CRAIGLAND INVESTMENTS LIMITED
BELFAST


Company number NI062311
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 4 FALCON WAY, BELFAST, NORTHERN IRELAND, BT12 6SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 64 . The most likely internet sites of CRAIGLAND INVESTMENTS LIMITED are www.craiglandinvestments.co.uk, and www.craigland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Craigland Investments Limited is a Private Limited Company. The company registration number is NI062311. Craigland Investments Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Craigland Investments Limited is 4 Falcon Way Belfast Northern Ireland Bt12 6sq. . HORNER, Thomas Hugh Morrow is a Secretary of the company. HORNER, David Lyle George is a Director of the company. HORNER, Thomas Hugh Morrow is a Director of the company. Secretary HEANEY, Anthea Jayne has been resigned. Secretary YOUNG, Gary has been resigned. Director YOUNG, Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORNER, Thomas Hugh Morrow
Appointed Date: 28 March 2013
Director
HORNER, David Lyle George
Appointed Date: 28 March 2013
34 years old
Director
HORNER, Thomas Hugh Morrow
Appointed Date: 15 December 2006
66 years old

Resigned Directors

Secretary
HEANEY, Anthea Jayne
Resigned: 07 January 2007
Appointed Date: 15 December 2006
Secretary
YOUNG, Gary
Resigned: 28 March 2013
Appointed Date: 15 December 2006
Director
YOUNG, Gary
Resigned: 28 March 2013
Appointed Date: 15 December 2006
47 years old

Persons With Significant Control

Mr Thomas Hugh Morrow Horner
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGLAND INVESTMENTS LIMITED Events

22 May 2017
Confirmation statement made on 9 May 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 64
10 May 2016
Registered office address changed from 7 Royal Lodge Court Belfast BT8 7YU to 4 Falcon Way Belfast BT12 6SQ on 10 May 2016
08 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 64
...
... and 22 more events
24 Jan 2008
15/12/07
06 Jul 2007
Particulars of a mortgage charge
13 Jun 2007
Change of dirs/sec
13 Jun 2007
Change of dirs/sec
15 Dec 2006
Incorporation

CRAIGLAND INVESTMENTS LIMITED Charges

2 September 2014
Charge code NI06 2311 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
22 June 2007
Mortgage or charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage/deed of charge. The freehold property…

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