Fergal Holding Company Limited

General information

Name:

Fergal Holding Company Ltd

Office Address:

43 Lockview Road BT9 5FJ Belfast

Number: NI073816

Incorporation date: 2009-09-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fergal Holding Company is a business registered at BT9 5FJ Belfast at 43 Lockview Road. The company has been in existence since 2009 and is established as reg. no. NI073816. The company has been on the British market for eight years now and company state is active. The company is recognized under the name of Fergal Holding Company Limited. However, the firm also was registered as Dumbarton Associates until the company name was replaced 8 years ago. This enterprise's registered with SIC code 70100, that means Activities of head offices. 2016-10-31 is the last time when account status updates were reported. It has been 8 years since Fergal Holding Co Limited began to play a significant role in this field.

In order to meet the requirements of the customer base, this specific firm is continually being developed by a number of two directors who are Joseph Cathal Mcateer and Eileen Frances Mcateer. Their constant collaboration has been of critical importance to this specific firm since 2009. In order to support the directors in their duties, this specific firm has been using the skills of Eileen Frances Mcateer as a secretary since 2009.

  • Previous company's names
  • Fergal Holding Company Limited 2009-11-04
  • Dumbarton Associates Limited 2009-09-17

Financial data based on annual reports

Company staff

Joseph Cathal Mcateer

Date of birth: October 1943

Age: 74 years old

Nationality: Irish

Role: Director

Appointed: 22 September 2009

Occupation: Company Director

Address: Cargin Road, Toomebridge, County Antrim, BT41 3NU

Residence: Northern Ireland

Latest update: 24 June 2017

Eileen Frances Mcateer

Date of birth: August 1946

Age: 71 years old

Nationality: Irish

Role: Director

Appointed: 22 September 2009

Occupation: Company Secretary

Address: Cargin Road, Toomebridge, County Antrim, BT41 3NU

Residence: Northern Ireland

Latest update: 24 June 2017

Eileen Frances Mcateer

Role: Secretary

Appointed: 22 September 2009

Address: Cargin Road, Toomebridge, County Antrim, BT41 3NU

Latest update: 24 June 2017

Dorothy May Kane

Nationality: British

Role: Secretary

Appointed: 17 September 2009

Resigned: 22 September 2009

Latest update: 24 June 2017

Dorothy May Kane

Nationality: British

Role: Director

Appointed: 17 September 2009

Resigned: 22 September 2009

Occupation: Company Director

Residence: United Kingdom

Latest update: 24 June 2017

Malcolm Joseph Harrison

Nationality: British

Role: Director

Appointed: 17 September 2009

Resigned: 22 September 2009

Occupation: I.T. Manager

Residence: Northern Ireland

Latest update: 24 June 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 01 October 2018
Confirmation statement last made up date 17 September 2016
Account category Total Exemption Small
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 17 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 June 2017

Shareholders

Based on the official annual return, Fergal Holding Company Limited is controlled by 1 shareholder. Cathal Mcateer is the possessor of 100% of company's shares. The full number of shares equals 10000 and the average value of one share is 1 GBP. In effect, company shares are worth 10000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Cathal Mcateer 10000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Confirmation statement with updates 2016/09/17 (CS01)
filed on: 14th, October 2016
confirmation statement
Free Download (7 pages)
Confirmation statement with updates 2016/09/17 (CS01)
filed on: 14th, October 2016
confirmation statement
Free Download (7 pages)
6002.00 GBP is the capital in company's statement on 2016/09/26 (SH19)
filed on: 26th, September 2016
capital
Free Download (5 pages)
Change of share class name or designation (SH08)
filed on: 22nd, September 2016
capital
Free Download (2 pages)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 22nd, September 2016
resolution
Free Download
6006.00 GBP is the capital in company's statement on 2016/09/16 (SH01)
filed on: 22nd, September 2016
capital
Free Download (8 pages)
Resolution of issued share capital reduction (RESOLUTIONS)
filed on: 16th, September 2016
resolution
Free Download
Solvency Statement dated 12/09/16 (CAP-SS)
filed on: 16th, September 2016
insolvency
Free Download (1 page)
Statement by Directors (SH20)
filed on: 16th, September 2016
capital
Free Download (1 page)
Change of share class name or designation (SH08)
filed on: 15th, September 2016
capital
Free Download (2 pages)
Data of total exemption small company accounts made up to 2015/10/31 (AA)
filed on: 4th, July 2016
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 2015/09/17 (AR01)
filed on: 29th, October 2015
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2014/10/31 (AA)
filed on: 28th, April 2015
accounts
Free Download
Annual return with complete list of members, drawn up to 2014/09/17 (AR01)
filed on: 8th, December 2014
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2013/10/31 (AA)
filed on: 12th, May 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2013/09/17 (AR01)
filed on: 21st, November 2013
annual return
Free Download (5 pages)
10000.00 GBP is the capital in company's statement on 2013/11/21 (SH01)
capital
Data of total exemption small company accounts made up to 2012/10/31 (AA)
filed on: 13th, June 2013
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2012/09/17 (AR01)
filed on: 3rd, October 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2011/10/31 (AA)
filed on: 23rd, May 2012
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2011/09/17 (AR01)
filed on: 4th, October 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2010/10/31 (AA)
filed on: 10th, May 2011
accounts
Free Download (12 pages)
On 2010/09/17 Joseph Cathal Mcateer director's details were changed (CH01)
filed on: 29th, September 2010
officers
Free Download (2 pages)
On 2010/09/17 Eileen Frances Mcateer secretary's details were changed (CH03)
filed on: 29th, September 2010
officers
Free Download (1 page)
On 2010/09/17 Mrs Eileen Frances Mcateer director's details were changed (CH01)
filed on: 29th, September 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2010/09/17 (AR01)
filed on: 29th, September 2010
annual return
Free Download (5 pages)
Accounting period extended to 2010/10/31. Originally it was 2010/09/30 (AA01)
filed on: 11th, May 2010
accounts
Free Download (5 pages)
9999.00 GBP is the capital in company's statement on 2010/02/17 (SH01)
filed on: 22nd, April 2010
capital
Free Download (4 pages)
10000.00 GBP is the capital in company's statement on 2010/02/17 (SH01)
filed on: 22nd, April 2010
capital
Free Download (4 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 4th, March 2010
resolution
Free Download (20 pages)
Company name changed dumbarton associates LIMITEDcertificate issued on 04/11/09 (CERTNM)
filed on: 4th, November 2009
change of name
Free Download (3 pages)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 4th, November 2009
incorporation
Free Download (15 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 28th, October 2009
resolution
Free Download (2 pages)
Resolutions: RES15 - Change company name resolution on 2009/10/28 (RESOLUTIONS)
filed on: 28th, October 2009
resolution
Free Download (1 page)
Notice of change of name (CONNOT)
filed on: 28th, October 2009
change of name
Free Download (2 pages)
Director's appointment terminated on 2009/10/28: Malcolm Harrison (TM01)
filed on: 28th, October 2009
officers
Free Download (2 pages)
Eileen Frances Mcateer appointed on 2009/10/28 to the position of a secretary (AP03)
filed on: 28th, October 2009
officers
Free Download (2 pages)
Change of registered office on 2009/10/28 from Holdfast Limited 138 University Street Belfast BT7 1HJ (AD01)
filed on: 28th, October 2009
address
Free Download (1 page)
Secretary's appointment terminated on 2009/10/28: Dorothy Kane (TM02)
filed on: 28th, October 2009
officers
Free Download (2 pages)
Director's appointment terminated on 2009/10/28: Dorothy Kane (TM01)
filed on: 28th, October 2009
officers
Free Download (2 pages)
New director appointment on 2009/10/28: Eileen Frances Mcateer (AP01)
filed on: 28th, October 2009
officers
Free Download (2 pages)
New director appointment on 2009/10/28: Joseph Cathal Mcateer (AP01)
filed on: 28th, October 2009
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 17th, September 2009
incorporation
Free Download (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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