NI649416 · administration · An official filing field is marked overdue
Current statusadministration
Incorporated22 November 2017
Accounts due31 December 2024 · overdue
Confirmation due7 April 2024 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:NI649416 Type: ltd Registered office: Suite 402 The Kelvin, 17-25 College Square East, Belfast, Antrim, BT1 6DH SIC: 55209 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Insolvency2.24B(NI) · Insolvency
Insolvency2.24B(NI) · Insolvency
Insolvency2.31B(NI) · Insolvency
Insolvency2.24B(NI) · Insolvency
Insolvency2.31B(NI) · Insolvency
Address dated 11 March 2025AD01 · Address
Insolvency2.24B(NI) · Insolvency
Insolvency2.18BA(NI) · Insolvency
Insolvency2.17B(NI) · Insolvency
Insolvency2.16B(NI) · Insolvency
Address dated 11 April 2024AD01 · Address
Insolvency2.12B(NI) · Insolvency
Accounts made up to 31 March 2023AA · Accounts
Officers — David MaxwellTM01 · Officers
Officers — Mr Barclay ClibbornAP01 · Officers
Officers — Thomas Graeme MckinstryTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Foresight Group Equity Finance (Sgs) Gp LlpNotified 1 April 2021 · ceased 1 April 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Cordovan Nominees One LtdNotified 29 March 2018 · ceased 1 April 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr David MaxwellNotified 22 November 2017 · ceased 29 March 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Peter Stuart Albert FarquharsonNotified 22 November 2017 · ceased 29 March 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Barclay CLIBBORNDirector · appointed 17 May 2023
Alison IRVINEDirector · appointed 1 April 2021
Michael Hamilton IRVINEDirector · appointed 29 March 2018
Claire RUTHERFORDDirector · appointed 25 April 2023