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Home > Northern Ireland > DALRIADA TRUSTEES LIMITED
Company Information for

DALRIADA TRUSTEES LIMITED

LINEN LOFT, ADELAIDE STREET, BELFAST, BT2 8FE,
Company Registration Number
NI038344
Private Limited Company
Active

Company Overview

About Dalriada Trustees Ltd
DALRIADA TRUSTEES LIMITED was founded on 2000-04-10 and has its registered office in Belfast. The organisation's status is listed as "Active". Dalriada Trustees Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DALRIADA TRUSTEES LIMITED
 
Legal Registered Office
LINEN LOFT
ADELAIDE STREET
BELFAST
BT2 8FE
Other companies in BT2
 
Filing Information
Company Number NI038344
Company ID Number NI038344
Date formed 2000-04-10
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 15:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALRIADA TRUSTEES LIMITED
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Company Officers of DALRIADA TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KERRY STAFFORD
 Company Secretary 2005-11-29
DAVID NEIL COPELAND
 Director 2014-08-18
CONSTANCE MARGARET JOHNSTONE
 Director 2006-08-22
ADRIAN BRIAN KENNETT
 Director 2013-09-09
TOMISLAV LUKIC
 Director 2017-10-02
BRIAN DAVID SPENCE
 Director 2005-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE JANE MCGRUER
 Director 2009-09-23 2014-07-24
DAVID NEIL COPELAND
 Director 2001-07-22 2008-06-09
DAVID JAMES DAVISON
 Director 2006-08-22 2006-08-23
IAN WILLIAM CONLON
 Director 2004-06-14 2006-08-22
IAN MONTGOMERY
 Director 2003-08-01 2006-08-22
KIM MAIRS
 Director 2001-07-22 2005-11-29
DAVID NEIL COPELAND
 Company Secretary 2000-04-10 2005-11-28
IAN WILLIAM CONLON
 Director 2000-09-07 2001-07-23
DAVID BRIAN SPENCE
 Director 2000-09-07 2001-07-23
ALAN BISSETT
 Director 2000-04-10 2000-09-07
CLAIRE LOUISE ELLIOTT
 Director 2000-04-10 2000-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY STAFFORD SPENCE & PARTNERS LIMITED Company Secretary 2005-11-29 CURRENT 2000-01-21 Active
DAVID NEIL COPELAND DALRIADA TRUSTEE COMPANY LIMITED Director 2015-05-08 CURRENT 2015-02-16 Active
DAVID NEIL COPELAND 3173 LIMITED Director 2005-10-02 CURRENT 2005-07-04 Active
DAVID NEIL COPELAND SPENCE & PARTNERS LIMITED Director 2000-08-03 CURRENT 2000-01-21 Active
ADRIAN BRIAN KENNETT DALRIADA TRUSTEE COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
BRIAN DAVID SPENCE CAPARO PENSIONS SCHEME TRUSTEES LIMITED Director 2016-07-08 CURRENT 2002-05-13 Active - Proposal to Strike off
BRIAN DAVID SPENCE DALRIADA TRUSTEE COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
BRIAN DAVID SPENCE MANTLE SERVICES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
BRIAN DAVID SPENCE MANTLE HOSTING LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
BRIAN DAVID SPENCE DUNBOE INVESTMENTS LIMITED Director 2005-11-28 CURRENT 2005-10-25 Active - Proposal to Strike off
BRIAN DAVID SPENCE 3173 LIMITED Director 2005-10-02 CURRENT 2005-07-04 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
2024-11-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ROBERTS
2024-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-13DIRECTOR APPOINTED MS AMANDA KATHERINE BANISTER
2024-09-13DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WARD
2024-09-13DIRECTOR APPOINTED CLAIRE SIDEBOTTOM
2024-09-13DIRECTOR APPOINTED LEANNE COOMBER
2024-09-13DIRECTOR APPOINTED MR. SHEHZAD AHMAD
2024-09-13DIRECTOR APPOINTED JUDITH FISH
2024-09-12DIRECTOR APPOINTED GEOFFREY FARMER
2024-09-12DIRECTOR APPOINTED JULIE-ANNE JONES
2024-09-12DIRECTOR APPOINTED MRS SARAH LOUISE BALLANTYNE
2024-09-12DIRECTOR APPOINTED TIZIANA PERRELLA
2024-09-12Director's details changed for Geoffrey Farmer on 2024-08-12
2024-04-23CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID SPENCE
2024-03-12DIRECTOR APPOINTED MR BILL GALVIN
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-08Change of details for 3173 Bidco Limited as a person with significant control on 2023-10-08
2023-04-28CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-31Change of details for 3173 Limited as a person with significant control on 2022-09-30
2023-03-31Notification of 3173 Bidco Limited as a person with significant control on 2022-09-30
2023-01-23CESSATION OF BRIAN DAVID SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL COPELAND
2022-06-13AP01DIRECTOR APPOINTED MRS KERRY SUZANNE STAFFORD
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE MARGARET JOHNSTONE
2022-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-12Statement of company acting as a trustee on charge NI0383440003
2022-01-12MR06Statement of company acting as a trustee on charge NI0383440003
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0383440003
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-29PSC05Change of details for Ellcon Investments Limited as a person with significant control on 2019-07-05
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-03AP01DIRECTOR APPOINTED MR RICHARD DAVID FOGARTY
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROBERTS
2019-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROBERTS
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
2017-10-04AP01DIRECTOR APPOINTED MR TOMISLAV LUKIC
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-08AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-08AR0110/04/15 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR DAVID NEIL COPELAND
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JANE MCGRUER
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-08AR0110/04/14 ANNUAL RETURN FULL LIST
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-09AP01DIRECTOR APPOINTED MR ADRIAN BRIAN KENNETT
2013-05-03AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-16AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE MCGRUER / 21/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET JOHNSTONE / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SPENCE / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SPENCE / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET JOHNSTONE / 21/06/2011
2011-06-10CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-06RES01ADOPT ARTICLES 20/04/2011
2011-05-06RES13INCREASE SHARE CAPITAL 20/04/2011
2011-05-06SH0120/04/11 STATEMENT OF CAPITAL GBP 250000
2011-04-14AR0110/04/11 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-27AR0110/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SPENCE / 10/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE MCGRUER / 10/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET JOHNSTONE / 10/04/2010
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY STAFFORD / 10/04/2010
2009-10-14AP01DIRECTOR APPOINTED CLAIRE JANE MCGRUER
2009-09-17AC(NI)31/03/09 ANNUAL ACCTS
2009-05-27371S(NI)10/04/09 ANNUAL RETURN SHUTTLE
2009-01-13402(NI)PARS RE MORTAGE
2008-10-03RES(NI)SPECIAL/EXTRA RESOLUTION
2008-10-03RES(NI)SPECIAL/EXTRA RESOLUTION
2008-09-23402(NI)PARS RE MORTAGE
2008-07-25AC(NI)31/03/08 ANNUAL ACCTS
2008-07-25296(NI)CHANGE OF DIRS/SEC
2008-05-29371SR(NI)10/04/08
2008-02-03AC(NI)31/03/07 ANNUAL ACCTS
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-06-21295(NI)CHANGE IN SIT REG ADD
2007-04-06371S(NI)10/04/07 ANNUAL RETURN SHUTTLE
2007-02-02AC(NI)31/03/06 ANNUAL ACCTS
2006-10-26UDM+A(NI)UPDATED MEM AND ARTS
2006-10-26RES(NI)SPECIAL/EXTRA RESOLUTION
2006-10-25296(NI)CHANGE OF DIRS/SEC
2006-10-06296(NI)CHANGE OF DIRS/SEC
2006-10-06296(NI)CHANGE OF DIRS/SEC
2006-10-06296(NI)CHANGE OF DIRS/SEC
2006-05-08371S(NI)10/04/06 ANNUAL RETURN SHUTTLE
2006-02-27AC(NI)31/03/05 ANNUAL ACCTS
2006-02-19296(NI)CHANGE OF DIRS/SEC
2006-01-26296(NI)CHANGE OF DIRS/SEC
2006-01-26296(NI)CHANGE OF DIRS/SEC
2005-11-06371S(NI)10/04/05 ANNUAL RETURN SHUTTLE
2005-01-25AC(NI)31/03/04 ANNUAL ACCTS
2004-06-28296(NI)CHANGE OF DIRS/SEC
2004-05-18371S(NI)10/04/04 ANNUAL RETURN SHUTTLE
2003-10-30AC(NI)31/03/03 ANNUAL ACCTS
2003-08-21RES(NI)SPECIAL/EXTRA RESOLUTION
2003-08-21UDM+A(NI)UPDATED MEM AND ARTS
2003-08-06296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DALRIADA TRUSTEES 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 DALRIADA TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-09-23 Outstanding ELLCON INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALRIADA TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of DALRIADA TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALRIADA TRUSTEES LIMITED
Trademarks
We have not found any records of DALRIADA TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALRIADA TRUSTEES 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 (96090 - Other service activities n.e.c.) as DALRIADA TRUSTEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DALRIADA TRUSTEES 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 DALRIADA TRUSTEES 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 DALRIADA TRUSTEES 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 BT2 8FE