Company Profile
dissolved
UnknownFerguson & Mcilveen Holdings Limited
ni037752•Private Limited With Share Capital
Beechill House, Beechill Road, Belfast, BT87RP
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Incorporated
19/01/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ferguson & Mcilveen Holdings Limited (ni037752) is a private limited with share capital incorporated on 19/01/2000 (26 years old) and registered in belfast, BT87RP. The company operates under SIC code 74990 - non-trading company.
Ferguson & mcilveen holdings limited is a company based out of beechill house beechill road, belfast, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/01/2000
BT87RP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2023
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:19-09-2023
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:08-03-2023
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:25-02-2022
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:20-10-2021
Liquidation Death Of Liquidator Northern Ireland
Category:Insolvency
Date:20-10-2021
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:26-02-2021
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:01-03-2009
Legacy
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:26-11-2006
Legacy
Category:Accounts
Date:26-11-2006
Legacy
Category:Officers
Date:26-11-2006
Legacy
Category:Auditors
Date:26-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Resolution
Category:Resolution
Date:23-10-2006
Legacy
Category:Incorporation
Date:23-10-2006
Resolution
Category:Resolution
Date:21-10-2006
Legacy
Category:Capital
Date:21-10-2006
Legacy
Category:Capital
Date:21-10-2006
Legacy
Category:Incorporation
Date:21-10-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Accounts
Date:02-02-2006
Legacy
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Accounts
Date:05-11-2002
Legacy
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:27-01-2001
Legacy
Category:Accounts
Date:27-01-2001
Resolution
Category:Resolution
Date:07-12-2000
Legacy
Category:Incorporation
Date:07-12-2000
Legacy
Category:Capital
Date:07-09-2000
Legacy
Category:Accounts
Date:04-08-2000
Incorporation Company
Category:Incorporation
Date:19-01-2000
Legacy
Category:Other
Date:19-01-2000
Legacy
Category:Other
Date:19-01-2000
Legacy
Category:Incorporation
Date:19-01-2000
Legacy
Category:Incorporation
Date:19-01-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2021
Filing Date26/02/2020
Latest Accounts27/09/2019
Trading Addresses
Beechill House, 40 Beechill Road, Belfast, County Antrim, BT87RP
Greenways Studios, Lower Eashing, Godalming, Surrey, GU72QF
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Contact
02890705111
Beechill House, Beechill Road, Belfast, BT87RP