FRED. J. MALCOLM (BOTANIC) LIMITED


Company number NI014949
Status Active
Incorporation Date 3 June 1981
Company Type Private Limited Company
Address 641 LISBURN ROAD, BELFAST,, BT9 7GT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FRED. J. MALCOLM (BOTANIC) LIMITED are www.fredjmalcolmbotanic.co.uk, and www.fred-j-malcolm-botanic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Fred J Malcolm Botanic Limited is a Private Limited Company. The company registration number is NI014949. Fred J Malcolm Botanic Limited has been working since 03 June 1981. The present status of the company is Active. The registered address of Fred J Malcolm Botanic Limited is 641 Lisburn Road Belfast Bt9 7gt. . WATT, Brian N is a Secretary of the company. WATT, Brian Neill is a Director of the company. WATT, Gary James is a Director of the company. WATT, Martin John is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WATT, Brian N
Appointed Date: 03 June 1981

Director
WATT, Brian Neill
Appointed Date: 03 June 1981
69 years old

Director
WATT, Gary James
Appointed Date: 03 June 1981
67 years old

Director
WATT, Martin John
Appointed Date: 03 June 1981
67 years old

Persons With Significant Control

Fred J Malcom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRED. J. MALCOLM (BOTANIC) LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 June 2016
01 Oct 2015
Accounts for a dormant company made up to 30 June 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6,900

01 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 73 more events
03 Jun 1981
Pars re dirs/sit reg offi

03 Jun 1981
Statement of nominal cap

03 Jun 1981
Decl on compl on incorp

03 Jun 1981
Articles

03 Jun 1981
Memorandum

FRED. J. MALCOLM (BOTANIC) LIMITED Charges

1 November 1988
Equitable mortgage by deposit of title deeds. No instrument of title evidencing charge
Delivered: 10 November 1988
Status: Satisfied on 18 January 1998
Persons entitled: Allied Irish Banks, PLC
Description: Piece or parcel of ground lying on the west side of botanic…