BALLYROLLY CONSTRUCTION LIMITED
NEWTOWNARDS


Company number NI041191
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 13 SPRINGVALE ROAD, BALLYWALTER, NEWTOWNARDS, COUNTY DOWN, BT22 2PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BALLYROLLY CONSTRUCTION LIMITED are www.ballyrollyconstruction.co.uk, and www.ballyrolly-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ballyrolly Construction Limited is a Private Limited Company. The company registration number is NI041191. Ballyrolly Construction Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Ballyrolly Construction Limited is 13 Springvale Road Ballywalter Newtownards County Down Bt22 2pe. . MCCLELLAND, Ian is a Director of the company. Secretary SCOTT, Susan Elizabeth has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director MCCLELLAND, Brett has been resigned. Director SCOTT, Charles Macgregor Maddin has been resigned. Director SCOTT, Susan Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCCLELLAND, Ian
Appointed Date: 22 March 2002
78 years old

Resigned Directors

Secretary
SCOTT, Susan Elizabeth
Resigned: 25 September 2012
Appointed Date: 17 July 2001
Director
EBBAGE, Jennifer Ann
Resigned: 22 March 2002
Appointed Date: 17 July 2001
59 years old
Director
MCCLELLAND, Brett
Resigned: 30 June 2014
Appointed Date: 01 May 2005
48 years old
Director
SCOTT, Charles Macgregor Maddin
Resigned: 25 September 2012
Appointed Date: 22 March 2002
77 years old
Director
SCOTT, Susan Elizabeth
Resigned: 25 September 2012
Appointed Date: 22 March 2002
66 years old

Persons With Significant Control

Mr Ian Mcclelland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYROLLY CONSTRUCTION LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,004
27 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
17 Jul 2001
Incorporation
17 Jul 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2001
Articles
17 Jul 2001
Memorandum

BALLYROLLY CONSTRUCTION LIMITED Charges

3 October 2007
Mortgage or charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 84 main street, grayabbey…
4 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. 1. by way of specific…

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