ROSGANNA PROPERTIES LTD


Company number NI042160
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address TRAILCOCK ROAD, CARRICKFERGUS, BT38 7NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-09-02 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of ROSGANNA PROPERTIES LTD are www.rosgannaproperties.co.uk, and www.rosganna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Rosganna Properties Ltd is a Private Limited Company. The company registration number is NI042160. Rosganna Properties Ltd has been working since 17 December 2001. The present status of the company is Active. The registered address of Rosganna Properties Ltd is Trailcock Road Carrickfergus Bt38 7nu. . COWAN, Anthony is a Secretary of the company. COWAN, Anthony is a Secretary of the company. COWAN, Anthony is a Director of the company. COWAN, Francis is a Director of the company. COWAN, Seamus is a Director of the company. Secretary MORAN, Colette Frances has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COWAN, Anthony
Appointed Date: 14 January 2014
Secretary
COWAN, Anthony
Appointed Date: 17 December 2013
Director
COWAN, Anthony
Appointed Date: 17 December 2001
73 years old
Director
COWAN, Francis
Appointed Date: 17 December 2001
68 years old
Director
COWAN, Seamus
Appointed Date: 17 December 2001
67 years old

Resigned Directors

Secretary
MORAN, Colette Frances
Resigned: 17 December 2013
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Anthony Cowan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSGANNA PROPERTIES LTD Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Sep 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 100
30 Apr 2016
Compulsory strike-off action has been discontinued
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
17 Dec 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2001
Memorandum
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17 Dec 2001
Certificate of incorporation

ROSGANNA PROPERTIES LTD Charges

15 September 2014
Charge code NI04 2160 0005
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Trailcock road. Carrickfergus. BT38 7NU. Comprised in folio…
30 November 2006
Mortgage and charge
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Lands at trailcock road, carrickfergus county antrim. See…
20 September 2006
Mortgage and charge
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Lands & premises known as lands & premises known as…
27 July 2003
Mortgage or charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Belfast Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
2 May 2003
Mortgage or charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies mortgage debenture. (A) a specific equitable…

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