Company Information for

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED

C/O TUGHANS SOLICITORS THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP,

Company Registration Number

NI621937

Private Limited Company

In Administration

About Countesswells Development (no.1) Ltd

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED was founded on 2013-12-13 and has its registered office in Belfast. The organisation's status is listed as "In Administration". Countesswells Development (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
Legal Registered Office
C/O TUGHANS SOLICITORS THE EWART
3 BEDFORD SQUARE
BELFAST
BT2 7EP
Other companies in BT45
Previous Names
HERON COUNTESSWELL (NO. 1) LIMITED
29/04/2016

Filing Information

Company NumberNI621937
Date formed2013-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/06/2019
Account next due30/10/2021
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 12:38:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Scott Craig Martin Company Secretary 2016-10-06
Glenn Fraser Whyte Allison Director COMPANY DIRECTOR 2016-03-17 UNITED KINGDOM
Steven George Loomes Director COMPANY DIRECTOR 2016-03-17 UNITED KINGDOM
Stuart Alastair Macgregor Director FINANCE DIRECTOR 2018-03-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Slater-fearn Director 2016-03-17 2017-12-31
Patrick Mctaggart Company Secretary 2013-12-13 2016-03-17
Damian John Heron Director 2013-12-13 2016-03-17
Patrick Mctaggart Director 2013-12-13 2016-03-17
Paul Arthur Mulholland Director 2013-12-13 2016-03-17

Related Directorships for Glenn Fraser Whyte Allison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Fraser Whyte Allison STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITEDDirector 2018-01-10 CURRENT 2018-01-10 In Administration
Glenn Fraser Whyte Allison COUNTESSWELLS MANAGEMENT COMPANY LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Active
Glenn Fraser Whyte Allison STEWART MILNE GROUP HOLDINGS LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES NORTH SCOTLAND LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDDirector 2016-09-19 CURRENT 2016-09-14 In Administration
Glenn Fraser Whyte Allison STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDDirector 2016-09-19 CURRENT 2016-09-14 In Administration
Glenn Fraser Whyte Allison DONALDSON TIMBER SYSTEMS LIMITEDDirector 2016-09-19 CURRENT 2016-09-14 Active
Glenn Fraser Whyte Allison STEWART MILNE HOMES LIMITEDDirector 2015-01-30 CURRENT 1978-07-18 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE CONSTRUCTION LIMITEDDirector 2015-01-30 CURRENT 1983-05-25 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOME OPTIONS LIMITEDDirector 2015-01-30 CURRENT 1992-04-14 Active
Glenn Fraser Whyte Allison MAYMAT LIMITEDDirector 2015-01-30 CURRENT 1978-07-21 Active - Proposal to Strike off
Glenn Fraser Whyte Allison CALEDONIA COMPOSITES (UK) LIMITEDDirector 2015-01-30 CURRENT 1983-06-10 Active - Proposal to Strike off
Glenn Fraser Whyte Allison CALEDONIA COMPOSITES LIMITEDDirector 2015-01-30 CURRENT 1987-01-28 Active - Proposal to Strike off
Glenn Fraser Whyte Allison HEADLAND COMMERCIAL LIMITEDDirector 2015-01-30 CURRENT 1991-09-18 Active - Proposal to Strike off
Glenn Fraser Whyte Allison GIBSON MCARTNEY LIMITEDDirector 2014-10-09 CURRENT 2003-05-08 Active - Proposal to Strike off
Glenn Fraser Whyte Allison COUNTESSWELLS DEVELOPMENT LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 In Administration
Glenn Fraser Whyte Allison MARACQ LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
Glenn Fraser Whyte Allison REDCO PROPERTIES (ABERDEEN) LIMITEDDirector 2008-06-16 CURRENT 2008-03-01 Active
Glenn Fraser Whyte Allison STEWART MILNE HOMES (AUCHTERARDER) LIMITEDDirector 2007-09-14 CURRENT 1977-08-15 In Administration
Glenn Fraser Whyte Allison STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITEDDirector 2007-09-14 CURRENT 1985-02-01 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES (KIRKTON) LIMITEDDirector 2007-09-14 CURRENT 2000-12-28 In Administration
Glenn Fraser Whyte Allison JAMES TURNER & COMPANY, LIMITEDDirector 2007-09-14 CURRENT 1910-10-03 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES (ARBROATH) LIMITEDDirector 2007-09-14 CURRENT 1989-01-11 In Administration
Glenn Fraser Whyte Allison GRAFTON STREET DEVELOPMENTS LIMITEDDirector 2006-09-15 CURRENT 2004-01-13 Active - Proposal to Strike off
Glenn Fraser Whyte Allison NUTTALL CONSTRUCTION GROUP LIMITEDDirector 2006-09-15 CURRENT 1999-12-17 Active - Proposal to Strike off
Glenn Fraser Whyte Allison COBCO (415) LIMITEDDirector 2006-09-15 CURRENT 2001-08-28 Active - Proposal to Strike off
Glenn Fraser Whyte Allison MOWBRAY HOMES LIMITEDDirector 2006-09-15 CURRENT 2002-01-22 Active - Proposal to Strike off
Glenn Fraser Whyte Allison J.M.C. KITCHENS LIMITEDDirector 2006-09-15 CURRENT 1986-04-07 Active - Proposal to Strike off
Glenn Fraser Whyte Allison NUTTALL CONSTRUCTION LIMITEDDirector 2006-09-15 CURRENT 1980-12-12 Active
Glenn Fraser Whyte Allison STEWART MILNE WESTHILL LIMITEDDirector 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE CENTRAL LIMITEDDirector 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
Glenn Fraser Whyte Allison DALGLEN (NO.817) LIMITEDDirector 2002-09-17 CURRENT 2002-03-28 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE PART EXCHANGE LIMITEDDirector 2000-04-20 CURRENT 2000-03-10 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE (GLASGOW) LIMITEDDirector 1999-02-12 CURRENT 1998-11-16 Active
Glenn Fraser Whyte Allison STEWART MILNE (WEST) LIMITEDDirector 1999-02-12 CURRENT 1999-01-21 Active
Glenn Fraser Whyte Allison STEWART MILNE HOLDINGS LIMITEDDirector 1996-03-29 CURRENT 1991-06-18 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE COMMERCIAL LIMITEDDirector 1995-10-31 CURRENT 1994-09-07 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE PROPERTIES LIMITEDDirector 1994-02-18 CURRENT 1993-08-16 Active - Proposal to Strike off
Glenn Fraser Whyte Allison ABERDEEN DEVELOPMENT COMPANY LIMITEDDirector 1990-12-31 CURRENT 1962-10-17 Active - Proposal to Strike off
Glenn Fraser Whyte Allison PERSLEY DEVELOPMENT COMPANY LIMITEDDirector 1990-12-31 CURRENT 1962-07-09 Active - Proposal to Strike off
Glenn Fraser Whyte Allison ABERDEEN DEVELOPMENT PROPERTIES LIMITEDDirector 1990-12-31 CURRENT 1964-07-30 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE DEVELOPMENTS LIMITEDDirector 1990-12-31 CURRENT 1973-10-17 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE INVESTMENTS LIMITEDDirector 1990-12-31 CURRENT 1974-11-04 Active
Glenn Fraser Whyte Allison STEWART MILNE INVESTMENTS (SCOTLAND) LIMITEDDirector 1990-12-31 CURRENT 1977-12-05 Active - Proposal to Strike off
Glenn Fraser Whyte Allison STEWART MILNE HOMES (SOUTHERN) LIMITEDDirector 1990-01-29 CURRENT 1986-01-21 Active
Glenn Fraser Whyte Allison STEWART MILNE GROUP LIMITEDDirector 1989-05-15 CURRENT 1975-05-08 In Administration

Related Directorships for Stuart Alastair Macgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Alastair Macgregor STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITEDDirector 2018-01-10 CURRENT 2018-01-10 In Administration
Stuart Alastair Macgregor COUNTESSWELLS MANAGEMENT COMPANY LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Active
Stuart Alastair Macgregor STEWART MILNE GROUP HOLDINGS LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
Stuart Alastair Macgregor ABERDEEN DEVELOPMENT COMPANY LIMITEDDirector 2015-04-29 CURRENT 1962-10-17 Active - Proposal to Strike off
Stuart Alastair Macgregor GRAFTON STREET DEVELOPMENTS LIMITEDDirector 2015-04-29 CURRENT 2004-01-13 Active - Proposal to Strike off
Stuart Alastair Macgregor PERSLEY DEVELOPMENT COMPANY LIMITEDDirector 2015-04-29 CURRENT 1962-07-09 Active - Proposal to Strike off
Stuart Alastair Macgregor ABERDEEN DEVELOPMENT PROPERTIES LIMITEDDirector 2015-04-29 CURRENT 1964-07-30 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE DEVELOPMENTS LIMITEDDirector 2015-04-29 CURRENT 1973-10-17 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE INVESTMENTS LIMITEDDirector 2015-04-29 CURRENT 1974-11-04 Active
Stuart Alastair Macgregor STEWART MILNE GROUP LIMITEDDirector 2015-04-29 CURRENT 1975-05-08 In Administration
Stuart Alastair Macgregor STEWART MILNE INVESTMENTS (SCOTLAND) LIMITEDDirector 2015-04-29 CURRENT 1977-12-05 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE HOMES LIMITEDDirector 2015-04-29 CURRENT 1978-07-18 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE HOMES (AUCHTERARDER) LIMITEDDirector 2015-04-29 CURRENT 1977-08-15 In Administration
Stuart Alastair Macgregor STEWART MILNE CONSTRUCTION LIMITEDDirector 2015-04-29 CURRENT 1983-05-25 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITEDDirector 2015-04-29 CURRENT 1985-02-01 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE HOMES (SOUTHERN) LIMITEDDirector 2015-04-29 CURRENT 1986-01-21 Active
Stuart Alastair Macgregor STEWART MILNE HOLDINGS LIMITEDDirector 2015-04-29 CURRENT 1991-06-18 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE HOME OPTIONS LIMITEDDirector 2015-04-29 CURRENT 1992-04-14 Active
Stuart Alastair Macgregor STEWART MILNE PROPERTIES LIMITEDDirector 2015-04-29 CURRENT 1993-08-16 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE COMMERCIAL LIMITEDDirector 2015-04-29 CURRENT 1994-09-07 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE PART EXCHANGE LIMITEDDirector 2015-04-29 CURRENT 2000-03-10 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE HOMES (KIRKTON) LIMITEDDirector 2015-04-29 CURRENT 2000-12-28 In Administration
Stuart Alastair Macgregor STEWART MILNE WESTHILL LIMITEDDirector 2015-04-29 CURRENT 2006-07-05 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE CENTRAL LIMITEDDirector 2015-04-29 CURRENT 2006-07-05 Active - Proposal to Strike off
Stuart Alastair Macgregor NUTTALL CONSTRUCTION GROUP LIMITEDDirector 2015-04-29 CURRENT 1999-12-17 Active - Proposal to Strike off
Stuart Alastair Macgregor COBCO (415) LIMITEDDirector 2015-04-29 CURRENT 2001-08-28 Active - Proposal to Strike off
Stuart Alastair Macgregor MOWBRAY HOMES LIMITEDDirector 2015-04-29 CURRENT 2002-01-22 Active - Proposal to Strike off
Stuart Alastair Macgregor COUNTESSWELLS DEVELOPMENT LIMITEDDirector 2015-04-29 CURRENT 2014-06-27 In Administration
Stuart Alastair Macgregor JAMES TURNER & COMPANY, LIMITEDDirector 2015-04-29 CURRENT 1910-10-03 Active - Proposal to Strike off
Stuart Alastair Macgregor MAYMAT LIMITEDDirector 2015-04-29 CURRENT 1978-07-21 Active - Proposal to Strike off
Stuart Alastair Macgregor CALEDONIA COMPOSITES (UK) LIMITEDDirector 2015-04-29 CURRENT 1983-06-10 Active - Proposal to Strike off
Stuart Alastair Macgregor AMBION HOMES LIMITEDDirector 2015-04-29 CURRENT 1986-07-17 Active - Proposal to Strike off
Stuart Alastair Macgregor CALEDONIA COMPOSITES LIMITEDDirector 2015-04-29 CURRENT 1987-01-28 Active - Proposal to Strike off
Stuart Alastair Macgregor STEWART MILNE HOMES (ARBROATH) LIMITEDDirector 2015-04-29 CURRENT 1989-01-11 In Administration
Stuart Alastair Macgregor HEADLAND COMMERCIAL LIMITEDDirector 2015-04-29 CURRENT 1991-09-18 Active - Proposal to Strike off
Stuart Alastair Macgregor DALGLEN (NO.817) LIMITEDDirector 2015-04-29 CURRENT 2002-03-28 Active - Proposal to Strike off
Stuart Alastair Macgregor J.M.C. KITCHENS LIMITEDDirector 2015-04-29 CURRENT 1986-04-07 Active - Proposal to Strike off
Stuart Alastair Macgregor NUTTALL CONSTRUCTION LIMITEDDirector 2015-04-29 CURRENT 1980-12-12 Active