BALLYCASSIDY SAWMILLS LIMITED
Non-Trading
General Information
NAME
BALLYCASSIDY SAWMILLS LIMITED
COMPANY NUMBER
NI022313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/01/1989
(35 years and 9 months old)
WEBSITE
http://www.balcas.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1989
15/10/1991
SPECIALIST TIMBERS LIMITED
COUNTY FERMANAGH
BT94 2ES
Telephone: 02866323003
TPS: No
75 Killadeas Road,
Laragh
Ballinamallard
Enniskillen, Co Fermanagh
BT94 2ES
75killadeas Road
Laragh
Ballinamallard
Enniskillen, Co Fermanagh
BT94 2FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLYCASSIDY SAWMILLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYCASSIDY SAWMILLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYCASSIDY SAWMILLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/2020 - Present (4 years and 7 months) Secretary: 20/01/1989 - Present (35 years and 9 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
20/01/1989 - 09/01/2020 (30 years and 11 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/01/1989 - 09/01/2020 (30 years and 11 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Patrick John Glennon (928911446) Appointed |
| 09/11/2021 | Patrick Brian Murphy (914305535) has left the board |
| 09/11/2021 | Patrick Brian Murphy (914305535) has left the board |
| 09/11/2021 | New Board Member Mike Glennon (928911423) Appointed |
| 09/11/2021 | Patrick Brian Murphy (914305535) has left the board |
| 09/11/2021 | New Board Member Mike Glennon (928911423) Appointed |
| 09/11/2021 | New Board Member Patrick John Glennon (928911446) Appointed |
| 09/11/2021 | New Board Member Mike Glennon (928911423) Appointed |
| 09/11/2021 | New Board Member Patrick John Glennon (928911446) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Patrick Brian Murphy (926872860) has left the board |
| 08/04/2020 | New Board Member Patrick Brian Murphy (926872860) Appointed |
| 13/01/2020 | Ernest S Kidney (914305532) has left the board |
| 13/01/2020 | George Kidney (914569885) has left the board |
| 08/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 18/07/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
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