LISDALGAN PROPERTIES LIMITED
BALLYNAHINCH


Company number NI610173
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 82A BELFAST ROAD, SAINTFIELD, BALLYNAHINCH, COUNTY DOWN, BT24 7HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Kenneth Lowry Campbell as a director on 24 March 2017; Termination of appointment of Kenneth Lowry Campbell as a director on 6 March 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of LISDALGAN PROPERTIES LIMITED are www.lisdalganproperties.co.uk, and www.lisdalgan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lisdalgan Properties Limited is a Private Limited Company. The company registration number is NI610173. Lisdalgan Properties Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Lisdalgan Properties Limited is 82a Belfast Road Saintfield Ballynahinch County Down Bt24 7he. . CAMPBELL, Jim is a Director of the company. LOWRY CAMPBELL, Kenneth is a Director of the company. PATRICK, Jean Lisa is a Director of the company. Director CAMPBELL, Kenneth Lowry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAMPBELL, Jim
Appointed Date: 30 November 2011
51 years old
Director
LOWRY CAMPBELL, Kenneth
Appointed Date: 24 March 2017
70 years old
Director
PATRICK, Jean Lisa
Appointed Date: 14 December 2016
49 years old

Resigned Directors

Director
CAMPBELL, Kenneth Lowry
Resigned: 06 March 2017
Appointed Date: 06 November 2015
70 years old

Persons With Significant Control

Mr Jim Campbell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISDALGAN PROPERTIES LIMITED Events

24 Mar 2017
Appointment of Mr Kenneth Lowry Campbell as a director on 24 March 2017
06 Mar 2017
Termination of appointment of Kenneth Lowry Campbell as a director on 6 March 2017
08 Feb 2017
Confirmation statement made on 30 November 2016 with updates
08 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
06 Feb 2017
Appointment of Jean Lisa Patrick as a director on 14 December 2016
...
... and 8 more events
26 Sep 2013
Registered office address changed from 42 Mill Road Saintfield Ballynahinch County Down BT24 7FF Northern Ireland on 26 September 2013
29 Aug 2013
Total exemption small company accounts made up to 31 January 2013
11 Mar 2013
Previous accounting period extended from 30 November 2012 to 31 January 2013
06 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LISDALGAN PROPERTIES LIMITED Charges

2 December 2015
Charge code NI61 0173 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: The lock-up shop, supermarket and retail convenience store…

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