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Lagan Bitumen International Limited
Lagan Bitumen International Limited is a dissolved company incorporated on 22 November 2013 with the registered office located in Newtownabbey, County Antrim. Lagan Bitumen International Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 September 2020
(4 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
NI621594
Private limited company
Northern Ireland Company
Age
11 years
Incorporated
22 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lagan Bitumen International Limited
Contact
Address
5 Blackwater Road
Newtownabbey
BT36 4TZ
Northern Ireland
Same address for the past
7 years
Companies in BT36 4TZ
Telephone
02890451502
Email
Unreported
Website
Lagan-group.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ross Edward McDonald
Secretary • Director • British • Lives in England • Born in May 1961
Mr Terence Lagan
Director • Irish • Lives in Ireland • Born in Feb 1965
Robert Wood
Director • British • Lives in England • Born in Oct 1966
Lagan Asphalt Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
00299795 Public Limited Company
Ross Edward McDonald is a mutual person.
Active
Breedon Trading Limited
Robert Wood is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Ross Edward McDonald is a mutual person.
Active
H.M. Dale (Farmers) Limited
Robert Wood is a mutual person.
Active
Breedon Group Services Limited
Robert Wood is a mutual person.
Active
Breedon Holdings Limited
Robert Wood is a mutual person.
Active
Breedon Cement Limited
Robert Wood is a mutual person.
Active
Capital Concrete Limited
Robert Wood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Sep 2020
Confirmation Submitted
6 Years Ago on 22 Nov 2018
Declan Canavan Resigned
6 Years Ago on 31 Oct 2018
Declan Vincent Canavan Resigned
6 Years Ago on 31 Oct 2018
Mr Ross Edward Mcdonald Appointed
6 Years Ago on 31 Oct 2018
Mr Declan Vincent Canavan Details Changed
6 Years Ago on 12 Sep 2018
Mr Terence Lagan Details Changed
7 Years Ago on 9 Jul 2018
Lagan Asphalt Group Ltd (PSC) Details Changed
7 Years Ago on 9 Jul 2018
Registered Address Changed
7 Years Ago on 13 Jun 2018
Abridged Accounts Submitted
7 Years Ago on 29 May 2018
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Get Credit Report
Discover Lagan Bitumen International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2020
Appointment of a liquidator
Submitted on 27 Feb 2019
Declaration of solvency
Submitted on 17 Jan 2019
Resolutions
Submitted on 17 Jan 2019
Confirmation statement made on 22 November 2018 with updates
Submitted on 22 Nov 2018
Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2018
Submitted on 12 Nov 2018
Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018
Submitted on 12 Nov 2018
Termination of appointment of Declan Canavan as a secretary on 31 October 2018
Submitted on 12 Nov 2018
Director's details changed for Mr Declan Vincent Canavan on 12 September 2018
Submitted on 17 Sep 2018
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Repayment History
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See All Charges & CCJs