BALLYGOWAN LTD


Company number NI068210
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 90 BALLYGOWAN ROAD, HILLSBOROUGH, BT26 6EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of BALLYGOWAN LTD are www.ballygowan.co.uk, and www.ballygowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ballygowan Ltd is a Private Limited Company. The company registration number is NI068210. Ballygowan Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Ballygowan Ltd is 90 Ballygowan Road Hillsborough Bt26 6eq. . JACK, Andrew Robert is a Secretary of the company. JACK, Andrew Robert is a Director of the company. MCCRACKEN, John Craig is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JACK, Andrew Robert
Appointed Date: 26 February 2008
Director
JACK, Andrew Robert
Appointed Date: 26 February 2008
51 years old
Director
MCCRACKEN, John Craig
Appointed Date: 26 February 2008
46 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Andrew Jack
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Mccracken
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYGOWAN LTD Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 12 more events
22 Aug 2009
Change of ARD
21 Apr 2009
26/02/09 annual return shuttle
10 Mar 2008
Change of dirs/sec
10 Mar 2008
Change of dirs/sec
26 Feb 2008
Incorporation

BALLYGOWAN LTD Charges

13 August 2010
Mortgage debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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