MALDAG DEVELOPMENTS LTD


Company number NI047502
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 85 BLACKSKULL ROAD, DROMORE, BT25 1JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Secretary's details changed for May Wilhelmina Waugh on 10 December 2015. The most likely internet sites of MALDAG DEVELOPMENTS LTD are www.maldagdevelopments.co.uk, and www.maldag-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Maldag Developments Ltd is a Private Limited Company. The company registration number is NI047502. Maldag Developments Ltd has been working since 12 August 2003. The present status of the company is Active. The registered address of Maldag Developments Ltd is 85 Blackskull Road Dromore Bt25 1jn. . WAUGH, May Wilhelmina is a Secretary of the company. WAUGH, Alexander Stewart is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director WAUGH, Alexander Humphreys has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WAUGH, May Wilhelmina
Appointed Date: 12 August 2003

Director
WAUGH, Alexander Stewart
Appointed Date: 03 September 2003
53 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 03 September 2003
Appointed Date: 12 August 2003
51 years old

Director
KANE, Dorothy May
Resigned: 03 September 2003
Appointed Date: 12 August 2003
89 years old

Director
WAUGH, Alexander Humphreys
Resigned: 25 January 2008
Appointed Date: 03 September 2003
80 years old

Persons With Significant Control

Mrs May Wilhelmina Waugh
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Stewart Waugh
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MALDAG DEVELOPMENTS LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 12 August 2016 with updates
10 Dec 2015
Secretary's details changed for May Wilhelmina Waugh on 10 December 2015
10 Dec 2015
Director's details changed for Mr Alexander Stewart Waugh on 10 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
04 Sep 2003
Resolution to change name
12 Aug 2003
Memorandum
12 Aug 2003
Articles
12 Aug 2003
Pars re dirs/sit reg off
12 Aug 2003
Decln complnce reg new co

MALDAG DEVELOPMENTS LTD Charges

22 June 2011
Mortgage
Delivered: 24 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: Northern Bank Limited
Description: All that and those the lands and premises comprised in a…
22 June 2011
Mortgage
Delivered: 24 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: Northern Bank Limited
Description: Lands in folio 35015 county down...see image for full…
22 June 2011
Mortgage
Delivered: 24 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: Northern Bank Limited
Description: All that and those the lands and premises comprised in…
19 December 2005
Solicitors letter of undertaking
Delivered: 6 January 2006
Status: Satisfied on 6 March 2014
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Building site south…
19 December 2005
Solicitors letter of undertaking
Delivered: 30 December 2005
Status: Satisfied on 6 March 2014
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Building site north…
15 September 2005
Solicitors letter of undertaking
Delivered: 29 September 2005
Status: Satisfied on 28 January 2014
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property situate at…
8 April 2004
Mortgage or charge
Delivered: 16 April 2004
Status: Satisfied on 28 January 2014
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all monies. All book debts and…
8 April 2004
Mortgage or charge
Delivered: 16 April 2004
Status: Satisfied on 28 January 2014
Persons entitled: Northern Bank LTD
Description: Floating charge all monies. The undertaking of the company…