MCCULLA SPV1 LIMITED
LISBURN


Company number NI632568
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address UNIT 5 BLARIS INDUSTRIAL ESTATE BLARIS INDUSTRIAL ESTATE, OLD HILLSBOROUGH ROAD, LISBURN, ANTRIM, BT27 5QB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge NI6325680003, created on 13 March 2017; Registration of charge NI6325680002, created on 9 December 2016; Registration of charge NI6325680001, created on 9 December 2016. The most likely internet sites of MCCULLA SPV1 LIMITED are www.mccullaspv1.co.uk, and www.mcculla-spv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Mcculla Spv1 Limited is a Private Limited Company. The company registration number is NI632568. Mcculla Spv1 Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Mcculla Spv1 Limited is Unit 5 Blaris Industrial Estate Blaris Industrial Estate Old Hillsborough Road Lisburn Antrim Bt27 5qb. . BEATTIE, Brian is a Director of the company. MCCULLA, Ashley Benjamin Barry is a Director of the company. THOMPSON, Carol Margaret Elaine is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BEATTIE, Brian
Appointed Date: 21 July 2015
59 years old
Director
MCCULLA, Ashley Benjamin Barry
Appointed Date: 21 July 2015
54 years old
Director
THOMPSON, Carol Margaret Elaine
Appointed Date: 21 July 2015
58 years old

Persons With Significant Control

Mcculla Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCULLA SPV1 LIMITED Events

13 Mar 2017
Registration of charge NI6325680003, created on 13 March 2017
15 Dec 2016
Registration of charge NI6325680002, created on 9 December 2016
15 Dec 2016
Registration of charge NI6325680001, created on 9 December 2016
04 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MCCULLA SPV1 LIMITED Charges

13 March 2017
Charge code NI63 2568 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Please refer to the instrument…
9 December 2016
Charge code NI63 2568 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited T/a Danske Bank
Description: Please refer to the instrument…
9 December 2016
Charge code NI63 2568 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of fixed charge all the freehold and leasehold…

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