North Lisburn Development Consortium Limited
- Active
- Incorporated on 24 Jun 2002
Reg Address: Carson Mcdowell, Murray House, Murray Street BT1 6DN
Previous Names:
Sarcon (No.121) Limited - 24 Jun 2002
Company Classifications:
42110 - Construction of roads and motorways
41100 - Development of building projects
- Summary The company with name "North Lisburn Development Consortium Limited" is a ltd and located in Carson Mcdowell, Murray House, Murray Street BT1 6DN. North Lisburn Development Consortium Limited is currently in active status and it was incorporated on 24 Jun 2002 (22 years 3 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in North Lisburn Development Consortium Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dominic Peter Lavery | Director | 27 Nov 2020 | Irish | Active |
| 2 | Richard Stack | Director | 12 Nov 2020 | Northern Irish | Active |
| 3 | Richard Stack | Director | 12 Nov 2020 | British | Active |
| 4 | Peter Gary Woods | Director | 3 Sep 2015 | British | Resigned 12 Nov 2020 |
| 5 | Nathanial John Wilson | Director | 18 Apr 2013 | British | Resigned 27 Nov 2020 |
| 6 | Andrew John William Donnan | Director | 10 Apr 2009 | British | Active |
| 7 | Andrew John William Donnan | Director | 10 Apr 2009 | British | Active |
| 8 | Brian Snoddon | Director | 13 Feb 2009 | British | Resigned 18 Sep 2019 |
| 9 | Raymond Arnold Reilly | Director | 13 Feb 2003 | - | Resigned 10 Apr 2009 |
| 10 | John George Clarke | Director | 17 Jan 2003 | British | Resigned 18 Apr 2013 |
| 11 | Samuel James Harris | Director | 17 Jan 2003 | - | Resigned 18 Sep 2019 |
| 12 | James Myrvan Snoddon | Director | 17 Jan 2003 | British | Resigned 13 Feb 2009 |
| 13 | Adam Beatty | Director | 17 Jan 2003 | Northern Irish | Resigned 3 Sep 2015 |
| 14 | Bill Porter | Director | 17 Jan 2003 | Northern Irish | Active |
| 15 | Claire Louise Elliott | Director | 24 Jun 2002 | British | Resigned 17 Jan 2003 |
| 16 | Samuel James Harris | Secretary | 24 Jun 2002 | - | Resigned 18 Sep 2019 |
| 17 | Alan David Bissett | Director | 24 Jun 2002 | British | Resigned 17 Jan 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Northstone (Ni) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Porter Property Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 3 | Snoddons Construction Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for North Lisburn Development Consortium Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Apr 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 7 Jul 2023 | Download PDF |
| 3 | Accounts - Small | 30 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Jun 2023 | Download PDF |
| 5 | Accounts - Small | 30 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 8 Apr 2020 | Download PDF 3 Pages |
| 12 | Accounts - Small | 30 Mar 2020 | Download PDF 9 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 23 Sep 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 9 Apr 2019 | Download PDF 3 Pages |
| 18 | Accounts - Small | 29 Mar 2019 | Download PDF 9 Pages |
| 19 | Accounts - Small | 4 May 2018 | Download PDF 10 Pages |
| 20 | Confirmation Statement - No Updates | 6 Apr 2018 | Download PDF 3 Pages |
| 21 | Accounts - Small | 6 Apr 2017 | Download PDF 10 Pages |
| 22 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2016 | Download PDF 8 Pages |
| 24 | Accounts - Small | 14 Jan 2016 | Download PDF 9 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2015 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2015 | Download PDF 10 Pages |
| 27 | Accounts - Small | 10 Feb 2015 | Download PDF 8 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2014 | Download PDF 10 Pages |
| 29 | Accounts - Small | 31 Mar 2014 | Download PDF 8 Pages |
| 30 | Gazette - Filings Brought Up To Date | 2 Jul 2013 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2013 | Download PDF 10 Pages |
| 32 | Accounts - Small | 1 Jul 2013 | Download PDF 8 Pages |
| 33 | Gazette - Notice Compulsary | 28 Jun 2013 | Download PDF 1 Pages |
| 34 | Mortgage - Create With Deed With Charge Number | 6 Jun 2013 | Download PDF 43 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 18 Apr 2013 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 18 Apr 2013 | Download PDF 1 Pages |
| 37 | Auditors - Resignation Company | 20 Nov 2012 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2012 | Download PDF 10 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 6 Jul 2012 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 6 Jul 2012 | Download PDF 2 Pages |
| 41 | Accounts - Small | 4 Apr 2012 | Download PDF 10 Pages |
| 42 | Mortgage - Legacy | 19 Oct 2011 | Download PDF 16 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2011 | Download PDF 19 Pages |
| 44 | Accounts - Small | 5 Apr 2011 | Download PDF 14 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2010 | Download PDF 36 Pages |
| 46 | Accounts - Small | 8 Apr 2010 | Download PDF 10 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2010 | Download PDF 9 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 2 Mar 2010 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 2 Mar 2010 | Download PDF 3 Pages |
| 50 | Officers - Legacy | 3 Jul 2009 | Download PDF 2 Pages |
| 51 | Accounts - Legacy | 19 May 2009 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 15 Aug 2008 | Download PDF 8 Pages |
| 53 | Accounts - Legacy | 12 May 2008 | Download PDF 12 Pages |
| 54 | Annual Return - Legacy | 16 Aug 2007 | Download PDF 8 Pages |
| 55 | Accounts - Legacy | 2 May 2007 | Download PDF 12 Pages |
| 56 | Other - Legacy | 9 Jun 2006 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 8 Pages |
| 58 | Accounts - Legacy | 6 May 2006 | Download PDF 12 Pages |
| 59 | Annual Return - Legacy | 29 Jun 2005 | Download PDF 6 Pages |
| 60 | Accounts - Legacy | 9 May 2005 | Download PDF 5 Pages |
| 61 | Mortgage - Particulars Of A Charge | 20 Dec 2004 | Download PDF 4 Pages |
| 62 | Mortgage - Particulars Of A Charge | 8 Dec 2004 | Download PDF 6 Pages |
| 63 | Mortgage - Particulars Of A Charge | 23 Nov 2004 | Download PDF 5 Pages |
| 64 | Mortgage - Particulars Of A Charge | 5 Oct 2004 | Download PDF 5 Pages |
| 65 | Capital - Legacy | 6 Aug 2004 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 15 Jul 2004 | Download PDF 5 Pages |
| 67 | Accounts - Legacy | 16 Apr 2004 | Download PDF |
| 68 | Mortgage - Particulars Of A Charge | 3 Oct 2003 | Download PDF 6 Pages |
| 69 | Annual Return - Legacy | 17 Sep 2003 | Download PDF 8 Pages |
| 70 | Mortgage - Particulars Of A Charge | 18 Jul 2003 | Download PDF 6 Pages |
| 71 | Capital - Legacy | 26 Mar 2003 | Download PDF |
| 72 | Incorporation - Legacy | 14 Mar 2003 | Download PDF 28 Pages |
| 73 | Capital - Legacy | 14 Mar 2003 | Download PDF |
| 74 | Resolution | 14 Mar 2003 | Download PDF 2 Pages |
| 75 | Capital - Legacy | 14 Mar 2003 | Download PDF |
| 76 | Officers - Legacy | 14 Mar 2003 | Download PDF |
| 77 | Officers - Legacy | 14 Mar 2003 | Download PDF |
| 78 | Officers - Legacy | 14 Mar 2003 | Download PDF |
| 79 | Officers - Legacy | 14 Mar 2003 | Download PDF |
| 80 | Officers - Legacy | 14 Mar 2003 | Download PDF |
| 81 | Mortgage - Particulars Of A Charge | 19 Feb 2003 | Download PDF 8 Pages |
| 82 | Officers - Legacy | 18 Feb 2003 | Download PDF |
| 83 | Officers - Legacy | 18 Feb 2003 | Download PDF |
| 84 | Officers - Legacy | 18 Feb 2003 | Download PDF |
| 85 | Officers - Legacy | 18 Feb 2003 | Download PDF |
| 86 | Officers - Legacy | 18 Feb 2003 | Download PDF |
| 87 | Change Of Name - Legacy | 22 Jan 2003 | Download PDF |
| 88 | Change Of Name - Certificate Company | 22 Jan 2003 | Download PDF 2 Pages |
| 89 | Incorporation - Legacy | 24 Jun 2002 | Download PDF |
| 90 | Incorporation - Company | 24 Jun 2002 | Download PDF 25 Pages |
| 91 | Miscellaneous | 24 Jun 2002 | Download PDF 1 Pages |
| 92 | Other - Legacy | 24 Jun 2002 | Download PDF 2 Pages |
| 93 | Other - Legacy | 24 Jun 2002 | Download PDF 4 Pages |
| 94 | Incorporation - Legacy | 24 Jun 2002 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.