MSO GROUP LIMITED
BELFAST


Company number NI603959
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address 399 CASTLEREAGH ROAD, BELFAST, ANTRIM, BT5 6PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of David H. Seymour as a director on 26 April 2016. The most likely internet sites of MSO GROUP LIMITED are www.msogroup.co.uk, and www.mso-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mso Group Limited is a Private Limited Company. The company registration number is NI603959. Mso Group Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Mso Group Limited is 399 Castlereagh Road Belfast Antrim Bt5 6pq. . ALLARD, Tyrone James is a Director of the company. CHALMERS, Ralph Wilson is a Director of the company. LYNDSAY, Ken is a Director of the company. MURPHY, Nigel is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director BAILIE, Robert Ernest has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. Director SEYMOUR, David H. has been resigned. Director WALSH, Dominic Gerard, Nr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLARD, Tyrone James
Appointed Date: 24 February 2012
65 years old
Director
CHALMERS, Ralph Wilson
Appointed Date: 24 February 2012
77 years old
Director
LYNDSAY, Ken
Appointed Date: 21 August 2013
77 years old
Director
MURPHY, Nigel
Appointed Date: 03 August 2012
59 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 06 January 2012
Appointed Date: 02 August 2010
Director
BAILIE, Robert Ernest
Resigned: 21 August 2013
Appointed Date: 24 February 2012
82 years old
Director
FULTON, Richard
Resigned: 06 January 2012
Appointed Date: 02 August 2010
72 years old
Director
KEARNS, John Joseph
Resigned: 06 January 2012
Appointed Date: 02 August 2010
57 years old
Director
SEYMOUR, David H.
Resigned: 26 April 2016
Appointed Date: 06 January 2012
71 years old
Director
WALSH, Dominic Gerard, Nr
Resigned: 31 October 2013
Appointed Date: 06 January 2012
64 years old

Persons With Significant Control

Mr Ralph Wilson Chalmers
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MSO GROUP LIMITED Events

04 Nov 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Aug 2016
Termination of appointment of David H. Seymour as a director on 26 April 2016
20 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,134.95
...
... and 40 more events
13 Jan 2012
Termination of appointment of John Kearns as a director
13 Jan 2012
Appointment of Mr Dominic Walsh as a director
13 Jan 2012
Appointment of David Seymour as a director
12 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MSO GROUP LIMITED Charges

24 February 2012
Guarantee and debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Guarantee and debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Invest Northern Ireland Other
Description: Fixed and floating charge over the undertaking and all…

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