MSO PROPCO LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 302) LIMITED


Company number NI610283
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 399 CASTLEREAGH ROAD, BELFAST, ANTRIM, BT5 6PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David H. Seymour as a director on 26 April 2016. The most likely internet sites of MSO PROPCO LIMITED are www.msopropco.co.uk, and www.mso-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mso Propco Limited is a Private Limited Company. The company registration number is NI610283. Mso Propco Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Mso Propco 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. 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 "Other letting and operating of own or leased real estate".


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

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 06 January 2012
Appointed Date: 07 December 2011
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: 07 December 2011
72 years old
Director
KEARNS, John Joseph
Resigned: 06 January 2012
Appointed Date: 07 December 2011
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 PROPCO LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of David H. Seymour as a director on 26 April 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
20 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 25 more events
13 Jan 2012
Appointment of David Seymour as a director
13 Jan 2012
Appointment of Mr Dominic Walsh as a director
04 Jan 2012
Company name changed moyne shelf company (no. 302) LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
04 Jan 2012
Change of name notice
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MSO PROPCO 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…
24 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: Property known as 29 moat way barwell leicester -lt 106867…

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