RUBY PROPERTIES (NI) LTD
NEWTOWNABBEY MCKINSTRY PROPERTIES LTD


Company number NI615328
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address LESLEY HOUSE, 3A CARNMONEY ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 6HL
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-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Harry Diamond as a director on 2 January 2017; Termination of appointment of Anna Kathleen Diamond as a director on 1 January 2017. The most likely internet sites of RUBY PROPERTIES (NI) LTD are www.rubypropertiesni.co.uk, and www.ruby-properties-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ruby Properties Ni Ltd is a Private Limited Company. The company registration number is NI615328. Ruby Properties Ni Ltd has been working since 05 November 2012. The present status of the company is Active. The registered address of Ruby Properties Ni Ltd is Lesley House 3a Carnmoney Road Newtownabbey County Antrim Bt36 6hl. . DIAMOND, Christina Louise is a Director of the company. DIAMOND, Harry is a Director of the company. Secretary MCKINSTRY, Gareth has been resigned. Director DIAMOND, Anna Kathleen has been resigned. Director DIAMOND, Anna Kathleen has been resigned. Director DIAMOND, Harry Joseph has been resigned. Director DIAMOND, Harry has been resigned. Director MCKINSTRY, Gareth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DIAMOND, Christina Louise
Appointed Date: 18 November 2015
28 years old
Director
DIAMOND, Harry
Appointed Date: 02 January 2017
67 years old

Resigned Directors

Secretary
MCKINSTRY, Gareth
Resigned: 01 November 2013
Appointed Date: 05 November 2012
Director
DIAMOND, Anna Kathleen
Resigned: 01 January 2017
Appointed Date: 26 January 2015
42 years old
Director
DIAMOND, Anna Kathleen
Resigned: 26 January 2015
Appointed Date: 01 November 2013
42 years old
Director
DIAMOND, Harry Joseph
Resigned: 26 January 2015
Appointed Date: 26 January 2015
29 years old
Director
DIAMOND, Harry
Resigned: 26 January 2015
Appointed Date: 01 November 2013
67 years old
Director
MCKINSTRY, Gareth
Resigned: 01 November 2013
Appointed Date: 05 November 2012
45 years old

Persons With Significant Control

Harry Diamond
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

RUBY PROPERTIES (NI) LTD Events

09 Mar 2017
Confirmation statement made on 23 January 2017 with updates
09 Mar 2017
Appointment of Harry Diamond as a director on 2 January 2017
09 Mar 2017
Termination of appointment of Anna Kathleen Diamond as a director on 1 January 2017
10 Nov 2016
Registration of charge NI6153280004, created on 2 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 21 more events
09 Jan 2014
Termination of appointment of Gareth Mckinstry as a director
09 Jan 2014
Termination of appointment of Gareth Mckinstry as a secretary
17 Dec 2013
Registered office address changed from 22 Windermere Crescent Belfast BT8 6XY on 17 December 2013
21 Feb 2013
Registered office address changed from 12 Killarn Close Belfast BT6 9NX United Kingdom on 21 February 2013
05 Nov 2012
Incorporation

RUBY PROPERTIES (NI) LTD Charges

2 November 2016
Charge code NI61 5328 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: The elk inn, 793 upper newtownards road, dundonald…
26 April 2016
Charge code NI61 5328 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
26 April 2016
Charge code NI61 5328 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
9 February 2015
Charge code NI61 5328 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands and buildings hereditaments…

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