Ballybofey
County Donegal
Roi
Director Name | Mr Gerard Joseph Hennessey |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 03 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Edenmore Edenmore Ballybofey County Donegal Roi |
Secretary Name | Mr Gavin Mackenzie |
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Status | Current |
Appointed | 03 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
Director Name | Mr Cillian Peter Hennessey |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 November 2023(11 years, 1 month after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
Registered Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
29 April 2019 | Delivered on: 30 April 2019 Persons entitled: Triodos Bank N.V. Classification: A registered charge Particulars: All and whole the subjects known as and forming 129 glasgow road, baillieston, glasgow being the whole subjects registered in the land register of scotland under title number LAN219998. Outstanding |
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24 April 2019 | Delivered on: 26 April 2019 Persons entitled: Triodos Bank N.V. Classification: A registered charge Outstanding |
3 April 2015 | Delivered on: 7 April 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Part and portion of 129 glasgow road, baillieston, glasgow. Lan 2440. Outstanding |
20 November 2013 | Delivered on: 27 November 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
7 December 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
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5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
6 January 2020 | Accounts for a small company made up to 31 March 2019 (10 pages) |
9 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
30 April 2019 | Registration of charge SC4339840004, created on 29 April 2019 (7 pages) |
26 April 2019 | Registration of charge SC4339840003, created on 24 April 2019 (15 pages) |
16 October 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
8 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
10 September 2018 | Satisfaction of charge SC4339840002 in full (1 page) |
10 September 2018 | Satisfaction of charge SC4339840001 in full (1 page) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
3 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-03
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3 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-03
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29 September 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
29 September 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
7 April 2015 | Registration of charge SC4339840002, created on 3 April 2015 (7 pages) |
7 April 2015 | Registration of charge SC4339840002, created on 3 April 2015 (7 pages) |
7 April 2015 | Registration of charge SC4339840002, created on 3 April 2015 (7 pages) |
10 December 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
10 December 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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6 January 2014 | AA03 removal of auditors (2 pages) |
6 January 2014 | AA03 removal of auditors (2 pages) |
9 December 2013 | Filing exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
9 December 2013 | Filing exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
9 December 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/03/13 (1 page) |
9 December 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/03/13 (1 page) |
9 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (39 pages) |
9 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (39 pages) |
27 November 2013 | Registration of charge 4339840001 (10 pages) |
27 November 2013 | Registration of charge 4339840001 (10 pages) |
15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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8 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
8 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
3 September 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
3 September 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
3 October 2012 | Incorporation
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3 October 2012 | Incorporation
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