ARDLUCE LIMITED
BELFAST


Company number NI606255
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of ARDLUCE LIMITED are www.ardluce.co.uk, and www.ardluce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ardluce Limited is a Private Limited Company. The company registration number is NI606255. Ardluce Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Ardluce Limited is Scottish Provident Building 7 Donegall Square West Belfast Bt1 6jh. . BANKHEAD, Stephen Paul is a Secretary of the company. MONTGOMERY, Martin Patrick is a Director of the company. VINCENT, Malcolm is a Director of the company. Director MCLAUGHLIN, Robert has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BANKHEAD, Stephen Paul
Appointed Date: 05 July 2011
Director
MONTGOMERY, Martin Patrick
Appointed Date: 15 July 2011
76 years old
Director
VINCENT, Malcolm
Appointed Date: 01 February 2012
55 years old

Resigned Directors

Director
MCLAUGHLIN, Robert
Resigned: 15 July 2011
Appointed Date: 03 March 2011
86 years old
Director
REDPATH, Denise
Resigned: 03 March 2011
Appointed Date: 21 February 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 March 2011
Appointed Date: 21 February 2011

Persons With Significant Control

Mr Robert Mclaughlin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ARDLUCE LIMITED Events

20 Apr 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 16 more events
08 Apr 2011
Termination of appointment of Denise Redpath as a director
08 Apr 2011
Termination of appointment of Cs Director Services Limited as a director
08 Apr 2011
Appointment of Robert Mclaughlin as a director
08 Apr 2011
Resolutions
  • RES13 ‐ First share transferred 03/03/2011
21 Feb 2011
Incorporation

ARDLUCE LIMITED Charges

14 August 2014
Charge code NI60 6255 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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