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Home > Northern Ireland > MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED
Company Information for

MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED

THE OFFICE DOCK, UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE,
Company Registration Number
NI048381
Private Limited Company
Active

Company Overview

About Mossgiel Developments (diamond Gardens) Ltd
MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED was founded on 2003-10-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Mossgiel Developments (diamond Gardens) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED
 
Legal Registered Office
THE OFFICE DOCK, UNIT 2 CHANNEL WHARF
21 OLD CHANNEL ROAD
BELFAST
CO. ANTRIM
BT3 9DE
Other companies in BT3
 
Filing Information
Company Number NI048381
Company ID Number NI048381
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts 
Last Datalog update: 2019-09-06 13:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED
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Company Officers of MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED

Current Directors
Officer Role Date Appointed
PETER GREENE
 Company Secretary 2006-03-01
JAMES FERRIN
 Director 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON FERRIN
 Company Secretary 2003-10-22 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GREENE OLD CHANNEL MARKETING SERVICES LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
PETER GREENE OLD CHANNEL 21 LTD Company Secretary 2008-02-01 CURRENT 2007-02-08 Active
PETER GREENE ATR TRADING CO LTD Company Secretary 2007-12-01 CURRENT 1960-07-05 Active
PETER GREENE CHANNEL WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-07 Active
PETER GREENE CLEYMORE LIMITED Company Secretary 2006-03-06 CURRENT 2006-02-22 Active
PETER GREENE MARY BELLA LIMITED Company Secretary 2005-04-22 CURRENT 1919-03-24 Dissolved 2014-02-15
PETER GREENE ROCKHILL ORTHOPAEDICS LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
JAMES FERRIN JACK AND JILL PLAYCENTRE LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-03-27
JAMES FERRIN ROD AND WHEEL LTD Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2015-01-02
JAMES FERRIN CLEYMORE LIMITED Director 2006-03-06 CURRENT 2006-02-22 Active
JAMES FERRIN MOSSGIEL DEVELOPMENTS LIMITED Director 1999-12-03 CURRENT 1999-10-25 Active - Proposal to Strike off

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
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-12DS01Application to strike the company off the register
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2018-06-263.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 12/10/2017
2018-06-26RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230,OR100029
2018-06-263.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 12/10/2017
2018-06-26RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.OR100029,00015230
2018-05-093.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 12/05/2017
2018-05-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00015230,OR100029
2018-05-093.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 12/05/2017
2018-05-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.OR100029,00015230
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00015230,OR100029
2016-11-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230,OR100029
2016-10-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00015230,OR100029
2016-10-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015230,OR100029
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-27AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-23AR0123/10/13 FULL LIST
2013-08-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-23AR0123/10/12 FULL LIST
2012-04-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-25AR0123/10/11 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-25AR0123/10/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERRIN / 22/10/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER GREENE / 22/10/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0123/10/09 FULL LIST
2009-10-22AR0122/10/09 FULL LIST
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM UNIT 1 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST BT3 9DE
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM THE OFFICE DOCK, UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST CO. ANTRIM BT3 9DE NORTHERN IRELAND
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERRIN / 22/10/2009
2009-09-04AC(NI)31/12/08 ANNUAL ACCTS
2008-11-05AC(NI)31/12/07 ANNUAL ACCTS
2008-10-30371S(NI)22/10/08 ANNUAL RETURN SHUTTLE
2008-03-14296(NI)CHANGE OF DIRS/SEC
2007-12-14371S(NI)22/10/07 ANNUAL RETURN SHUTTLE
2007-11-16295(NI)CHANGE IN SIT REG ADD
2007-11-08AC(NI)31/12/06 ANNUAL ACCTS
2006-11-03AC(NI)31/12/05 ANNUAL ACCTS
2006-10-29371S(NI)22/10/06 ANNUAL RETURN SHUTTLE
2006-04-11296(NI)CHANGE OF DIRS/SEC
2005-11-03371S(NI)22/10/05 ANNUAL RETURN SHUTTLE
2005-09-06AC(NI)31/12/04 ANNUAL ACCTS
2005-04-18402(NI)PARS RE MORTAGE
2005-04-18402(NI)PARS RE MORTAGE
2004-10-27371S(NI)22/10/04 ANNUAL RETURN SHUTTLE
2004-02-25233(NI)CHANGE OF ARD
2003-12-02402(NI)PARS RE MORTAGE
2003-12-02402(NI)PARS RE MORTAGE
2003-10-31296(NI)CHANGE OF DIRS/SEC
2003-10-22G23(NI)DECLN COMPLNCE REG NEW CO
2003-10-22ARTS(NI)ARTICLES
2003-10-22MEM(NI)MEMORANDUM
2003-10-22G21(NI)PARS RE DIRS/SIT REG OFF
2003-10-22MEM(NI)MEMORANDUM
2003-10-22MISC03/04/17
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) 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 MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-18 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2005-04-18 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2003-12-02 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2003-12-02 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED

Intangible Assets
Patents
We have not found any records of MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED
Trademarks
We have not found any records of MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) 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 (41100 - Development of building projects) as MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) 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 MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) 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 MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) 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 BT3 9DE