Company number NI615755
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address GRAINNE MCCARTAN, APT 9, WELLWOOD STREET, BELFAST, BT12 5GE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of MCCARTAN DESIGN LTD are www.mccartandesign.co.uk, and www.mccartan-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mccartan Design Ltd is a Private Limited Company.
The company registration number is NI615755. Mccartan Design Ltd has been working since 30 November 2012.
The present status of the company is Active. The registered address of Mccartan Design Ltd is Grainne Mccartan Apt 9 Wellwood Street Belfast Bt12 5ge. . MCCARTAN, Colum is a Director of the company. MCCARTAN, Eimear is a Director of the company. MCCARTAN, Grainne is a Director of the company. Director MCCARTAN INC. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
MCCARTAN INC.
Resigned: 30 November 2012
Appointed Date: 30 November 2012
Persons With Significant Control
Mr Colum Mccartan
Notified on: 30 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Eimear Mccartan
Notified on: 30 November 2016
47 years old
Nature of control: Has significant influence or control
Ms Grainne Mccartan
Notified on: 30 November 2016
46 years old
Nature of control: Has significant influence or control
MCCARTAN DESIGN LTD Events
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
02 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 2 more events
25 Sep 2014
Termination of appointment of Mccartan Inc. as a director on 30 November 2012
25 Sep 2014
Registered office address changed from , C/O Grainne Mccartan, 40 Milltown Road, Dungannon, County Tyrone, BT71 7ND to C/O Grainne Mccartan Apt 9 Wellwood Street Belfast BT12 5GE on 25 September 2014
29 Aug 2014
Accounts for a dormant company made up to 30 November 2013
09 Jan 2014
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
Statement of capital on 2014-12-08
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ANNOTATION
Clarification a second filed AR01 annual return made up to 30/11/2013 was registered on 08/12/2014.
30 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted