• UK
  • MACNAUGHTON BLAIR LIMITED - 10 Falcon Road, Belfast, BT12 6RD, United Kingdom

Company Information

Company registration number
NI023032
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Falcon Road
Belfast
BT12 6RD
10 Falcon Road, Belfast, BT12 6RD UK

Management

Managing Directors
ARNOLD, David Llewelyn
CARROLL, Patrick Gerard
KEARNEY, Peter George
MCGUCKIN, Karol Paul
O'HARA, Brian
SLARK, Gavin
WHYTE, Steven
Company secretaries
GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1989-08-29
Age Of Company
1989-08-29 34 years
SIC/NACE
46130

Ownership

Beneficial Owners
Grafton Group (Uk) Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MACNAUGHTON BLAIR & COMPANY LIMITED
Legal Entity Identifier (LEI)
635400HIQHZ5YO3CKI37
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2022-09-06
Last Date: 2021-08-23

MACNAUGHTON BLAIR LIMITED Company Description

MACNAUGHTON BLAIR LIMITED is a ltd registered in United Kingdom with the Company reg no NI023032. Its current trading status is "live". It was registered 1989-08-29. It was previously called MACNAUGHTON BLAIR & COMPANY LIMITED. It has declared SIC or NACE codes as "46130". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 10 Falcon Road .
More information

Get MACNAUGHTON BLAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Macnaughton Blair Limited - 10 Falcon Road, Belfast, BT12 6RD, United Kingdom

1989-08-29 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2021-03-08) - CH04

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2021-09-02) - CS01

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  • auditors-resignation-company (2020-01-14) - AUD

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  • confirmation-statement-with-updates (2020-08-24) - CS01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-24) - AP01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • auditors-resignation-company (2016-10-05) - AUD

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • change-person-director-company-with-change-date (2014-05-21) - CH01

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  • change-person-director-company-with-change-date (2014-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • change-person-director-company-with-change-date (2013-09-11) - CH01

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  • termination-director-company-with-name (2013-09-11) - TM01

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  • appoint-person-director-company-with-name (2013-09-10) - AP01

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  • resolution (2013-08-29) - RESOLUTIONS

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  • termination-director-company-with-name (2012-01-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • appoint-person-director-company-with-name (2011-07-18) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • appoint-person-director-company-with-name (2011-08-08) - AP01

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  • appoint-person-director-company-with-name (2011-09-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • change-person-director-company-with-change-date (2010-01-23) - CH01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • change-person-director-company-with-change-date (2010-08-18) - CH01

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  • resolution (2010-09-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • change-corporate-secretary-company-with-change-date (2010-10-21) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • termination-director-company-with-name (2010-11-23) - TM01

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  • legacy (2009-02-02) - AC(NI)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01

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  • accounts-with-accounts-type-full (2009-11-15) - AA

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  • legacy (2009-05-05) - 296(NI)

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  • resolution (2008-07-03) - RESOLUTIONS

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  • legacy (2008-06-16) - 296(NI)

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  • legacy (2008-04-17) - 296(NI)

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  • legacy (2008-11-21) - 371S(NI)

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  • legacy (2007-12-31) - 371S(NI)

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  • resolution (2007-08-17) - RESOLUTIONS

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  • legacy (2007-11-08) - AC(NI)

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  • legacy (2006-12-21) - 295(NI)

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  • legacy (2006-12-08) - UDM+A(NI)

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  • resolution (2006-12-08) - RESOLUTIONS

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  • legacy (2006-11-30) - CNRES(NI)

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  • legacy (2006-11-08) - AC(NI)

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  • legacy (2006-10-19) - 371S(NI)

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  • legacy (2005-11-22) - AC(NI)

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  • legacy (2005-11-03) - 371S(NI)

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  • legacy (2004-11-06) - AC(NI)

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  • legacy (2003-11-03) - 296(NI)

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  • legacy (2003-10-30) - AC(NI)

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  • legacy (2003-11-12) - 371S(NI)

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  • legacy (2002-12-30) - AC(NI)

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  • legacy (2002-11-20) - 371S(NI)

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  • legacy (2001-11-08) - AC(NI)

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  • legacy (2001-10-20) - 371S(NI)

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  • legacy (2001-10-20) - 296(NI)

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  • legacy (2001-05-14) - 296(NI)

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  • legacy (2000-12-01) - 371S(NI)

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  • legacy (2000-11-06) - AC(NI)

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  • resolution (2000-03-21) - RESOLUTIONS

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  • legacy (1999-10-14) - 371S(NI)

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  • legacy (1999-11-05) - AC(NI)

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  • legacy (1998-11-05) - AC(NI)

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  • legacy (1998-11-23) - 371S(NI)

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  • legacy (1997-10-21) - 371S(NI)

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  • legacy (1997-10-21) - 296(NI)

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  • legacy (1997-10-28) - AC(NI)

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  • legacy (1996-11-08) - 296(NI)

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  • legacy (1996-11-08) - 371S(NI)

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  • legacy (1996-11-01) - AC(NI)

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  • legacy (1995-10-26) - AC(NI)

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  • legacy (1995-10-13) - 371S(NI)

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  • legacy (1995-07-24) - 296(NI)

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  • legacy (1995-07-10) - 296(NI)

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  • legacy (1995-01-18) - 296(NI)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-01) - AC(NI)

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  • legacy (1994-10-13) - 371S(NI)

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  • legacy (1993-11-01) - 371S(NI)

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  • legacy (1993-11-01) - AC(NI)

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  • legacy (1992-12-08) - 296(NI)

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  • legacy (1992-11-20) - 371A(NI)

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  • legacy (1992-11-09) - AC(NI)

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  • legacy (1992-07-23) - 296(NI)

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  • legacy (1992-05-22) - 371A(NI)

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  • legacy (1991-11-05) - AC(NI)

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  • legacy (1991-08-12) - 296(NI)

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  • legacy (1991-07-29) - AR(NI)

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  • legacy (1990-01-31) - 296(NI)

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  • legacy (1990-07-02) - 295(NI)

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  • legacy (1990-05-31) - UDM+A(NI)

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  • legacy (1990-05-12) - 296(NI)

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  • legacy (1990-05-01) - CNRES(NI)

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  • legacy (1990-02-28) - 232(NI)

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  • legacy (1989-08-29) - ARTS(NI)

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  • legacy (1989-08-29) - G23(NI)

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  • legacy (1989-08-29) - G21(NI)

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  • legacy (1989-08-29) - MEM(NI)

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  • legacy (1989-08-29) - PUC1(NI)

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