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Company Information for

GLENDARRAGH LIMITED

1 MAPLE HILL, BELFAST, BT10 0PZ,
Company Registration Number
NI029440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glendarragh Ltd
GLENDARRAGH LIMITED was founded on 1995-04-11 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Glendarragh Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLENDARRAGH LIMITED
 
Legal Registered Office
1 MAPLE HILL
BELFAST
BT10 0PZ
Other companies in BT2
 
Filing Information
Company Number NI029440
Company ID Number NI029440
Date formed 1995-04-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2014
Account next due 30/06/2016
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 09:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENDARRAGH LIMITED
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Companies with same name GLENDARRAGH LIMITED
The following companies were found which have the same name as GLENDARRAGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENDARRAGH PIGGERIES, LIMITED 35 TEMPLEMORE BUSINESS PARK NORTHLAND ROAD INDUSTRIAL ESTATE DERRY NORTHERN IRELAND BT48 0LD Dissolved Company formed on the 1942-10-27
GLENDARRAGH ASSOCIATES LIMITED 3 FITZWILLIAM ROAD LONDON UNITED KINGDOM SW4 0DL Dissolved Company formed on the 2015-08-08

Company Officers of GLENDARRAGH LIMITED

Current Directors
Officer Role Date Appointed
DAVID SCALLON
 Company Secretary 1995-04-11
DAVID SCALLON
 Director 2002-01-01
KENNETH SCALLON
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE SCLLON
 Director 2004-04-01 2006-09-23
EUGENE SCALLON
 Director 1995-04-11 2001-12-31
JAMES WATSON BURGESS
 Director 1995-04-11 2001-06-11
ROBERT POLLIN
 Director 2000-02-23 2000-12-31
PATRICK HUNT
 Director 1995-04-11 1999-08-05
THOMAS STEWART JAMIESON
 Director 1995-04-11 1998-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SCALLON MAPLE HILL NO. 1 MANAGEMENT COMPANY LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
DAVID SCALLON COMBRA PROPERTIES LIMITED Director 2003-03-11 CURRENT 2003-01-09 Active
DAVID SCALLON PARAMOUNT PROPERTIES (NI) LIMITED Director 2003-03-11 CURRENT 2003-01-09 Active - Proposal to Strike off
KENNETH SCALLON DRUMRAGH PROPERTY INVESTMENTS LIMITED Director 2005-02-11 CURRENT 1994-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-07DS01Application to strike the company off the register
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2018-03-06DISS40Compulsory strike-off action has been discontinued
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 34-36 Alfred Street Belfast Antrim BT2 8EP
2016-10-08DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-30AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID SCALLON on 2013-04-16
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCALLON / 16/04/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCALLON / 16/04/2013
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AUDAUDITOR'S RESIGNATION
2012-04-30AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-27AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCALLON / 31/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCALLON / 31/03/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCALLON / 31/03/2010
2010-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 34-36 ALFRED STREET BELFAST BT2 8EP
2009-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2009 FROM AT THE OFFICES OF PARAMOUNT PROPERTIES (N I) LTD 43A DUBLIN ROAD OMAGH BT78 1HE
2009-04-23371S(NI)31/03/09 ANNUAL RETURN SHUTTLE
2009-02-17AC(NI)31/03/08 ANNUAL ACCTS
2008-06-06371S(NI)31/03/08 ANNUAL RETURN SHUTTLE
2008-01-07402R(NI)0000
2007-11-09402(NI)PARS RE MORTAGE
2007-10-15AC(NI)31/03/07 ANNUAL ACCTS
2007-06-29RES(NI)SPECIAL/EXTRA RESOLUTION
2007-06-29UDM+A(NI)UPDATED MEM AND ARTS
2007-06-19402(NI)PARS RE MORTAGE
2007-04-27371S(NI)31/03/07 ANNUAL RETURN SHUTTLE
2007-01-07AC(NI)31/03/06 ANNUAL ACCTS
2006-11-07296(NI)CHANGE OF DIRS/SEC
2006-05-30179(NI)RET BY CO PURCH OWN SHARS
2006-05-30371S(NI)31/03/06 ANNUAL RETURN SHUTTLE
2006-05-30RES(NI)SPECIAL/EXTRA RESOLUTION
2006-02-27AC(NI)31/03/05 ANNUAL ACCTS
2006-02-17371S(NI)31/03/04 ANNUAL RETURN SHUTTLE
2006-02-17296(NI)CHANGE OF DIRS/SEC
2005-08-23402(NI)PARS RE MORTAGE
2004-12-09402(NI)PARS RE MORTAGE
2004-11-11AC(NI)31/03/04 ANNUAL ACCTS
2004-10-23411A(NI)MORTGAGE SATISFACTION
2004-10-23411A(NI)MORTGAGE SATISFACTION
2004-10-22402(NI)PARS RE MORTAGE
2004-10-22402(NI)PARS RE MORTAGE
2004-08-12296(NI)CHANGE OF DIRS/SEC
2004-03-01233(NI)CHANGE OF ARD
2003-11-03AC(NI)31/12/02 ANNUAL ACCTS
2003-05-01371S(NI)31/03/03 ANNUAL RETURN SHUTTLE
2003-05-01296(NI)CHANGE OF DIRS/SEC
2003-02-07402(NI)PARS RE MORTAGE
2003-02-07402(NI)PARS RE MORTAGE
2002-05-11AC(NI)31/12/01 ANNUAL ACCTS
2002-04-20296(NI)CHANGE OF DIRS/SEC
2002-04-17371S(NI)31/03/02 ANNUAL RETURN SHUTTLE
2002-04-08296(NI)CHANGE OF DIRS/SEC
2001-11-15UDM+A(NI)UPDATED MEM AND ARTS
2001-11-14CNRES(NI)RESOLUTION TO CHANGE NAME
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GLENDARRAGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENDARRAGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-01-07 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-11-09 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-06-19 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-08-23 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-12-09 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-10-22 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-10-22 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2003-02-07 Outstanding BT1 5UB
MORTGAGE OR CHARGE 2003-02-07 Outstanding BT1 5UB
MORTGAGE OR CHARGE 1998-08-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1998-08-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1997-09-22 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1995-10-24 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1995-06-30 Satisfied BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of GLENDARRAGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENDARRAGH LIMITED
Trademarks
We have not found any records of GLENDARRAGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENDARRAGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLENDARRAGH LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GLENDARRAGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENDARRAGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENDARRAGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT10 0PZ