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Company Information for

RATHGAEL EXCHANGE

BLOCK D, 17 HERON ROAD, BELFAST, BT3 9LE,
Company Registration Number
NI617922
Private Unlimited Company
Active

Company Overview

About Rathgael Exchange
RATHGAEL EXCHANGE was founded on 2013-04-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Rathgael Exchange is a Private Unlimited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
RATHGAEL EXCHANGE
 
Legal Registered Office
BLOCK D
17 HERON ROAD
BELFAST
BT3 9LE
Other companies in BT12
 
Filing Information
Company Number NI617922
Company ID Number NI617922
Date formed 2013-04-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB163424227  
Last Datalog update: 2024-07-05 19:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHGAEL EXCHANGE
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Company Officers of RATHGAEL EXCHANGE

Current Directors
Officer Role Date Appointed
ROBERT SMYTH
 Company Secretary 2013-04-17
ALISON MARY LOUISE JOHNSTON
 Director 2013-04-17
COLIN JAMES JOHNSTON
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
 Director 2013-04-17 2013-04-17
DESMOND ROBERT PALMER
 Director 2013-04-17 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY LOUISE JOHNSTON ROBERT MCMULLAN LIMITED Director 2016-04-30 CURRENT 1957-06-27 Active
ALISON MARY LOUISE JOHNSTON EXPEDIA CAPITAL (PROPERTY NO 3) LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ALISON MARY LOUISE JOHNSTON CLEAR HEALTHCARE (BELFAST) LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ALISON MARY LOUISE JOHNSTON MADAUR LIMITED Director 2016-01-21 CURRENT 2010-07-19 Active
ALISON MARY LOUISE JOHNSTON EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ALISON MARY LOUISE JOHNSTON CLEAR INVEST LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ALISON MARY LOUISE JOHNSTON GOVERNORS GATE LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ALISON MARY LOUISE JOHNSTON FREEDOM GLEN LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
ALISON MARY LOUISE JOHNSTON WINDCAP RESI NO1 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
ALISON MARY LOUISE JOHNSTON LURGANBRIDGE LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
ALISON MARY LOUISE JOHNSTON CLEAR PROPERTY SOUTH LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ALISON MARY LOUISE JOHNSTON BANGOR WEST LIMITED Director 2013-06-25 CURRENT 2005-01-19 Active
ALISON MARY LOUISE JOHNSTON TOSCANA CENTRE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
ALISON MARY LOUISE JOHNSTON SKYHOOK ANTRIM Director 2013-04-12 CURRENT 2013-04-12 Active
ALISON MARY LOUISE JOHNSTON CLEAR LANDMARK Director 2013-04-12 CURRENT 2013-04-12 Active
ALISON MARY LOUISE JOHNSTON CLEAR HEALTHCARE (IOM) LIMITED Director 2013-01-30 CURRENT 2011-02-01 Active
ALISON MARY LOUISE JOHNSTON WOODLANDS ANTRIM LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
ALISON MARY LOUISE JOHNSTON CLEAR PHARMA LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ALISON MARY LOUISE JOHNSTON CLEAR HEALTHCARE Director 2009-05-08 CURRENT 2005-08-17 Active
ALISON MARY LOUISE JOHNSTON TRORY DEVELOPMENTS LIMITED Director 2008-11-11 CURRENT 2005-10-25 Active
ALISON MARY LOUISE JOHNSTON CLEAR PHARMACY Director 2008-08-06 CURRENT 2005-05-03 Active
ALISON MARY LOUISE JOHNSTON CLEAR PHARMACY (GB) LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active
ALISON MARY LOUISE JOHNSTON CLEAR HOMES Director 2005-08-18 CURRENT 2005-08-18 Active
ALISON MARY LOUISE JOHNSTON CLEAR DAY NURSERIES Director 2005-08-18 CURRENT 2005-08-18 Active
COLIN JAMES JOHNSTON ROBERT MCMULLAN LIMITED Director 2016-04-30 CURRENT 1957-06-27 Active
COLIN JAMES JOHNSTON EXPEDIA CAPITAL (PROPERTY NO 3) LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
COLIN JAMES JOHNSTON CLEAR HEALTHCARE (BELFAST) LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
COLIN JAMES JOHNSTON GLENCOE ACTIVITIES LIMITED Director 2015-12-31 CURRENT 2011-02-07 Active
COLIN JAMES JOHNSTON EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
COLIN JAMES JOHNSTON FREEDOM GLEN LIMITED Director 2015-12-01 CURRENT 2013-12-05 Active
COLIN JAMES JOHNSTON TILT-A-DOR LIMITED Director 2015-08-11 CURRENT 1987-04-29 Active
COLIN JAMES JOHNSTON TARTAN PAINT ANTRIM Director 2015-03-31 CURRENT 1974-10-24 Active
COLIN JAMES JOHNSTON CLEAR INVEST LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
COLIN JAMES JOHNSTON GOVERNORS GATE LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
COLIN JAMES JOHNSTON WINDCAP RESI NO1 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
COLIN JAMES JOHNSTON LURGANBRIDGE LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
COLIN JAMES JOHNSTON CLEAR PROPERTY SOUTH LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
COLIN JAMES JOHNSTON CLEAR DENTAL CARE (LURGAN) LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
COLIN JAMES JOHNSTON TOSCANA CENTRE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
COLIN JAMES JOHNSTON CLEAR PHARMACY (CREWE) LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
COLIN JAMES JOHNSTON SKYHOOK ANTRIM Director 2013-04-12 CURRENT 2013-04-12 Active
COLIN JAMES JOHNSTON CLEAR LANDMARK Director 2013-04-12 CURRENT 2013-04-12 Active
COLIN JAMES JOHNSTON CLEAR HEALTHCARE (IOM) LIMITED Director 2013-01-30 CURRENT 2011-02-01 Active
COLIN JAMES JOHNSTON WOODLANDS ANTRIM LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
COLIN JAMES JOHNSTON CLEAR PHARMA LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
COLIN JAMES JOHNSTON CLEAR DENTAL CARE (NI) LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
COLIN JAMES JOHNSTON CLEAR ROSEMOUNT LIMITED Director 2011-08-25 CURRENT 2011-08-01 Active
COLIN JAMES JOHNSTON AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED Director 2010-12-17 CURRENT 1992-07-02 Active
COLIN JAMES JOHNSTON AES-MARCONI LIMITED Director 2010-11-11 CURRENT 2010-08-02 Active
COLIN JAMES JOHNSTON ROSFORD MANAGEMENT LIMITED Director 2009-11-30 CURRENT 2009-10-29 Liquidation
COLIN JAMES JOHNSTON SILENTIA LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
COLIN JAMES JOHNSTON CLEAR HEALTHCARE Director 2008-09-17 CURRENT 2005-08-17 Active
COLIN JAMES JOHNSTON OSSIAN DEVELOPMENTS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
COLIN JAMES JOHNSTON TRORY DEVELOPMENTS LIMITED Director 2006-06-16 CURRENT 2005-10-25 Active
COLIN JAMES JOHNSTON EDWARD WEBB (BANGOR) Director 2006-05-02 CURRENT 1979-08-29 Active
COLIN JAMES JOHNSTON GREENS CHEMISTS Director 2006-03-01 CURRENT 1970-08-27 Active
COLIN JAMES JOHNSTON AVEC SOLUTIONS LTD Director 2005-08-24 CURRENT 1998-07-24 Active
COLIN JAMES JOHNSTON CLEAR HOMES Director 2005-08-18 CURRENT 2005-08-18 Active
COLIN JAMES JOHNSTON CLEAR DAY NURSERIES Director 2005-08-18 CURRENT 2005-08-18 Active
COLIN JAMES JOHNSTON LISCLARE LIMITED Director 2005-08-02 CURRENT 1996-08-01 Active
COLIN JAMES JOHNSTON LISCLARE HOLDINGS LIMITED Director 2005-07-22 CURRENT 2005-04-26 Active
COLIN JAMES JOHNSTON CLEAR VALUE Director 2005-07-01 CURRENT 2000-08-18 Active
COLIN JAMES JOHNSTON BANGOR WEST LIMITED Director 2005-06-02 CURRENT 2005-01-19 Active
COLIN JAMES JOHNSTON CLEAR PHARMACY Director 2005-05-03 CURRENT 2005-05-03 Active
COLIN JAMES JOHNSTON EAST BELFAST SOCIAL ECONOMY COMPANY LTD Director 2005-01-13 CURRENT 2005-01-13 Dissolved 2017-03-14

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
2024-07-01CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE NI6179220002
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE NI6179220003
2023-05-03CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6179220001
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES JOHNSTON
2018-05-16PSC02Notification of Trory Developments Limited as a person with significant control on 2016-04-06
2018-05-16PSC09Withdrawal of a person with significant control statement on 2018-05-16
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 157-173 Roden Street Belfast Co. Antrim BT12 5PT
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0117/04/16 ANNUAL RETURN FULL LIST
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0117/04/15 ANNUAL RETURN FULL LIST
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0117/04/14 ANNUAL RETURN FULL LIST
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 6179220001
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DES PALMER
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2013-05-02AP03Appointment of Robert Smyth as company secretary
2013-05-02AP01DIRECTOR APPOINTED COLIN JOHNSTON
2013-05-02AP01DIRECTOR APPOINTED ALISON JOHNSTON
2013-05-02RES13Resolutions passed:
  • Transfer of shares 17/04/2013
2013-04-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RATHGAEL EXCHANGE 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 RATHGAEL EXCHANGE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-20 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of RATHGAEL EXCHANGE registering or being granted any patents
Domain Names
We do not have the domain name information for RATHGAEL EXCHANGE
Trademarks
We have not found any records of RATHGAEL EXCHANGE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHGAEL EXCHANGE. 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 (68209 - Other letting and operating of own or leased real estate) as RATHGAEL EXCHANGE are:

Outgoings
Business Rates/Property Tax
No properties were found where RATHGAEL EXCHANGE 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 RATHGAEL EXCHANGE 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 RATHGAEL EXCHANGE 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 9LE