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LAGAN MEICA LIMITED - Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, United Kingdom
Company Information
- Company registration number
- NI031208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosemount House
- 21-23 Sydenham Road
- Belfast
- BT3 9HA Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA UK
Management
- Managing Directors
- MACKENZIE, Neil
- RAMSEY, David
- MCALERNON, David Jonathan
- AIKMAN, James
- TURNER, Steven George
- Company secretaries
- AGNEW, Dermott
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-13
- Age Of Company 1996-08-13 27 years
- SIC/NACE
- 37000
Ownership
- Beneficial Owners
- -
- -
- -
- Lagan Aviation & Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COASTAL INDUSTRIAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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LAGAN MEICA LIMITED Company Description
- LAGAN MEICA LIMITED is a ltd registered in United Kingdom with the Company reg no NI031208. Its current trading status is "live". It was registered 1996-08-13. It was previously called COASTAL INDUSTRIAL LIMITED. It has declared SIC or NACE codes as "37000". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Rosemount House .
Get LAGAN MEICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lagan Meica Limited - Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, United Kingdom
- 1996-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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notification-of-a-person-with-significant-control (2023-05-04) - PSC02
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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confirmation-statement-with-updates (2023-05-04) - CS01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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accounts-with-accounts-type-small (2022-09-21) - AA
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change-person-director-company-with-change-date (2022-01-10) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-16) - CS01
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-16) - PSC07
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-22) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-22) - AP03
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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accounts-with-accounts-type-small (2021-11-29) - AA
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-23) - CH01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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resolution (2020-11-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-small (2019-07-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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accounts-with-accounts-type-small (2018-02-05) - AA
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notification-of-a-person-with-significant-control (2018-05-29) - PSC02
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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cessation-of-a-person-with-significant-control (2018-05-29) - PSC07
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accounts-with-accounts-type-small (2018-12-31) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-11) - PSC09
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auditors-resignation-company (2017-09-25) - AUD
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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accounts-with-accounts-type-full (2016-08-23) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-07-25) - AP01
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termination-director-company-with-name-termination-date (2012-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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accounts-with-accounts-type-full (2011-07-04) - AA
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gazette-filings-brought-up-to-date (2011-04-09) - DISS40
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gazette-notice-compulsory (2011-04-08) - GAZ1
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-full (2010-02-15) - AA
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appoint-person-director-company-with-name (2010-08-05) - AP01
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termination-secretary-company-with-name (2010-09-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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termination-director-company-with-name (2010-08-05) - TM01
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-09-07) - 371S(NI)
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legacy (2009-08-23) - 296(NI)
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legacy (2009-07-16) - AC(NI)
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change-person-director-company-with-change-date (2009-12-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-19) - 296(NI)
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legacy (2008-08-27) - 371S(NI)
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legacy (2008-07-09) - AC(NI)
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legacy (2008-01-15) - SD(NI)
keyboard_arrow_right 2007
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legacy (2007-08-07) - 371S(NI)
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legacy (2007-02-08) - AC(NI)
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legacy (2007-03-08) - 296(NI)
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legacy (2007-08-28) - 296(NI)
keyboard_arrow_right 2006
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legacy (2006-10-15) - 371S(NI)
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legacy (2006-02-15) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-09-22) - 296(NI)
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legacy (2005-09-22) - 371S(NI)
keyboard_arrow_right 2004
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legacy (2004-02-09) - 296(NI)
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legacy (2004-01-21) - AC(NI)
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legacy (2004-10-05) - 371S(NI)
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legacy (2004-09-28) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-03-05) - AURES(NI)
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legacy (2003-09-07) - 371S(NI)
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legacy (2003-02-04) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-02-10) - AC(NI)
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legacy (2002-10-11) - 371S(NI)
keyboard_arrow_right 2001
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legacy (2001-11-12) - 296(NI)
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legacy (2001-10-25) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-02-01) - AC(NI)
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legacy (2000-08-30) - 296(NI)
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legacy (2000-09-08) - 371S(NI)
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legacy (2000-11-24) - 296(NI)
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legacy (2000-12-06) - AC(NI)
keyboard_arrow_right 1999
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legacy (1999-07-24) - 296(NI)
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legacy (1999-02-10) - 371S(NI)
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legacy (1999-01-27) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-01-16) - AC(NI)
keyboard_arrow_right 1997
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legacy (1997-02-23) - 133(NI)
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legacy (1997-02-25) - 296(NI)
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legacy (1997-04-17) - 232(NI)
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legacy (1997-02-25) - 295(NI)
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legacy (1997-05-07) - UDM+A(NI)
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legacy (1997-08-07) - 371S(NI)
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resolution (1997-02-23) - RESOLUTIONS
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legacy (1997-04-21) - CNRES(NI)
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legacy (1997-02-25) - UDM+A(NI)
keyboard_arrow_right 1996
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legacy (1996-08-13) - G21(NI)
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legacy (1996-08-13) - MEM(NI)
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legacy (1996-08-13) - ARTS(NI)
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legacy (1996-08-13) - G23(NI)