Mccaughey, Russell & Baird Limited in 23 Clarendon Road BELFAST - BT1 3BG

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Mccaughey, Russell & Baird Limited BELFAST

Founded in 1914, Mccaughey, Russell & Baird, classified under reg no. R0000381 is an active company. Currently registered at Clarendon House BT1 3BG, Belfast the company has been in the business for one hundred and ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 4 directors, namely Brendan K., Claudine H. and Peter K. and others. Of them, Thomas O. has been with the company the longest, being appointed on 23 June 2008 and Brendan K. has been with the company for the least time - from 1 September 2022. As of 14 May 2024, there were 10 ex directors - Archibald J., William L. and others listed below. There were no ex secretaries.

Mccaughey, Russell & Baird Limited Address / Contact

Office Address	Clarendon House
Office Address2	23 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	R0000381
Date of Incorporation	Mon, 21st Dec 1914
Industry
End of financial Year	31st July
Company age	110 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Brendan K.

Position: Director

Appointed: 01 September 2022

Claudine H.

Position: Director

Appointed: 01 August 2013

Peter K.

Position: Director

Appointed: 20 January 2010

Thomas O.

Position: Director

Appointed: 23 June 2008

Geoffrey J.

Position: Secretary

Resigned: 03 June 2021

Archibald J.

Position: Director

Appointed: 03 June 2006

Resigned: 28 February 2018

William L.

Position: Director

Appointed: 14 October 2005

Resigned: 01 September 2022

Owen K.

Position: Director

Appointed: 03 March 2005

Resigned: 23 June 2008

Martin M.

Position: Director

Appointed: 03 March 2005

Resigned: 14 October 2005

Paul D.

Position: Director

Appointed: 22 November 2002

Resigned: 04 November 2004

Michael M.

Position: Director

Appointed: 30 September 2000

Resigned: 31 July 2013

Alan L.

Position: Director

Appointed: 30 September 2000

Resigned: 22 November 2002

Philip L.

Position: Director

Appointed: 30 September 2000

Resigned: 23 December 2004

Denis C.

Position: Director

Appointed: 30 September 2000

Resigned: 30 March 2006

Adrian T.

Position: Director

Appointed: 30 September 2000

Resigned: 20 January 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is North West Silos Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

North West Silos Limited

23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni014053
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 2021 filed on: 27th, April 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 2020 filed on: 19th, April 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 2019 filed on: 23rd, April 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 2018 filed on: 12th, April 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 24th, April 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st July 2016 filed on: 11th, May 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2015 filed on: 9th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th October 2014: 71400.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2013 filed on: 10th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 17th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 29th, October 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 28th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 14th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (10 pages)
AC(NI)	31/07/08 annual accts filed on: 7th, June 2009	accounts	Free Download (6 pages)
371S(NI)	30/09/08 annual return shuttle filed on: 5th, November 2008	annual return	Free Download (10 pages)
AC(NI)	31/07/07 annual accts filed on: 5th, June 2008	accounts	Free Download (6 pages)
371S(NI)	30/09/07 annual return shuttle filed on: 31st, October 2007	annual return	Free Download (10 pages)
AC(NI)	31/07/06 annual accts filed on: 31st, May 2007	accounts	Free Download (6 pages)
371S(NI)	30/09/06 annual return shuttle filed on: 29th, October 2006	annual return	Free Download (10 pages)
AC(NI)	31/07/05 annual accts filed on: 14th, September 2006	accounts	Free Download (5 pages)
371S(NI)	30/09/05 annual return shuttle filed on: 18th, November 2005	annual return	Free Download (11 pages)
AC(NI)	31/07/04 annual accts filed on: 19th, September 2005	accounts	Free Download (6 pages)
371S(NI)	30/09/04 annual return shuttle filed on: 2nd, November 2004	annual return	Free Download (8 pages)
AC(NI)	31/07/03 annual accts filed on: 12th, September 2004	accounts	Free Download (6 pages)
371S(NI)	30/09/03 annual return shuttle filed on: 29th, October 2003	annual return	Free Download (9 pages)
AC(NI)	31/07/02 annual accts filed on: 6th, September 2003	accounts	Free Download (6 pages)
371S(NI)	30/09/02 annual return shuttle filed on: 29th, October 2002	annual return	Free Download (8 pages)
AC(NI)	31/07/01 annual accts filed on: 21st, August 2002	accounts	Free Download (5 pages)
371S(NI)	30/09/01 annual return shuttle filed on: 26th, October 2001	annual return	Free Download (9 pages)
AC(NI)	31/07/00 annual accts filed on: 29th, August 2001	accounts	Free Download (5 pages)
371S(NI)	30/09/00 annual return shuttle filed on: 30th, October 2000	annual return	Free Download (10 pages)
AC(NI)	31/07/99 annual accts filed on: 29th, August 2000	accounts	Free Download (6 pages)
371S(NI)	30/09/99 annual return shuttle filed on: 3rd, November 1999	annual return
AC(NI)	31/07/98 annual accts filed on: 3rd, September 1999	accounts
371S(NI)	30/09/98 annual return shuttle filed on: 29th, October 1998	annual return
AC(NI)	31/07/97 annual accts filed on: 1st, September 1998	accounts
371S(NI)	30/09/97 annual return shuttle filed on: 27th, October 1997	annual return
AC(NI)	31/07/96 annual accts filed on: 5th, September 1997	accounts
371S(NI)	30/09/96 annual return shuttle filed on: 28th, October 1996	annual return
AC(NI)	31/07/95 annual accts filed on: 3rd, September 1996	accounts
371S(NI)	30/09/95 annual return shuttle filed on: 30th, October 1995	annual return
AC(NI)	31/07/94 annual accts filed on: 31st, August 1995	accounts
371S(NI)	30/09/94 annual return shuttle filed on: 2nd, November 1994	annual return
AC(NI)	31/07/93 annual accts filed on: 5th, September 1994	accounts
371S(NI)	30/09/93 annual return shuttle filed on: 18th, November 1993	annual return
AC(NI)	30/09/92 annual accts filed on: 28th, October 1993	accounts
AC(NI)	30/09/91 annual accts filed on: 23rd, November 1992	accounts
371A(NI)	30/09/92 annual return form filed on: 5th, November 1992	annual return
371A(NI)	05/06/92 annual return form filed on: 5th, November 1992	annual return
AR(NI)	05/06/91 annual return filed on: 7th, October 1991	annual return
AC(NI)	30/09/90 annual accts filed on: 7th, October 1991	accounts
AR(NI)	29/03/90 annual return filed on: 7th, September 1990	annual return
AC(NI)	30/09/89 annual accts filed on: 4th, September 1990	accounts
AR(NI)	03/03/89 annual return filed on: 4th, December 1989	annual return
AC(NI)	30/09/88 annual accts filed on: 1st, December 1989	accounts
AC(NI)	27/02/88 annual accts filed on: 30th, November 1988	accounts
AR(NI)	09/06/88 annual return filed on: 30th, November 1988	annual return
AR(NI)	22/05/87 annual return filed on: 6th, February 1988	annual return
AC(NI)	28/02/87 annual accts filed on: 26th, January 1988	accounts
AC(NI)	28/02/87 annual accts filed on: 26th, January 1988	accounts
AR(NI)	31/05/86 annual return filed on: 27th, August 1986	annual return
AC(NI)	28/02/86 annual accts filed on: 12th, August 1986	accounts
AC(NI)	02/03/85 annual accts filed on: 24th, July 1985	accounts
AR(NI)	31/05/85 annual return filed on: 17th, July 1985	annual return
AR(NI)	28/05/84 annual return filed on: 7th, December 1984	annual return
AC(NI)	03/03/84 annual accts filed on: 30th, November 1984	accounts
AR(NI)	31/12/82 annual return filed on: 18th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 28th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 20th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 1st, June 1981	annual return
AR(NI)	31/12/79 annual return filed on: 8th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 6th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 6th, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 21st, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 30th, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 11th, April 1975	annual return
AR(NI)	31/12/73 annual return filed on: 22nd, May 1974	annual return
AR(NI)	31/12/72 annual return filed on: 20th, August 1973	annual return
AR(NI)	31/12/71 annual return filed on: 7th, March 1972	annual return
AR(NI)	31/12/70 annual return filed on: 10th, May 1971	annual return
AR(NI)	31/12/69 annual return filed on: 19th, May 1970	annual return
AR(NI)	31/12/68 annual return filed on: 30th, June 1969	annual return
AR(NI)	31/12/68 annual return filed on: 31st, March 1969	annual return
AR(NI)	31/12/67 annual return filed on: 2nd, January 1968	annual return
AR(NI)	31/12/66 annual return filed on: 29th, April 1966	annual return
AR(NI)	31/12/65 annual return filed on: 3rd, January 1966	annual return
AR(NI)	31/12/64 annual return filed on: 6th, August 1964	annual return
AR(NI)	31/12/63 annual return filed on: 24th, May 1963	annual return
AR(NI)	31/12/62 annual return filed on: 30th, August 1962	annual return
AR(NI)	31/12/61 annual return filed on: 19th, February 1962	annual return
AR(NI)	31/12/60 annual return filed on: 21st, April 1960	annual return
AR(NI)	31/12/59 annual return filed on: 13th, August 1959	annual return
AR(NI)	31/12/58 annual return filed on: 30th, June 1958	annual return
AR(NI)	31/12/57 annual return filed on: 14th, February 1958	annual return
AR(NI)	31/12/56 annual return filed on: 15th, June 1956	annual return
AR(NI)	31/12/55 annual return filed on: 18th, November 1955	annual return
AR(NI)	31/12/54 annual return filed on: 3rd, May 1954	annual return
AR(NI)	31/12/53 annual return filed on: 10th, February 1954	annual return
AR(NI)	31/12/52 annual return filed on: 23rd, February 1953	annual return
AR(NI)	31/12/50 annual return filed on: 16th, August 1951	annual return
AR(NI)	31/12/50 annual return filed on: 4th, August 1950	annual return
AR(NI)	31/12/49 annual return filed on: 18th, May 1949	annual return
AR(NI)	31/12/47 annual return filed on: 10th, February 1948	annual return
AR(NI)	31/12/48 annual return filed on: 10th, February 1948	annual return
AR(NI)	31/12/46 annual return filed on: 23rd, March 1946	annual return
AR(NI)	31/12/45 annual return filed on: 7th, March 1945	annual return
AR(NI)	31/12/44 annual return filed on: 22nd, February 1944	annual return
AR(NI)	31/12/43 annual return filed on: 19th, March 1943	annual return
AR(NI)	31/12/42 annual return filed on: 26th, February 1942	annual return
AR(NI)	31/12/41 annual return filed on: 14th, February 1941	annual return
AR(NI)	31/12/40 annual return filed on: 14th, February 1941	annual return
AR(NI)	31/12/39 annual return filed on: 17th, February 1940	annual return
AR(NI)	31/12/38 annual return filed on: 20th, December 1938	annual return
AR(NI)	31/12/37 annual return filed on: 6th, March 1937	annual return
AR(NI)	31/12/36 annual return filed on: 13th, February 1936	annual return
AR(NI)	31/12/35 annual return filed on: 19th, February 1935	annual return
AR(NI)	31/12/33 annual return filed on: 27th, January 1934	annual return
AR(NI)	31/12/33 annual return filed on: 20th, January 1933	annual return
AR(NI)	31/12/32 annual return filed on: 19th, January 1932	annual return
AR(NI)	31/12/31 annual return filed on: 29th, January 1931	annual return
AR(NI)	31/12/30 annual return filed on: 20th, January 1931	annual return
AR(NI)	31/12/29 annual return filed on: 3rd, January 1930	annual return
AR(NI)	31/12/28 annual return filed on: 31st, December 1928	annual return
AR(NI)	31/12/27 annual return filed on: 3rd, March 1927	annual return
AR(NI)	31/12/26 annual return filed on: 27th, January 1927	annual return
AR(NI)	31/12/25 annual return filed on: 1st, January 1926	annual return
AR(NI)	31/12/24 annual return filed on: 3rd, February 1925	annual return
AR(NI)	31/12/23 annual return filed on: 29th, December 1923	annual return
AR(NI)	31/12/23 annual return filed on: 17th, February 1923	annual return
AR(NI)	31/12/22 annual return filed on: 20th, January 1922	annual return	Free Download (6 pages)

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