ULSTER SECURITIES LIMITED
BELFAST


Company number NI009792
Status Active
Incorporation Date 19 October 1973
Company Type Private Limited Company
Address C/O MCILVEEN HOWARD & CO, 169A UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3HZ
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 ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ULSTER SECURITIES LIMITED are www.ulstersecurities.co.uk, and www.ulster-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Ulster Securities Limited is a Private Limited Company. The company registration number is NI009792. Ulster Securities Limited has been working since 19 October 1973. The present status of the company is Active. The registered address of Ulster Securities Limited is C O Mcilveen Howard Co 169a Upper Newtownards Road Belfast Bt4 3hz. . WATT, Gillian Claire is a Secretary of the company. WATT, Michael D is a Director of the company. Secretary MCKEOWN, Samuel Mervyn has been resigned. Director WATT, Clifford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATT, Gillian Claire
Appointed Date: 01 August 2014
Director
WATT, Michael D
Appointed Date: 19 October 1973
78 years old

Resigned Directors

Secretary
MCKEOWN, Samuel Mervyn
Resigned: 31 July 2014
Appointed Date: 19 October 1973
Director
WATT, Clifford
Resigned: 08 December 2011
Appointed Date: 19 October 1973
101 years old

Persons With Significant Control

Mr Michael Desmond Watt
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Gillian Claire Watt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULSTER SECURITIES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 October 2016
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,000
03 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 86 more events
19 Oct 1973
Articles
19 Oct 1973
Particulars re directors
19 Oct 1973
Situation of reg office
19 Oct 1973
Decl on compl on incorp
19 Oct 1973
Statement of nominal cap

ULSTER SECURITIES LIMITED Charges

11 October 2001
Mortgage or charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Standard security - all monies 138/142 high street, irvine.
25 October 2000
Mortgage or charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage. Dwelling house no. 44…
19 September 1977
Mortgage
Delivered: 7 October 1977
Status: Satisfied on 31 December 1992
Persons entitled: Northern Ireland Housing Executive
Description: 54 sandymount street, belfast.

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