W.J. MCCOLGAN & CO LIMITED
STRABANE,


Company number NI010195
Status Active
Incorporation Date 17 May 1974
Company Type Private Limited Company
Address STRATHMORE DRIVE,, DUBLIN ROAD INDUSTRIAL ESTATE,, STRABANE,, CO.TYRONE, BT82 9EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 20 February 2017 GBP 44,005 ; Purchase of own shares.; Accounts for a small company made up to 31 March 2016. The most likely internet sites of W.J. MCCOLGAN & CO LIMITED are www.wjmccolganco.co.uk, and www.w-j-mccolgan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. W J Mccolgan Co Limited is a Private Limited Company. The company registration number is NI010195. W J Mccolgan Co Limited has been working since 17 May 1974. The present status of the company is Active. The registered address of W J Mccolgan Co Limited is Strathmore Drive Dublin Road Industrial Estate Strabane Co Tyrone Bt82 9ea. . MCCOLGAN, Patrick is a Secretary of the company. MCCOLGAN, Brian is a Director of the company. MCCOLGAN, Patrick is a Director of the company. Director CULLEN, Paul has been resigned. Director MCCOLGAN, Margaret has been resigned. Director MCCOLGAN, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCOLGAN, Patrick
Appointed Date: 17 May 1974

Director
MCCOLGAN, Brian
Appointed Date: 17 May 1974
72 years old

Director
MCCOLGAN, Patrick
Appointed Date: 17 May 1974
77 years old

Resigned Directors

Director
CULLEN, Paul
Resigned: 30 May 2003
Appointed Date: 26 May 2003
61 years old

Director
MCCOLGAN, Margaret
Resigned: 31 March 2001
Appointed Date: 17 May 1974
81 years old

Director
MCCOLGAN, William
Resigned: 31 March 2001
Appointed Date: 17 May 1974
79 years old

Persons With Significant Control

Mr Patrick Mccolgan
Notified on: 26 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Mccolgan
Notified on: 26 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J. MCCOLGAN & CO LIMITED Events

16 Mar 2017
Cancellation of shares. Statement of capital on 20 February 2017
  • GBP 44,005

16 Mar 2017
Purchase of own shares.
07 Nov 2016
Accounts for a small company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
25 May 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 46,005

...
... and 118 more events
17 May 1974
Situation of reg office

17 May 1974
Statement of nominal cap

17 May 1974
Decl on compl on incorp

17 May 1974
Articles

17 May 1974
Memorandum

W.J. MCCOLGAN & CO LIMITED Charges

14 May 1986
Debenture
Delivered: 28 May 1986
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 December 1983
Mortgage
Delivered: 14 December 1983
Status: Satisfied on 23 July 1986
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises in patrick street and abercorn square, strabane…
23 November 1982
Mortgage
Delivered: 23 November 1982
Status: Satisfied on 26 September 1986
Persons entitled: Allied Irish Banks Limited
Description: The yard and outbuildings at the rear of all cash stores at…
18 April 1980
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 6 May 1980
Status: Satisfied on 16 May 1984
Persons entitled: Allied Irish Banks Limited
Description: Property at abercorn square, strabane, county tyrone.
2 May 1977
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 18 May 1977
Status: Satisfied on 16 May 1984
Persons entitled: Allied Irish Banks Limited
Description: Property situated at abercorn square, strabane, county…
22 November 1976
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 2 December 1976
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 9 butcher street, strabane, co tyrone.
3 February 1976
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 13 February 1976
Status: Satisfied on 16 May 1984
Persons entitled: Allied Irish Banks Limited
Description: Property at patrick street (otherwise irish street)…