MCALPINE BROWN SMYTH LTD - BELFAST
| Company Profile | Company Filings |
Overview
MCALPINE BROWN SMYTH LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
MCALPINE BROWN SMYTH LTD was incorporated 5 years ago on 28/05/2019 and has the registered number: NI661742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCALPINE BROWN SMYTH LTD was incorporated 5 years ago on 28/05/2019 and has the registered number: NI661742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCALPINE BROWN SMYTH LTD - BELFAST
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MOUNT
BELFAST
BT6 8DD
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN TAGGART | Jun 1968 | Irish | Director | 2022-03-11 | CURRENT |
| MR ALAN JAMES SMYTH | Jun 1953 | British | Director | 2019-05-28 | CURRENT |
| MR LIAM PATRICK RICE | Mar 1981 | Irish | Director | 2022-03-11 | CURRENT |
| MR JONATHAN MCALPINE | Mar 1968 | British | Director | 2019-05-28 | CURRENT |
| DR GILLIAN LOUISE MCALPINE | Secretary | 2019-05-28 UNTIL 2022-03-11 | RESIGNED | ||
| DR GILLIAN LOUISE MCALPINE | Nov 1965 | British | Director | 2019-05-28 UNTIL 2022-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Gillian Louise Mcalpine | 2023-07-14 | 11/1995 | Holywood Co. Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Gillian Louise Mcalpine | 2019-05-28 - 2022-03-11 | 11/1965 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jonathan Timothy Mcalpine | 2019-05-28 | 3/1968 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCALPINE_BROWN_SMYTH_LTD - Accounts | 2024-06-18 | 31-03-2024 | £222,545 Cash £161,375 equity |
| MCALPINE_BROWN_SMYTH_LTD - Accounts | 2023-05-24 | 31-03-2023 | £194,100 Cash £129,118 equity |
| MCALPINE_BROWN_SMYTH_LTD - Accounts | 2022-08-02 | 31-03-2022 | £116,070 Cash £54,150 equity |
| MCALPINE_BROWN_SMYTH_LTD - Accounts | 2021-08-24 | 31-03-2021 | £28,036 Cash £-37,793 equity |
| MCALPINE_BROWN_SMYTH_LTD - Accounts | 2021-03-27 | 31-03-2020 | £5,795 Cash £-65,288 equity |