Company Information for THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE
THE PILOT HOUSE, 8B HERDMAN CHANNEL ROAD, BELFAST, COUNTY ANTRIM, BT3 9LG,
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Company Registration Number
NI062006
Private Limited Company
Active |
Company Name | |
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THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE | |
Legal Registered Office | |
THE PILOT HOUSE 8B HERDMAN CHANNEL ROAD BELFAST COUNTY ANTRIM BT3 9LG Other companies in BT3 | |
Company Number | NI062006 | |
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Company ID Number | NI062006 | |
Date formed | 2006-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:55:50 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ESLER |
||
DESMOND JAMES GILLESPIE |
||
GERARD VAN DER KLOOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MAGEE |
Director | ||
KENNETH GRAHAM CAMPBELL |
Director | ||
PHILIP O'BRIEN |
Director | ||
DOUGLAS RENNIE |
Company Secretary | ||
WILLIAM MAGEE |
Director | ||
JOHN WILSON |
Director | ||
SAME-DAY COMPANY SERVICES LTD |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT JAMES IAN DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN EMMETT | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Appointment of Mr Jonathan Fulton as company secretary on 2023-03-23 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FULTON | ||
DIRECTOR APPOINTED MR KEVIN EMMETT | ||
DIRECTOR APPOINTED MR JOHN MACLEOD | ||
DIRECTOR APPOINTED MR JONATHAN FULTON | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD VAN DER KLOOSTER | ||
Termination of appointment of Kevin Emmett on 2023-03-23 | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES GILLESPIE | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Kevin Emmett as company secretary on 2019-04-25 | |
TM02 | Termination of appointment of William Esler on 2019-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DESMOND JAMES GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAGEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAHAM CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR GERARD VAN DER KLOOSTER | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1080 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MAGEE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/14 | |
TM02 | Termination of appointment of Douglas Rennie on 2014-11-01 | |
AP03 | Appointment of Mr William Esler as company secretary on 2014-11-01 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KENNETH GRAHAM CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAGEE | |
AR01 | 01/12/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAGEE / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS RENNIE / 01/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/08 FULL LIST AMEND | |
AR01 | 01/12/09 FULL LIST | |
SH01 | 23/12/06 STATEMENT OF CAPITAL GBP 990 | |
AR01 | 01/12/08 FULL LIST | |
AC(NI) | 30/11/08 ANNUAL ACCTS | |
AC(NI) | 30/11/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 01/12/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.08 | 99 |
MortgagesNumMortOutstanding | 1.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
Creditors Due Within One Year | 2011-12-01 | £ 27,525 |
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Creditors and other liabilities
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 THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE
Called Up Share Capital | 2011-12-01 | £ 11 |
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Current Assets | 2011-12-01 | £ 29,111 |
Debtors | 2011-12-01 | £ 29,111 |
Fixed Assets | 2011-12-01 | £ 1,209 |
Shareholder Funds | 2011-12-01 | £ 2,795 |
Tangible Fixed Assets | 2011-12-01 | £ 1,209 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE are:
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. |