MAGILLIGAN WHISKEY COMPANY LIMITED
Non-Trading
General Information
NAME
MAGILLIGAN WHISKEY COMPANY LIMITED
COMPANY NUMBER
NI650843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
08/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/06/2018
27/11/2019
TQ17 LIMITED
View all previous names
LIMAVADY
BT49 0LW
12-15 Donegall Square West
Belfast
BT1 6JH
409 Seacoast Road
LIMAVADY
BT49 0LW
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 Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGILLIGAN WHISKEY COMPANY 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 MAGILLIGAN WHISKEY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGILLIGAN WHISKEY COMPANY 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 |
|---|---|---|---|---|
|
03/02/2023 - Present (1 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
08/02/2018 - Present (6 years and 9 months) Born in Dec 1980 |
Resigned | Director |
Current: 2 Past: 9 |
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 Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | Raymond McLaughlin (923167643) has left the board |
| 07/02/2023 | New Board Member Darryl Joseph McNally (920616819) Appointed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
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