Mccann Drilling Ltd in Newry

Mccann Drilling Ltd

Founded in 1999, Mccann Drilling, classified under reg no. NI036712 is an active company. Currently registered at 26 Crossmaglen Road BT35 9UB, the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - John M., appointed on 29 May 2018. In addition, a secretary was appointed - John M., appointed on 20 August 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael O. who worked with the the firm until 31 October 2009.

Mccann Drilling Ltd Address / Contact

Office Address	26 Crossmaglen Road
Office Address2	Newry
Town
Post code	BT35 9UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036712
Date of Incorporation	Thu, 12th Aug 1999
Industry	Test drilling and boring
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

John M.

Position: Director

Appointed: 29 May 2018

John M.

Position: Secretary

Appointed: 20 August 2016

Peter A.

Position: Director

Appointed: 29 May 2018

Resigned: 31 December 2019

David B.

Position: Director

Appointed: 29 May 2018

Resigned: 30 September 2020

Caroline N.

Position: Director

Appointed: 18 September 2008

Resigned: 17 June 2011

Bernard M.

Position: Director

Appointed: 18 September 2008

Resigned: 28 May 2018

Michael O.

Position: Director

Appointed: 15 October 1999

Resigned: 31 October 2009

Michael O.

Position: Secretary

Appointed: 15 October 1999

Resigned: 31 October 2009

Peter M.

Position: Director

Appointed: 15 October 1999

Resigned: 08 February 2006

Eamonn M.

Position: Director

Appointed: 15 October 1999

Resigned: 30 April 2008

Lorraine M.

Position: Director

Appointed: 12 August 1999

Resigned: 15 October 1999

Paul M.

Position: Director

Appointed: 12 August 1999

Resigned: 15 October 1999

Paul M.

Position: Director

Appointed: 14 July 1999

Resigned: 31 October 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is J.murphy & Sons Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.

J.Murphy & Sons Limited

Hiview House Highgate Road, London, NW5 1TN, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00492042
Notified on	16 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (4 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 5th, October 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, September 2020	accounts	Free Download (4 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 13th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (4 pages)
TM01	2018/05/28 - the day director's appointment was terminated filed on: 30th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/29. filed on: 15th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/29. filed on: 15th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/29. filed on: 15th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2016/08/20 filed on: 25th, August 2016	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 15th, September 2015	annual return	Free Download
SH01	277180.00 GBP is the capital in company's statement on 2015/09/15	capital
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 28th, January 2015	annual return	Free Download (14 pages)
SH01	277180.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 11th, September 2013	annual return	Free Download (14 pages)
SH01	277180.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (12 pages)
TM01	2013/02/19 - the day director's appointment was terminated filed on: 19th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 10th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, December 2012	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 9th, May 2012	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 4th, November 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/08/12 filed on: 15th, December 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, July 2010	accounts	Free Download (10 pages)
TM01	2009/11/28 - the day director's appointment was terminated filed on: 28th, November 2009	officers	Free Download (2 pages)
TM02	2009/11/28 - the day secretary's appointment was terminated filed on: 28th, November 2009	officers	Free Download (2 pages)
TM01	2009/11/28 - the day director's appointment was terminated filed on: 28th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/08/12 filed on: 19th, October 2009	annual return	Free Download (8 pages)
371SR(NI)	12/08/07 filed on: 29th, September 2009	annual return	Free Download (8 pages)
371SR(NI)	12/08/08 filed on: 29th, September 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 29th, July 2009	accounts	Free Download (10 pages)
296(NI)	On 2008/12/15 Change of dirs/sec filed on: 15th, December 2008	officers	Free Download (2 pages)
296(NI)	On 2008/12/15 Change of dirs/sec filed on: 15th, December 2008	officers	Free Download (2 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, October 2008	accounts	Free Download (10 pages)
AC(NI)	31/12/06 annual accts filed on: 23rd, October 2007	accounts	Free Download (10 pages)
371S(NI)	12/08/05 annual return shuttle filed on: 5th, October 2007	annual return	Free Download (7 pages)
371S(NI)	12/08/03 annual return shuttle filed on: 5th, October 2007	annual return	Free Download (7 pages)
371S(NI)	12/08/02 annual return shuttle filed on: 5th, October 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 16th, January 2007	accounts	Free Download (9 pages)
371S(NI)	12/08/06 annual return shuttle filed on: 28th, October 2006	annual return	Free Download (7 pages)
296(NI)	On 2006/03/08 Change of dirs/sec filed on: 8th, March 2006	officers	Free Download (2 pages)
AC(NI)	31/12/04 annual accts filed on: 27th, November 2005	accounts	Free Download (11 pages)
AC(NI)	31/12/03 annual accts filed on: 27th, October 2004	accounts	Free Download (13 pages)
371S(NI)	12/08/04 annual return shuttle filed on: 11th, October 2004	annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 9th, December 2003	capital
AC(NI)	31/12/02 annual accts filed on: 12th, November 2003	accounts	Free Download (14 pages)
AC(NI)	31/12/01 annual accts filed on: 4th, November 2002	accounts	Free Download (14 pages)
AC(NI)	31/08/00 annual accts filed on: 31st, December 2001	accounts	Free Download (14 pages)
233(NI)	Change of ARD filed on: 4th, December 2001	accounts
371S(NI)	12/08/01 annual return shuttle filed on: 12th, November 2001	annual return
371S(NI)	12/08/00 annual return shuttle filed on: 9th, November 2000	annual return	Free Download (4 pages)
296(NI)	On 1999/12/01 Change of dirs/sec filed on: 1st, December 1999	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, November 1999	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, November 1999	resolution	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 8th, November 1999	address
296(NI)	On 1999/11/08 Change of dirs/sec filed on: 8th, November 1999	officers
296(NI)	On 1999/11/08 Change of dirs/sec filed on: 8th, November 1999	officers
296(NI)	On 1999/09/03 Change of dirs/sec filed on: 3rd, September 1999	officers
MEM(NI)	Memorandum filed on: 12th, August 1999	incorporation
MISC	Certificate of incorporation filed on: 12th, August 1999	miscellaneous	Free Download (2 pages)
ARTS(NI)	Articles filed on: 12th, August 1999	incorporation