MUSGRAVE NI TRUSTEES LIMITED
Non-Trading
General Information
NAME
MUSGRAVE NI TRUSTEES LIMITED
COMPANY NUMBER
NI044591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/2002
(22years old)
WEBSITE
www.musgravegroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/11/2002
07/03/2003
KAIRN LIMITED
BELFAST
BT3 9JG
Telephone: 02890787100
TPS: No
Belfast Harbour Estate
1-19 Dargan Drive
Belfast
County Antrim
BT3 9JG
Telephone: 90787100
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 |
|---|---|
| 06/11/2024 | New Board Member Stacey Smyth (932895435) Appointed |
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MUSGRAVE NI TRUSTEES 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 MUSGRAVE NI TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUSGRAVE NI TRUSTEES 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 |
|---|---|---|---|---|
|
18/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/11/2024 | New Board Member Stacey Smyth (932895435) Appointed |
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | Kathy Simpson (927398109) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | Neil Donnelly (920247557) has left the board |
| 22/07/2022 | New Board Member Connor Fitzgerald (929821344) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Annmarie O'Brien (927947265) Appointed |
| 11/02/2021 | New Board Member Colum Durey (927947248) Appointed |
| 11/02/2021 | New Board Member Ciara Meegan (927947240) Appointed |
| 17/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Hugh Neeson (920207156) has left the board |
| 10/09/2020 | Trevor Magill (920005353) has left the board |
| 10/09/2020 | New Board Member Kathy Simpson (927398109) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 06/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 27/03/2018 | Stephen Norris Lewis (919274685) has left the board |
| 05/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Matt O'Callaghan (921174643) Appointed |
| 04/07/2016 | Brian Adrian Grey (916085891) has left the board |
| 10/11/2015 | New Board Member Neil Donnelly (920247557) Appointed |
| 27/10/2015 | New Board Member Hugh Neeson (920207156) Appointed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/08/2015 | New Board Member Trevor Magill (920005353) Appointed |
| 23/06/2015 | Matthew Myers (914394734) has left the board |
| 21/11/2014 | Sandra Mahood (918965861) has left the board |
| 20/11/2014 | New Board Member Stephen Norris Lewis (919274685) Appointed |
| 09/10/2014 | New Annual Return filed |
| 29/07/2014 | New Board Member Sandra Mahood (918965861) Appointed |
| 28/07/2014 | Damian McCarney (914394728) has left the board |
| 15/10/2013 | Billy Bryans (915076718) has left the board |
| 04/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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