DALRIADA TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
DALRIADA TRUSTEE COMPANY LIMITED
COMPANY NUMBER
NI629407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/2015
(9 years and 9 months old)
WEBSITE
www.dalriadatrustees.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT2 8FE
Telephone: 02890412018
TPS: No
Linen Loft Adelaide Street
Belfast
BT2 8FE
Telephone: 3311053
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 |
|---|---|---|
| 3173 LIMITED | Active - Accounts Filed | View Report |
| DALRIADA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Brian David Spence (914322685) has left the board |
Credit Risk Overview
Want to learn more about DALRIADA TRUSTEE COMPANY 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 DALRIADA TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALRIADA TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
16/02/2015 - Present (9 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
16/02/2015 - 08/05/2015 (2 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/05/2015 - Present (9 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNBOE INVESTMENTS LIMITED | Company is dissolved | View Report |
| 3173 LIMITED | Active - Accounts Filed | View Report |
| DALRIADA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| DALRIADA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| MANTLE HOSTING LIMITED | Active - Accounts Filed | View Report |
| SPENCE & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| THE 3173 COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Brian David Spence (914322685) has left the board |
| 12/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | David Neil Copeland (914423870) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/06/2015 | Claire Jane McGruer (919501757) has left the board |
| 05/06/2015 | New Board Member David Neil Copeland (914423870) Appointed |
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