MCK ESTATES LTD.
BELFAST MCKINNEY (LAND) LIMITED


Company number NI609258
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCK ESTATES LTD. are www.mckestates.co.uk, and www.mck-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mck Estates Ltd is a Private Limited Company. The company registration number is NI609258. Mck Estates Ltd has been working since 29 September 2011. The present status of the company is Active. The registered address of Mck Estates Ltd is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . MCKINNEY, Sharon is a Director of the company. MCKINNEY, William Roland is a Director of the company. Director MCKINNEY, Alain David has been resigned. Director MCKINNEY, William Roland has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCKINNEY, Sharon
Appointed Date: 01 October 2012
59 years old

Director
MCKINNEY, William Roland
Appointed Date: 02 October 2012
63 years old

Resigned Directors

Director
MCKINNEY, Alain David
Resigned: 01 October 2012
Appointed Date: 29 September 2011
54 years old

Director
MCKINNEY, William Roland
Resigned: 01 October 2012
Appointed Date: 29 September 2011
63 years old

Persons With Significant Control

Mck Development Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mrs Sharon Mckinney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MCK ESTATES LTD. Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
29 Nov 2012
Appointment of Mrs Sharon Mckinney as a director
10 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
02 Oct 2012
Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 6HB Northern Ireland on 2 October 2012
06 Oct 2011
Resolutions
  • RES13 ‐ Transfer of share 29/09/2011

29 Sep 2011
Incorporation