Aird Clachan Cottages Limited in PORTSTEWART

Aird Clachan Cottages Limited PORTSTEWART

Aird Clachan Cottages started in year 2000 as Private Limited Company with registration number NI039142. The Aird Clachan Cottages company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Portstewart at 64 The Promenade. Postal code: BT55 7AF.

At present there are 2 directors in the the company, namely Brenda M. and Adrian F.. In addition one secretary - Cheryl M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dermot G. who worked with the the company until 29 September 2018.

Aird Clachan Cottages Limited Address / Contact

Office Address	64 The Promenade
Town	Portstewart
Post code	BT55 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI039142
Date of Incorporation	Wed, 16th Aug 2000
Industry	Dormant Company
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (115 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Brenda M.

Position: Director

Appointed: 13 November 2021

Cheryl M.

Position: Secretary

Appointed: 29 September 2018

Adrian F.

Position: Director

Appointed: 21 February 2015

Robert B.

Position: Director

Appointed: 29 September 2018

Resigned: 13 November 2021

Ronald H.

Position: Director

Appointed: 27 September 2008

Resigned: 29 September 2018

Robert B.

Position: Director

Appointed: 27 September 2008

Resigned: 21 February 2015

George M.

Position: Director

Appointed: 08 October 2005

Resigned: 27 September 2008

William M.

Position: Director

Appointed: 08 October 2005

Resigned: 27 September 2008

David G.

Position: Director

Appointed: 01 October 2004

Resigned: 06 October 2007

Mark T.

Position: Director

Appointed: 04 October 2003

Resigned: 08 October 2005

Robert N.

Position: Director

Appointed: 17 August 2001

Resigned: 08 October 2005

Dolway J.

Position: Director

Appointed: 17 August 2001

Resigned: 01 October 2004

John M.

Position: Director

Appointed: 16 August 2000

Resigned: 17 August 2001

Dermot G.

Position: Secretary

Appointed: 16 August 2000

Resigned: 29 September 2018

Michael B.

Position: Director

Appointed: 16 August 2000

Resigned: 01 October 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2023 filed on: 15th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2023 filed on: 15th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 17th, February 2023	accounts	Free Download (2 pages)
AP01	On November 13, 2021 new director was appointed. filed on: 28th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 13, 2021 filed on: 28th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2021 filed on: 18th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AP01	On September 29, 2018 new director was appointed. filed on: 4th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 29, 2018 filed on: 4th, October 2018	officers	Free Download (1 page)
AP03	On September 29, 2018 - new secretary appointed filed on: 4th, October 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 29, 2018 filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2017 filed on: 5th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 16th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 16th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to August 16, 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 7, 2015: 14.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 23rd, March 2015	accounts	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2015 filed on: 11th, March 2015	officers	Free Download (1 page)
AP01	On February 21, 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to August 16, 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 11, 2014: 14.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 26th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to August 16, 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 24, 2013: 14.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 28th, February 2013	accounts	Free Download (2 pages)
AD01	Company moved to new address on September 19, 2012. Old Address: C/O 64 the Promenade Portstewart BT55 4AF filed on: 19th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to August 16, 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 29th, February 2012	accounts	Free Download (2 pages)
CH01	On August 16, 2011 director's details were changed filed on: 31st, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to August 16, 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (7 pages)
CH03	On August 16, 2011 secretary's details were changed filed on: 31st, August 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2010 filed on: 12th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to August 16, 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 23rd, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to August 16, 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (7 pages)
AC(NI)	30/11/08 annual accts filed on: 18th, March 2009	accounts	Free Download (2 pages)
296(NI)	On October 16, 2008 Change of dirs/sec filed on: 16th, October 2008	officers	Free Download (2 pages)
296(NI)	On October 16, 2008 Change of dirs/sec filed on: 16th, October 2008	officers	Free Download (2 pages)
371S(NI)	16/08/08 annual return shuttle filed on: 2nd, September 2008	annual return	Free Download (8 pages)
AC(NI)	30/11/07 annual accts filed on: 25th, February 2008	accounts	Free Download (2 pages)
296(NI)	On October 26, 2007 Change of dirs/sec filed on: 26th, October 2007	officers	Free Download (2 pages)
371S(NI)	16/08/07 annual return shuttle filed on: 16th, August 2007	annual return	Free Download (9 pages)
AC(NI)	30/11/06 annual accts filed on: 23rd, May 2007	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 27th, September 2006	capital	Free Download (2 pages)
371S(NI)	16/08/06 annual return shuttle filed on: 14th, September 2006	annual return	Free Download (9 pages)
AC(NI)	30/11/05 annual accts filed on: 27th, March 2006	accounts	Free Download (2 pages)
296(NI)	On November 6, 2005 Change of dirs/sec filed on: 6th, November 2005	officers	Free Download (2 pages)
296(NI)	On November 6, 2005 Change of dirs/sec filed on: 6th, November 2005	officers	Free Download (2 pages)
296(NI)	On September 14, 2005 Change of dirs/sec filed on: 14th, September 2005	officers	Free Download (2 pages)
296(NI)	On September 14, 2005 Change of dirs/sec filed on: 14th, September 2005	officers	Free Download (2 pages)
371S(NI)	16/08/05 annual return shuttle filed on: 7th, September 2005	annual return	Free Download (8 pages)
AC(NI)	30/11/04 annual accts filed on: 18th, February 2005	accounts	Free Download (2 pages)
296(NI)	On October 20, 2004 Change of dirs/sec filed on: 20th, October 2004	officers
371S(NI)	16/08/04 annual return shuttle filed on: 16th, September 2004	annual return	Free Download (4 pages)
296(NI)	On February 5, 2004 Change of dirs/sec filed on: 5th, February 2004	officers
AC(NI)	30/11/03 annual accts filed on: 30th, January 2004	accounts	Free Download (2 pages)
371S(NI)	16/08/03 annual return shuttle filed on: 5th, November 2003	annual return	Free Download (5 pages)
AC(NI)	30/11/02 annual accts filed on: 13th, January 2003	accounts	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, December 2002	incorporation	Free Download (13 pages)
CNRES(NI)	Resolution to change name filed on: 12th, November 2002	change of name
371S(NI)	16/08/02 annual return shuttle filed on: 18th, September 2002	annual return	Free Download (4 pages)
AC(NI)	30/11/01 annual accts filed on: 25th, April 2002	accounts	Free Download (3 pages)
296(NI)	On March 19, 2002 Change of dirs/sec filed on: 19th, March 2002	officers
296(NI)	On March 19, 2002 Change of dirs/sec filed on: 19th, March 2002	officers
296(NI)	On November 20, 2001 Change of dirs/sec filed on: 20th, November 2001	officers
295(NI)	Change in sit reg add filed on: 12th, November 2001	address
371S(NI)	16/08/01 annual return shuttle filed on: 13th, August 2001	annual return
233(NI)	Change of ARD filed on: 17th, October 2000	accounts
MEM(NI)	Memorandum filed on: 16th, August 2000	incorporation
ARTS(NI)	Articles filed on: 16th, August 2000	incorporation

Aird Clachan Cottages Limited PORTSTEWART

Aird Clachan Cottages Limited Address / Contact

Company Information / Profile

Company staff

Brenda M.

Cheryl M.

Adrian F.

Robert B.

Ronald H.

Robert B.

George M.

William M.

David G.

Mark T.

Robert N.

Dolway J.

John M.

Dermot G.

Michael B.

Company filings

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