SUGAR HOUSE QUAY NOMINEES LIMITED
Non-Trading
General Information
NAME
SUGAR HOUSE QUAY NOMINEES LIMITED
COMPANY NUMBER
NI623890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/2014
16/06/2016
NOVA SCOTIA LIMITED
CO.DOWN
BT35 6BH
Unit 8
Monaghan Court Business Park
Newry
Co.Down BT35 6BH
BT35 6BH
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUGAR HOUSE QUAY NOMINEES 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 SUGAR HOUSE QUAY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGAR HOUSE QUAY NOMINEES 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 |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
04/04/2014 - Present (10 years and 8 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
05/06/2015 - 05/04/2018 (2 years and 10 months) Born in Aug 1991 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Accounts filed |
| 03/07/2018 | Rory Aidan Mulvaney (924783871) has left the board |
| 03/07/2018 | New Board Member Rory Aidan Mulvaney (916156097) Appointed |
| 29/06/2018 | Eoin Mulvaney (919900038) has left the board |
| 29/06/2018 | New Board Member Rory Aidan Mulvaney (924783871) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 02/05/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 03/07/2015 | Niall Brendan Mulvaney (916156098) has left the board |
| 03/07/2015 | New Board Member Eoin Mulvaney (919900038) Appointed |
| 03/06/2015 | New Annual Return filed |
| 11/08/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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