ULSTER SECURITIES (M.&P.) LIMITED
7/11 LINENHALL STREET


Company number NI012965
Status Active
Incorporation Date 10 August 1978
Company Type Private Limited Company
Address C/O CRAWFORD & LOCKHART, SOLICITORS, 7/11 LINENHALL STREET, BELFAST, BT2 8AH
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 eighty-five 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 (M.&P.) LIMITED are www.ulstersecuritiesmp.co.uk, and www.ulster-securities-m-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Ulster Securities M P Limited is a Private Limited Company. The company registration number is NI012965. Ulster Securities M P Limited has been working since 10 August 1978. The present status of the company is Active. The registered address of Ulster Securities M P Limited is C O Crawford Lockhart Solicitors 7 11 Linenhall Street Belfast Bt2 8ah. . WATT, Gillian Claire is a Secretary of the company. WATT, Michael Desmond is a Director of the company. Secretary MC KEOWN, Samuel Mervyn 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 Desmond
Appointed Date: 10 August 1978
78 years old

Resigned Directors

Secretary
MC KEOWN, Samuel Mervyn
Resigned: 31 July 2014
Appointed Date: 10 August 1978

Persons With Significant Control

Mr Michael Desmond Watt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULSTER SECURITIES (M.&P.) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 October 2016
18 Jan 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 4,000

03 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 75 more events
02 Oct 1978
Situation of reg office

10 Aug 1978
Memorandum
10 Aug 1978
Articles
10 Aug 1978
Decl on compl on incorp

10 Aug 1978
Statement of nominal cap

ULSTER SECURITIES (M.&P.) LIMITED Charges

11 June 2003
Mortgage or charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Square West Northrern Bank
Description: All monies standard security 6 bank street, airdrie being…