Company number NI616062
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address UNIT 9, ARDS SHOPPING CENTRE, CIRCULAR ROAD, NEWTOWNARDS, NORTHERN IRELAND, BT23 4EU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from Unit 42 Rushmere Shopping Centre Craigavon County Armagh BT64 1AA to Unit 9 Ards Shopping Centre, Circular Road Newtownards BT23 4EU on 14 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of SCNI CRAIGAVON LIMITED are www.scnicraigavon.co.uk, and www.scni-craigavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Scni Craigavon Limited is a Private Limited Company.
The company registration number is NI616062. Scni Craigavon Limited has been working since 20 December 2012.
The present status of the company is Active. The registered address of Scni Craigavon Limited is Unit 9 Ards Shopping Centre Circular Road Newtownards Northern Ireland Bt23 4eu. . ACHESON, Nick is a Director of the company. DOHERTY, Shaun is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mrs Paula Doherty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Acheson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Acheson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Shaun Doherty
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
SCNI CRAIGAVON LIMITED Events
14 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Jan 2017
Registered office address changed from Unit 42 Rushmere Shopping Centre Craigavon County Armagh BT64 1AA to Unit 9 Ards Shopping Centre, Circular Road Newtownards BT23 4EU on 14 January 2017
11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
29 Mar 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-29