MCCAUSLAND LIGHT & RANKIN LIMITED
BELFAST

Company number NI027169
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address 2A CASTLEREAGH BUSINESS PARK, 478 CASTLEREAGH ROAD, BELFAST, BT5 6RH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Brian Wilson Caruth as a director on 27 June 2016; Registration of charge NI0271690001, created on 27 June 2016. The most likely internet sites of MCCAUSLAND LIGHT & RANKIN LIMITED are www.mccauslandlightrankin.co.uk, and www.mccausland-light-rankin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mccausland Light Rankin Limited is a Private Limited Company. The company registration number is NI027169. Mccausland Light Rankin Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Mccausland Light Rankin Limited is 2a Castlereagh Business Park 478 Castlereagh Road Belfast Bt5 6rh. . MCCAUSLAND, Gary William is a Secretary of the company. CLENDINNING, Neal Robert is a Director of the company. MCCAUSLAND, Gary William is a Director of the company. Director CARUTH, Brian Wilson has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCCAUSLAND, Gary William
Appointed Date: 21 January 1993
Director
CLENDINNING, Neal Robert
Appointed Date: 21 January 1993
63 years old
Director
MCCAUSLAND, Gary William
Appointed Date: 21 January 1993
70 years old

Resigned Directors

Director
CARUTH, Brian Wilson
Resigned: 27 June 2016
Appointed Date: 21 January 1993
71 years old

Persons With Significant Control

Mccausland Light & Rankin Holdings Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – 75% or more

MCCAUSLAND LIGHT & RANKIN LIMITED Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
25 Jul 2016
Termination of appointment of Brian Wilson Caruth as a director on 27 June 2016
27 Jun 2016
Registration of charge NI0271690001, created on 27 June 2016
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 120,100
...
... and 59 more events
01 Feb 1993
Change of dirs/sec
21 Jan 1993
Pars re dirs/sit reg off
21 Jan 1993
Decln complnce reg new co
21 Jan 1993
Memorandum
21 Jan 1993
Articles

MCCAUSLAND LIGHT & RANKIN LIMITED Charges

27 June 2016
Charge code NI02 7169 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All land owned by the company now or in the future pursuant…

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