SCRUTTONS (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

SCRUTTONS (NI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SCRUTTONS (NI) LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: NI036855. The accounts status is SMALL and accounts are next due on 30/09/2024.

SCRUTTONS (NI) LIMITED - BELFAST

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2-10 DUNCRUE ROAD
BELFAST
BT3 9BP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE POWERS Dec 1968 British Director 2022-01-01 CURRENT
STEPHEN BARRIE HUGHES Nov 1973 British Director 2012-08-01 CURRENT
MARTIN KIERAN HALL Oct 1978 British Director 2023-06-30 CURRENT
MR JAMES NIALL WILLIAM DENHOLM Mar 1963 British Director 2012-08-01 CURRENT
SAMUEL ROBERT ALLEN Feb 1968 British Director 1999-09-14 CURRENT
MR CRAIG DAVID GEORGE DANIELS Secretary 2020-12-31 CURRENT
JEREMY PAUL SEWELL Dec 1966 British Director 1999-09-02 UNTIL 2000-09-13 RESIGNED
MR GORDON FREDRIC HAMILTON May 1963 British Director 1999-09-13 UNTIL 2015-08-01 RESIGNED
KIERAN JOSEPH HALL Mar 1955 British Director 2020-01-03 UNTIL 2023-06-30 RESIGNED
MR MICHAEL DAVID CROSSAN Jan 1977 Irish Director 2022-01-01 UNTIL 2023-11-04 RESIGNED
MR. JAMES KENNETH CRAIG Apr 1954 British Director 1999-09-13 UNTIL 2012-08-01 RESIGNED
DEREK CLEGG Mar 1940 British Director 1999-09-02 UNTIL 1999-09-13 RESIGNED
MR DECLAN GABRIEL BOYLE Feb 1959 Irish Director 1999-09-14 UNTIL 2015-08-01 RESIGNED
MICHAEL JOHN BEVERIDGE Jun 1966 British Director 2012-08-01 UNTIL 2015-07-31 RESIGNED
MR GREGORY ALBERT HANSON Secretary 2012-08-01 UNTIL 2020-12-31 RESIGNED
JAMES KENNETH CRAIG Secretary 1999-09-02 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamilton Shipping (Port Services) Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DENHOLM UK LOGISTICS LIMITED LIVERPOOL ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
YARRUM PROPERTIES (NI) LLP COMBER NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL None Supplied
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DOUBLE H PROPERTIES LIMITED NEWTOWNARDS NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMILTON SHIPPING (PORT SERVICES) LIMITED BELFAST Active SMALL 50200 - Sea and coastal freight water transport
HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED BELFAST Dissolved... SMALL 52290 - Other transportation support activities
YARRUM PROPERTIES LIMITED BANGOR NORTHERN IRELAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DENHOLM PORT SERVICES LIMITED Active FULL 52290 - Other transportation support activities
DENHOLM 4YL LIMITED GLASGOW Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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WILLIAM REID LIMITED BELFAST NORTHERN IRELAND Active SMALL 52241 - Cargo handling for water transport activities
HAMILTON SHIPPING (PORT SERVICES) LIMITED BELFAST Active SMALL 50200 - Sea and coastal freight water transport
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D & H MOTORS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CORE ELECTRICAL DISTRIBUTORS (N.I.) LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
IRELAND TOURS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE REVOLUTION FITNESS ACADEMY (N.I.) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 85510 - Sports and recreation education
CORE PREFABRICATION LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures