Company information:
Countesswells Development (No.1) Limited (No: NI621937)
Address: C/O TUGHANS SOLICITORS THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP
Status: In Administration
Incorporated: 13-Dec-2013
Accounts Next Due: 30-Oct-2021
Next Confirmation Statement Due: 27-Dec-2021
Industry Class: 41202 - Construction of domestic buildings
Current Director: STEVEN GEORGE LOOMES ( From: Mar-2016 )
Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971 From: Mar-2018 )
Current Director: GERALD CAMPBELL MORE ( DOB: May-1961 From: Oct-2019 )
Current Director: ROBERT FRASER PEARSON PARK ( DOB: Oct-1970 From: Apr-2019 )
Current Secretary: MICHAEL SINCLAIR MEDINE ( From: Jul-2018 )
Current Secretary: ROBERT FRASER PEARSON PARK ( From: Sep-2020 )
Resigned Director: GLENN FRASER WHYTE ALLISON ( DOB: Jan-1956 From: Mar-2016 To: Mar-2019 )
Resigned Director: ALEX GOODFELLOW ( DOB: May-1967 From: Mar-2019 To: Aug-2022 )
Resigned Director: DAMIAN JOHN HERON ( DOB: Jun-1966 From: Dec-2013 To: Mar-2016 )
Resigned Director: PATRICK MCTAGGART ( DOB: Mar-1955 From: Dec-2013 To: Mar-2016 )
Resigned Director: PAUL ARTHUR MULHOLLAND ( DOB: Jun-1976 From: Dec-2013 To: Mar-2016 )
Resigned Director: JOHN SLATER-FEARN ( DOB: Oct-1963 From: Mar-2016 To: Dec-2017 )
Resigned Secretary: SCOTT CRAIG MARTIN ( From: Oct-2016 To: Jul-2018 )
Resigned Secretary: PATRICK MCTAGGART ( From: Dec-2013 To: Mar-2016 )
Persons of Significant Control:
Countesswells Development Limited, Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, OX29 7WJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)