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Countesswells Development (No.1) Limited

Countesswells Development (No.1) Limited is a in administration company incorporated on 13 December 2013 with the registered office located in . Countesswells Development (No.1) Limited was registered 11 years ago.
Status
In Administration
In administration since 4 months ago
Company No
NI621937
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1349 days
Dated 13 December 2020 (4 years ago)
Next confirmation dated 13 December 2021
Was due on 27 December 2021 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1407 days
For period 1 Jul ⟶ 30 Jun 2019 (12 months)
Accounts type is Full
Next accounts for period 30 October 2020
Was due on 30 October 2021 (3 years ago)
Learn more about Countesswells Development (No.1) Limited
Contact
Address
C/O Tughans Solicitors The Ewart
3 Bedford Square
Belfast
BT2 7EP
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GG
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Fraser Pearson Park
Director • Secretary • Group Finance Director • British • Lives in Scotland • Born in Oct 1970
Stuart Alastair Macgregor
Director • Finance Director • British • Lives in UK • Born in Feb 1971
Countesswells Development Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Scientific Instruments Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak International Group Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak Marine Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak Industrial Limited
Robert Fraser Pearson Park is a mutual person.
Active
Nuttall Construction Limited
Stuart Alastair Macgregor and Robert Fraser Pearson Park are mutual people.
Liquidation
J.M.C. Kitchens Limited
Stuart Alastair Macgregor and Robert Fraser Pearson Park are mutual people.
Dissolved
Nuttall Construction Group Limited
Stuart Alastair Macgregor and Robert Fraser Pearson Park are mutual people.
Dissolved
Cobco (415) Limited
Stuart Alastair Macgregor and Robert Fraser Pearson Park are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Same as previous period
Total Liabilities
-£568K
Decreased by £5K (-1%)
Net Assets
£440K
Increased by £5K (+1%)
Debt Ratio (%)
56%
Decreased by 0.5% (-1%)
See 10 Year Full Financials
Latest Activity
Robert Fraser Pearson Park Resigned
8 Months Ago on 21 Dec 2024
Robert Fraser Pearson Park Resigned
8 Months Ago on 21 Dec 2024
Stuart Alastair Macgregor Resigned
9 Months Ago on 14 Nov 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Alex Goodfellow Resigned
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 4 Dec 2021
Accounting Period Extended
4 Years Ago on 1 Jul 2021
Charge Satisfied
4 Years Ago on 18 May 2021
Charge Satisfied
4 Years Ago on 18 May 2021
Full Accounts Submitted
4 Years Ago on 2 Feb 2021
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Get Credit Report
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Documents
Administrator's progress report to 23 May 2025
Submitted on 10 Jul 2025
Appointment of an administrator
Submitted on 9 May 2025
Appointment of replacement/additional administrator
Submitted on 9 May 2025
Notice of extension of period of Administration
Submitted on 11 Apr 2025
Termination of appointment of Robert Fraser Pearson Park as a secretary on 21 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Robert Fraser Pearson Park as a director on 21 December 2024
Submitted on 21 Dec 2024
Administrator's progress report to 23 November 2024
Submitted on 20 Dec 2024
Termination of appointment of Stuart Alastair Macgregor as a director on 14 November 2024
Submitted on 14 Nov 2024
Administrator's progress report to 23 May 2024
Submitted on 3 Jul 2024
Notice of extension of period of Administration
Submitted on 16 May 2024
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Repayment History
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