DALRIADA TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
DALRIADA TRUSTEES LIMITED
COMPANY NUMBER
NI038344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/04/2000
(24 years and 7 months old)
WEBSITE
www.dalriadatrustees.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/07/2003
05/08/2003
Dalriada Trustee Services Limited
View all previous names
BELFAST
BT2 8FE
Telephone: 02890412018
TPS: No
Linen Loft Adelaide Street
Belfast
BT2 8FE
Telephone: 90412018
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 |
|---|---|---|
| 3173 LIMITED | Active - Accounts Filed | View Report |
| DALRIADA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Christopher James Roberts (926366560) has left the board |
| 23/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Judith Fish (932711826) Appointed |
Credit Risk Overview
Want to learn more about DALRIADA 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 DALRIADA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALRIADA 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 |
|---|---|---|---|---|
|
29/11/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
09/09/2013 - Present (11 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNBOE INVESTMENTS LIMITED | Company is dissolved | View Report |
| 3173 LIMITED | Active - Accounts Filed | View Report |
| DALRIADA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| DALRIADA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| MANTLE HOSTING LIMITED | Active - Accounts Filed | View Report |
| SPENCE & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| THE 3173 COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Christopher James Roberts (926366560) has left the board |
| 23/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Judith Fish (932711826) Appointed |
| 17/09/2024 | New Board Member Amanda Katherine Banister (932049204) Appointed |
| 17/09/2024 | New Board Member Leanne Coomber (932710934) Appointed |
| 17/09/2024 | New Board Member Christopher Charles Ward (930658908) Appointed |
| 17/09/2024 | New Board Member Shehzad Ahmad (928090086) Appointed |
| 17/09/2024 | New Board Member Claire Sidebottom (932710881) Appointed |
| 16/09/2024 | New Board Member Tiziana Perrella (932709094) Appointed |
| 16/09/2024 | New Board Member Julie-Anne Jones (932709046) Appointed |
| 16/09/2024 | New Board Member Sarah Louise Ballantyne (917910498) Appointed |
| 16/09/2024 | New Board Member Geoffrey Mark Farmer (932708492) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Brian David Spence (914322685) has left the board |
| 14/03/2024 | New Board Member Bill Galvin (932044021) Appointed |
| 22/12/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | David Neil Copeland (914423870) has left the board |
| 20/09/2022 | New Accounts filed |
| 15/06/2022 | New Board Member Kerry Suzanne Stafford (922857883) Appointed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Constance Margaret Johnstone (914410136) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Richard David Fogarty (914152647) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Christopher James Roberts (926366560) Appointed |
| 25/10/2019 | New Board Member Vassos Vassou (925133405) Appointed |
| 13/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 06/10/2017 | New Board Member Tomislav Lukic (923864722) Appointed |
| 02/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 02/09/2014 | New Board Member David Neil Copeland (914423870) Appointed |
| 07/08/2014 | New Accounts filed |
| 30/07/2014 | Claire Jane McGruer (914599265) has left the board |
| 12/05/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 11/09/2013 | New Board Member Adrian Brian Kennett (918117944) Appointed |
| 10/05/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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