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Johnston Gilpin & Co Limited,

Johnston Gilpin & Co Limited, is a liquidation company incorporated on 24 July 1968 with the registered office located in Belfast, County Down. Johnston Gilpin & Co Limited, was registered 57 years ago.
Status
Liquidation
Company No
NI007334
Private limited company
Northern Ireland Company
Age
57 years
Incorporated 24 July 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 366 days
Dated 22 September 2023 (2 years ago)
Next confirmation dated 22 September 2024
Was due on 6 October 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Nov30 Apr 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (8 months ago)
Address
27 College Gardens
Belfast
County Antrim
BT9 6BS
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was 104 Creevy Road Lisburn BT27 6UW Northern Ireland
Telephone
02892668080
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1938
Director • PSC • Engineer • British • Lives in Northern Ireland • Born in Feb 1972
Director • PSC • British • Lives in Northern Ireland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aranden Properties Ltd
Mr Robert Randal McConnell and Mr Stewart Neale McConnell are mutual people.
Active
Zarben Group Ltd
Mr Stewart Neale McConnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Oct30 Apr 2023
Traded for 18 months
Cash in Bank
£2.4M
Increased by £2.4M (+34246%)
Turnover
Unreported
Decreased by £13.73M (-100%)
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£2.4M
Decreased by £3.92M (-62%)
Total Liabilities
£0
Decreased by £3.72M (-100%)
Net Assets
£2.4M
Decreased by £197.79K (-8%)
Debt Ratio (%)
0%
Decreased by 58.84% (-100%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Registered Address Changed
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Oct 2023
Accounting Period Extended
2 Years 7 Months Ago on 16 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 9 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Statement of receipts and payments to 11 September 2025
Submitted on 19 Sep 2025
Statement of receipts and payments to 13 June 2025
Submitted on 27 Jun 2025
Registered office address changed from 104 Creevy Road Lisburn BT27 6UW Northern Ireland to 27 College Gardens Belfast County Antrim BT9 6BS on 27 June 2024
Submitted on 27 Jun 2024
Declaration of solvency
Submitted on 24 Jun 2024
Appointment of a liquidator
Submitted on 24 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 7 Oct 2023
Registered office address changed from 7 Lisnoe Road Lisburn Co.Antrim BT27 5LT to 104 Creevy Road Lisburn BT27 6UW on 7 October 2023
Submitted on 7 Oct 2023
Repayment History
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