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Sm Malone 102 Limited COOKSTOWN

Sm Malone 102 started in year 2011 as Private Limited Company with registration number NI608890. The Sm Malone 102 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Cookstown at 17-19 Dungannon Road. Postal code: BT80 8TL. Since 2016-07-22 Sm Malone 102 Limited is no longer carrying the name Glencairn Enterprises.

At the moment there are 2 directors in the the company, namely Emelda O. and Seamus M.. In addition one secretary - Ita G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.

Sm Malone 102 Limited Address / Contact

Office Address 17-19 Dungannon Road
Town Cookstown
Post code BT80 8TL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI608890
Date of Incorporation Mon, 5th Sep 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 13 November 2019

Seamus M.

Position: Director

Appointed: 28 September 2011

Stephen S.

Position: Director

Appointed: 12 October 2011

Resigned: 12 November 2019

Martin M.

Position: Director

Appointed: 12 October 2011

Resigned: 12 November 2019

James H.

Position: Secretary

Appointed: 12 October 2011

Resigned: 02 July 2020

Eamonn L.

Position: Director

Appointed: 28 September 2011

Resigned: 14 April 2016

Cs Director Services Limited

Position: Corporate Director

Appointed: 05 September 2011

Resigned: 28 September 2011

Denise R.

Position: Director

Appointed: 05 September 2011

Resigned: 28 September 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Bay Trust International Limited from Belize City, Belize. The abovementioned PSC is classified as "a limited", 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.

Bay Trust International Limited

The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize

Legal authority Companies Legislation
Legal form Limited
Country registered Belize
Place registered Belize
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Glencairn Enterprises July 22, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 11th, July 2023 		Free Download (7 pages)

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