OSBORNE KING & MEGRAN LIMITED
Active - Accounts Filed
General Information
NAME
OSBORNE KING & MEGRAN LIMITED
COMPANY NUMBER
NI027969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
30/11/1993
(31years old)
WEBSITE
www.osborneking.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1993
31/12/1993
MARCM LIMITED
BELFAST
BT1 5HD
Telephone: 02890270000
TPS: No
5-7 Castle Place
Belfast
BT1 1GA
Telephone: 90439562
Imperial House
4-10 Donegall Square East
BELFAST
BT1 5HD
Telephone: 90270000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE KING LIMITED | Active - Accounts Filed | View Report |
| OSBORNE KING & MEGRAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSBORNE KING & MEGRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSBORNE KING & MEGRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSBORNE KING & MEGRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2001 - Present (23 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/11/1993 - Present (31years) Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 02/01/2001 - Present (23 years and 10 months) Secretary: 30/11/1993 - Present (31years) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE KING LIMITED | Active - Accounts Filed | View Report |
| ARDMORE COMMERCIAL LIMITED | Company is dissolved | View Report |
| OSBORNE KING & MEGRAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 05/04/2023 | Stuart Paul Henry (914485191) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member David James McClure (916496578) Appointed |
| 11/12/2017 | New Board Member Gavin Peter Clarke (923661656) Appointed |
| 13/10/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Francis Paul Cassidy (920827003) Appointed |
| 29/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 01/05/2014 | Gavin Clarke (916496556) has left the board |
| 01/05/2014 | Robert Charles Watson (914434141) has left the board |
| 01/05/2014 | Robert Samuel Ditty (910965402) has left the board |
| 01/05/2014 | David McClure (916496578) has left the board |
| 01/05/2014 | Andrew Coggins (916496525) has left the board |
| 01/05/2014 | Colin Samuel Mathewson (914434142) has left the board |
| 20/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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