CHANGE OF DIRS/SEC (2007-01-10) - 296(NI)
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CHANGE IN SIT REG ADD (2007-10-10) - 295(NI)
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keyboard_arrow_right 2006
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21/08/06 ANNUAL RETURN SHUTTLE (2006-10-06) - 371S(NI)
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RETURN OF ALLOT OF SHARES (2006-08-17) - 98-2(NI)
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31/03/06 ANNUAL ACCTS (2006-07-26) - AC(NI)
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31/03/05 ANNUAL ACCTS (2006-04-06) - AC(NI)
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keyboard_arrow_right 2005
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31/03/04 ANNUAL ACCTS (2005-01-28) - AC(NI)
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21/08/05 ANNUAL RETURN SHUTTLE (2005-09-07) - 371S(NI)
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keyboard_arrow_right 2004
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31/03/03 ANNUAL ACCTS (2004-02-10) - AC(NI)
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21/08/04 ANNUAL RETURN SHUTTLE (2004-09-11) - 371S(NI)
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keyboard_arrow_right 2003
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CHANGE OF DIRS/SEC (2003-10-28) - 296(NI)
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CHANGE OF DIRS/SEC (2003-09-09) - 296(NI)
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CHANGE IN SIT REG ADD (2003-09-09) - 295(NI)
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21/08/03 ANNUAL RETURN SHUTTLE (2003-09-09) - 371S(NI)
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CHANGE OF ARD (2003-01-14) - 233(NI)
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keyboard_arrow_right 2002
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ARTICLES (2002-08-21) - ARTS(NI)
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DECLN COMPLNCE REG NEW CO (2002-08-21) - G23(NI)
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PARS RE DIRS/SIT REG OFF (2002-08-21) - G21(NI)
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INCORPORATION DOCUMENTS (2002-08-21) - NEWINC
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RESOLUTION TO CHANGE NAME (2002-10-31) - CNRES(NI)
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CHANGE IN SIT REG ADD (2002-11-13) - 295(NI)
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NOT OF INCR IN NOM CAP (2002-11-13) - 133(NI)
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RETURN OF ALLOT OF SHARES (2002-11-13) - G98-2(NI)
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SPECIAL/EXTRA RESOLUTION (2002-11-13) - RES(NI)
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UPDATED MEM AND ARTS (2002-11-13) - UDM+A(NI)
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CHANGE OF DIRS/SEC (2002-11-13) - 296(NI)
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MEMORANDUM (2002-08-21) - MEM(NI)
