NORTHERN ARCHAEOLOGICAL CONSULTANCY LTD
BELFAST


Company number NI033227
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address FARSET ENTERPRISE PARK, 638 SPRINGFIELD ROAD, BELFAST, BT12 7DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000.000012 . The most likely internet sites of NORTHERN ARCHAEOLOGICAL CONSULTANCY LTD are www.northernarchaeologicalconsultancy.co.uk, and www.northern-archaeological-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Northern Archaeological Consultancy Ltd is a Private Limited Company. The company registration number is NI033227. Northern Archaeological Consultancy Ltd has been working since 13 November 1997. The present status of the company is Active. The registered address of Northern Archaeological Consultancy Ltd is Farset Enterprise Park 638 Springfield Road Belfast Bt12 7dy. . GILMORE, Stephen William is a Secretary of the company. DUNLOP, Colin David is a Director of the company. GILMORE, Stephen William is a Director of the company. REILLY, Alan is a Director of the company. Secretary LYALL, Alice Mccallum Henerson has been resigned. Director LYALL, Alice Mccallum Henderson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GILMORE, Stephen William
Appointed Date: 01 April 2009
Director
DUNLOP, Colin David
Appointed Date: 01 June 2014
47 years old
Director
GILMORE, Stephen William
Appointed Date: 13 November 1997
58 years old
Director
REILLY, Alan
Appointed Date: 13 November 1997
57 years old

Resigned Directors

Secretary
LYALL, Alice Mccallum Henerson
Resigned: 31 March 2009
Appointed Date: 13 November 1997
Director
LYALL, Alice Mccallum Henderson
Resigned: 31 March 2009
Appointed Date: 05 December 2002
51 years old

Persons With Significant Control

Mr Stephen Gimore
Notified on: 13 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Reilly
Notified on: 13 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin David Dunlop
Notified on: 13 November 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORTHERN ARCHAEOLOGICAL CONSULTANCY LTD Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000.000012
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,000.000012
...
... and 49 more events
16 Dec 1997
Change in sit reg add
13 Nov 1997
Decln complnce reg new co
13 Nov 1997
Pars re dirs/sit reg off
13 Nov 1997
Articles
13 Nov 1997
Memorandum

NORTHERN ARCHAEOLOGICAL CONSULTANCY LTD Charges

6 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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