Liquidation
Company Information for LAGAN (CIVILS) LIMITED
5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ,
|
Company Registration Number
NI604016
Private Limited Company
Liquidation |
Company Name | |
---|---|
LAGAN (CIVILS) LIMITED | |
Legal Registered Office | |
5 BLACKWATER ROAD NEWTOWNABBEY BT36 4TZ Other companies in BT1 | |
Company Number | NI604016 | |
---|---|---|
Company ID Number | NI604016 | |
Date formed | 2010-08-09 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-15 12:31:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DECLAN VINCENT CANAVAN |
||
ADRIAN KENNETH HANNA |
||
ROSS EDWARD MCDONALD |
||
ROBERT WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN GERARD MCCANN |
Director | ||
RICHARD MCLAUGHLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN HOMES ENGLAND LIMITED | Director | 2018-01-03 | CURRENT | 2014-06-06 | Active | |
LAGAN ASPHALT (UK) LTD | Director | 2017-12-18 | CURRENT | 2014-09-17 | Active | |
LAGAN HOMES (G.B.) LTD. | Director | 2017-10-20 | CURRENT | 2010-08-25 | Active | |
SEQUEL LEGACY LTD | Director | 2017-04-01 | CURRENT | 2015-12-01 | Liquidation | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-18 | Active | |
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN INVESTMENTS LTD. | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
KILLAUGHEY HOMES LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN HOMES (CHARLESTOWN HALL) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2017-02-24 | CURRENT | 2009-09-28 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2017-02-17 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN HOMES (LISBURN) LTD | Director | 2017-02-10 | CURRENT | 2014-11-24 | Active | |
LAGAN RAVENHILL LIMITED | Director | 2016-12-23 | CURRENT | 1999-12-01 | Active | |
L.P.I (STIRLING) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
INSPIRE WELLBEING | Director | 2016-03-10 | CURRENT | 1991-04-08 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD | Director | 2015-06-10 | CURRENT | 1978-03-22 | Active | |
MIRTNA DEVELOPMENTS LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-11-28 | |
LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LAGAN HOMES (MAGHERAHINCH) LIMITED | Director | 2014-06-02 | CURRENT | 2013-06-21 | Active | |
LAGAN HOMES (ARDNAVALLEY) LTD | Director | 2014-03-20 | CURRENT | 2014-01-16 | Active | |
LAGAN HOMES (N.I.) LTD | Director | 2014-03-20 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES NEWTOWNARDS LIMITED | Director | 2014-03-20 | CURRENT | 2013-10-03 | Active | |
LAGAN HOMES (CARRYDUFF) LIMITED | Director | 2014-03-20 | CURRENT | 2013-07-08 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2012-03-01 | CURRENT | 2010-11-18 | Active | |
LAGAN PROPERTIES LIMITED | Director | 2012-03-01 | CURRENT | 2008-03-11 | Active | |
J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
LAGAN INVESTMENTS (UK) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN BITUMEN LIMITED | Director | 2010-09-30 | CURRENT | 1985-08-30 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 2010-08-30 | CURRENT | 1985-01-24 | Active | |
ROADMIX LIMITED | Director | 2010-08-30 | CURRENT | 1978-09-12 | Active | |
LAGAN CEMENT GROUP LIMITED | Director | 2010-08-30 | CURRENT | 1983-03-16 | Active | |
KILCARN LIMITED | Director | 2010-08-30 | CURRENT | 2009-07-17 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2010-08-30 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2010-08-30 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2010-08-30 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2010-08-30 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2010-08-30 | CURRENT | 2006-06-15 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2007-12-24 | CURRENT | 1923-11-22 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2007-12-24 | CURRENT | 1994-04-27 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2007-12-24 | CURRENT | 1967-07-04 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2007-12-24 | CURRENT | 1951-08-24 | Active | |
WELSH SLATE LIMITED | Director | 2007-12-05 | CURRENT | 2007-10-05 | Active | |
HANNA PROPERTIES LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
BLINKBONNY QUARRY (BORDERS) LIMITED | Director | 2018-05-31 | CURRENT | 2000-01-20 | Active | |
BEAR SCOTLAND LIMITED | Director | 2018-05-02 | CURRENT | 2000-04-11 | Active | |
ROADMIX LIMITED | Director | 2018-04-20 | CURRENT | 1978-09-12 | Active | |
KILCARN LIMITED | Director | 2018-04-20 | CURRENT | 2009-07-17 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-28 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-20 | CURRENT | 1923-11-22 | Active | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-11-18 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN ASPHALT (UK) LTD | Director | 2018-04-20 | CURRENT | 2014-09-17 | Active | |
LAGAN BITUMEN LIMITED | Director | 2018-04-20 | CURRENT | 1985-08-30 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 1994-04-27 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2018-04-20 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2018-04-20 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2018-04-20 | CURRENT | 2006-06-15 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2018-04-20 | CURRENT | 2013-04-10 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2017-12-11 | CURRENT | 1936-11-21 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
NOTTINGHAM READY MIX LIMITED | Director | 2016-12-01 | CURRENT | 2007-08-08 | Active | |
PINNACLE CONSTRUCTION MATERIALS LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-07 | Active | |
SHERBURN CEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-27 | Active | |
HART AGGREGATES LIMITED | Director | 2016-11-30 | CURRENT | 1972-02-07 | Active | |
SHERBURN STONE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1967-12-08 | Active | |
SHERBURN MINERALS LIMITED | Director | 2016-11-30 | CURRENT | 1972-01-24 | Active | |
SHERBURN SAND COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-02 | Active | |
BREEDON NORTHERN LIMITED | Director | 2016-10-31 | CURRENT | 1993-06-04 | Active | |
BREEDON TRADING LIMITED | Director | 2016-10-31 | CURRENT | 1919-06-30 | Active | |
HOPE READY MIXED CONCRETE LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-05 | Active | |
BREEDON CEMENT LIMITED | Director | 2016-08-01 | CURRENT | 2012-11-07 | Active | |
HOPE DORMANT 1 LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
HOPE CONSTRUCTION PRODUCTS LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-06 | Active | |
MARWYN MATERIALS (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2008-07-30 | Active | |
BREEDON HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2008-12-15 | Active | |
BREEDON AGGREGATES SW LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-04 | Active | |
NITH AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 2008-07-28 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Director | 2012-03-27 | CURRENT | 1998-04-17 | Active | |
CITY MINI MIX (NOTTS) LIMITED | Director | 2012-01-16 | CURRENT | 2007-09-25 | Active | |
ENNEUROPE HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2010-07-02 | Active | |
ENNEUROPE LIMITED | Director | 2011-02-11 | CURRENT | 2001-07-18 | Active | |
WAVENEY ASPHALT COMPANY LIMITED(THE) | Director | 2010-09-30 | CURRENT | 1985-03-13 | Active | |
BREEDON SURFACING SOLUTIONS LIMITED | Director | 2010-09-30 | CURRENT | 1974-11-21 | Active | |
BREEDON PROPERTIES LIMITED | Director | 2009-10-29 | CURRENT | 2009-02-26 | Active | |
BREEDON FACILITIES MANAGEMENT LIMITED | Director | 2009-10-28 | CURRENT | 2000-04-03 | Active | |
BREEDON SCOTLAND LIMITED | Director | 2009-10-21 | CURRENT | 2003-06-23 | Active | |
BOYNE BAY LIME COMPANY LTD. (THE) | Director | 2009-10-21 | CURRENT | 1944-08-25 | Active | |
BERWYN GRANITE QUARRIES LIMITED | Director | 2007-08-24 | CURRENT | 1904-06-25 | Active | |
GARDNER THISTLE LIMITED | Director | 2006-11-30 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
EJCC LIMITED | Director | 2006-11-30 | CURRENT | 1961-09-28 | Active | |
BARNEY PRECAST LIMITED | Director | 2006-11-30 | CURRENT | 1989-06-08 | Active | |
CLEARWELL QUARRIES LIMITED | Director | 2006-11-30 | CURRENT | 1959-07-10 | Active | |
00299795 PUBLIC LIMITED COMPANY | Director | 2006-11-30 | CURRENT | 1935-04-15 | Active | |
BARNEY FIRE 1 LIMITED | Director | 2006-11-30 | CURRENT | 1982-01-15 | Active - Proposal to Strike off | |
BREEDON GROUP SERVICES LIMITED | Director | 2006-11-30 | CURRENT | 1992-06-18 | Active | |
BLINKBONNY QUARRY (BORDERS) LIMITED | Director | 2018-05-31 | CURRENT | 2000-01-20 | Active | |
ROADMIX LIMITED | Director | 2018-04-20 | CURRENT | 1978-09-12 | Active | |
KILCARN LIMITED | Director | 2018-04-20 | CURRENT | 2009-07-17 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-28 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-20 | CURRENT | 1923-11-22 | Active | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-11-18 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN ASPHALT (UK) LTD | Director | 2018-04-20 | CURRENT | 2014-09-17 | Active | |
LAGAN BITUMEN LIMITED | Director | 2018-04-20 | CURRENT | 1985-08-30 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 1994-04-27 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2018-04-20 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2018-04-20 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2018-04-20 | CURRENT | 2006-06-15 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2018-04-20 | CURRENT | 2013-04-10 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
PINNACLE CONSTRUCTION MATERIALS LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-07 | Active | |
SHERBURN CEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-27 | Active | |
HART AGGREGATES LIMITED | Director | 2016-11-30 | CURRENT | 1972-02-07 | Active | |
SHERBURN STONE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1967-12-08 | Active | |
SHERBURN MINERALS LIMITED | Director | 2016-11-30 | CURRENT | 1972-01-24 | Active | |
SHERBURN SAND COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-02 | Active | |
HOPE READY MIXED CONCRETE LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-05 | Active | |
BREEDON CEMENT LIMITED | Director | 2016-08-01 | CURRENT | 2012-11-07 | Active | |
HOPE DORMANT 1 LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
HOPE CONSTRUCTION PRODUCTS LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-06 | Active | |
BREEDON AGGREGATES SW LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-04 | Active | |
NITH AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 2008-07-28 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2014-06-01 | CURRENT | 1936-11-21 | Active | |
MARWYN MATERIALS (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2008-07-30 | Active | |
BREEDON NORTHERN LIMITED | Director | 2014-03-10 | CURRENT | 1993-06-04 | Active | |
BARNEY PRECAST LIMITED | Director | 2014-03-10 | CURRENT | 1989-06-08 | Active | |
CLEARWELL QUARRIES LIMITED | Director | 2014-03-10 | CURRENT | 1959-07-10 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Director | 2014-03-10 | CURRENT | 1998-04-17 | Active | |
BREEDON HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2008-12-15 | Active | |
BREEDON PROPERTIES LIMITED | Director | 2014-03-10 | CURRENT | 2009-02-26 | Active | |
ENNEUROPE HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2010-07-02 | Active | |
BREEDON TRADING LIMITED | Director | 2014-03-10 | CURRENT | 1919-06-30 | Active | |
BREEDON GROUP SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1992-06-18 | Active | |
ENNEUROPE LIMITED | Director | 2014-03-10 | CURRENT | 2001-07-18 | Active | |
H.M. DALE (FARMERS) LIMITED | Director | 2008-06-04 | CURRENT | 1953-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
4.71(NI) | Declaration of Solvency (Northern Ireland) | |
VL1 | Liquidation: Appointment of liquidator | |
LRESM(NI) | Resolutions passed:
| |
PSC02 | Notification of Lagan Asphalt Group Limited as a person with significant control on 2018-10-26 | |
PSC07 | CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KENNETH HANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
CH01 | Director's details changed for Mr Declan Vincent Canavan on 2018-09-12 | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Adrian Kenneth Hanna on 2018-07-09 | |
PSC05 | Change of details for Breedon Group Plc as a person with significant control on 2018-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM Lagan House 19 Clarendon Road Belfast BT1 3BG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Breedon Group Plc as a person with significant control on 2018-04-20 | |
PSC07 | CESSATION OF PETER GARY WOODS AS A PSC | |
PSC07 | CESSATION OF SEAN GERARD MCCANN AS A PSC | |
PSC07 | CESSATION OF JOHN PATRICK KEVIN LAGAN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ROBERT WOOD | |
AP01 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERARD MCCANN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GARY WOODS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GERARD MCCANN | |
PSC04 | Change of details for Mr Kevin Lagan as a person with significant control on 2017-11-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6040160001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6040160002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6040160001 | |
AR01 | 09/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN KENNETH HANNA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/08/12 FULL LIST | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 09/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLAUGHLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 4TH FLOOR THE POTTHOUSE 1HILL STREET BELFAST CO. ANTRIM BT1 2LB NORTHERN IRELAND | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-04-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK TRADING AS DANSKE BANK AS SECURITY TRUSTEE | ||
Satisfied | NORTHERN BANK LIMITED (TRADING AS DANSKE BANK) |
|
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 LAGAN (CIVILS) LIMITED
Cash Bank In Hand | 2011-09-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as LAGAN (CIVILS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LAGAN (CIVILS) LIMITED | Event Date | 2019-03-29 |
Edward Walsh , Moyard , Killincarrig, Greystones, Co. Wicklow : | |||
Initiating party | Event Type | ||
Defending party | LAGAN (CIVILS) LIMITED | Event Date | |
Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that final meetings of the Members will be held at 10.00 a.m. and 10.15, respectively, on 31 December 2019 at Moyard, Killincarrig, Delgany, Co. Wicklow A63 Y683 , for the purpose of laying before them the final accounts, and of giving any explanations of them. Proxies to be used at the meetings must be lodged with the liquidator, by 4.00 p.m. on the day preceding the meetings. Date: 29 November 2019 Edward Walsh , Liquidator : | |||
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. |