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Countesswells Development (No.2) Limited

Countesswells Development (No.2) Limited is an active company incorporated on 13 December 2013 with the registered office located in . Countesswells Development (No.2) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI621938
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
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tughans Llp The Ewart
3 Bedford Square
Belfast
BT2 7EP
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1959
Countesswells Development Limited
PSC
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Mutual Companies
Martin Precision Ltd
Mr Allan Mackinnon Caldwell is a mutual person.
Active
IFT Corporate Services Limited
Mr Allan Mackinnon Caldwell is a mutual person.
Active
Countesswells Management Company Limited
Mr Allan Mackinnon Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£654K
Same as previous period
Total Liabilities
-£2.03M
Increased by £19.2K (+1%)
Net Assets
-£1.38M
Decreased by £19.2K (+1%)
Debt Ratio (%)
311%
Increased by 2.94% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 14 Feb 2022
Countesswells Development Limited (PSC) Appointed
3 Years Ago on 7 Feb 2022
Heron Bros. Ltd (PSC) Resigned
3 Years Ago on 7 Feb 2022
Damian John Heron Resigned
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 14 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 21 Dec 2022
Certificate of change of name
Submitted on 18 Feb 2022
Cessation of Heron Bros. Ltd as a person with significant control on 7 February 2022
Submitted on 15 Feb 2022
Notification of Countesswells Development Limited as a person with significant control on 7 February 2022
Submitted on 15 Feb 2022
Registered office address changed from 2 st. Patricks Street Draperstown Magherafelt BT45 7AL to Marlborough House 30 Victoria Street Belfast BT1 3GG on 14 February 2022
Submitted on 14 Feb 2022
Repayment History
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