Company number NI634094
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 18 NEWCASTLE ROAD, PORTAFERRY, NEWTOWNARDS, NORTHERN IRELAND, BT22 1QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-12
. The most likely internet sites of CARRAIG BAY LIMITED are www.carraigbay.co.uk, and www.carraig-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Carraig Bay Limited is a Private Limited Company.
The company registration number is NI634094. Carraig Bay Limited has been working since 07 October 2015.
The present status of the company is Active. The registered address of Carraig Bay Limited is 18 Newcastle Road Portaferry Newtownards Northern Ireland Bt22 1qq. . ADAMSON, Tara is a Director of the company. Director MURPHY, Seána has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MURPHY, Seána
Resigned: 12 December 2016
Appointed Date: 07 October 2015
52 years old
Persons With Significant Control
Miss Tara Adamson
Notified on: 12 December 2016
33 years old
Nature of control: Has significant influence or control
Ms Seána Murphy
Notified on: 6 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CARRAIG BAY LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 31 October 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-12
12 Dec 2016
Termination of appointment of Seána Murphy as a director on 12 December 2016
12 Dec 2016
Registered office address changed from 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 18 Newcastle Road Portaferry Newtownards BT22 1QQ on 12 December 2016
12 Dec 2016
Appointment of Miss Tara Adamson as a director on 12 December 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
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MODEL ARTICLES ‐
Model articles adopted