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OSBORNE KING & MEGRAN LIMITED - Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, BT1 5HD, United Kingdom
Company Information
- Company registration number
- NI027969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperial House (3rd Floor)
- 4-10 Donegall Square East
- Belfast
- BT1 5HD
- Northern Ireland Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, BT1 5HD, Northern Ireland UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-30
- Age Of Company 1993-11-30 30 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Osborne King Limited
- Mr David James Mcclure
- Mr Gavin Peter Clarke
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARCM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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OSBORNE KING & MEGRAN LIMITED Company Description
- OSBORNE KING & MEGRAN LIMITED is a ltd registered in United Kingdom with the Company reg no NI027969. Its current trading status is "live". It was registered 1993-11-30. It was previously called MARCM LIMITED. It has declared SIC or NACE codes as "68310". The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Imperial House (3Rd Floor) .
Get OSBORNE KING & MEGRAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osborne King & Megran Limited - Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, BT1 5HD, United Kingdom
- 1993-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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accounts-with-accounts-type-small (2022-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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notification-of-a-person-with-significant-control (2021-04-15) - PSC01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-small (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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accounts-with-accounts-type-small (2016-10-06) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-small (2015-10-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-small (2014-10-01) - AA
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termination-director-company-with-name (2014-04-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-small (2013-10-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-11-30) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-27) - AR01
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accounts-with-accounts-type-small (2010-09-15) - AA
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capital-cancellation-shares (2010-07-28) - SH06
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capital-return-purchase-own-shares (2010-07-28) - SH03
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resolution (2010-07-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-12) - AC(NI)
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legacy (2009-01-28) - 371S(NI)
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legacy (2009-04-09) - 296(NI)
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accounts-with-accounts-type-small (2009-11-16) - AA
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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legacy (2009-12-23) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-06) - 296(NI)
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legacy (2008-01-31) - 371S(NI)
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legacy (2007-11-01) - AC(NI)
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legacy (2006-12-11) - 371S(NI)
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legacy (2006-11-05) - AC(NI)
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legacy (2006-01-21) - 371S(NI)
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legacy (2005-11-09) - AC(NI)
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legacy (2004-01-10) - 296(NI)
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legacy (2004-01-14) - G98-2(NI)
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legacy (2004-11-04) - AC(NI)
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legacy (2004-01-06) - 371S(NI)
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legacy (2004-12-21) - 371S(NI)
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legacy (2003-10-09) - AC(NI)
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legacy (2003-01-08) - 371S(NI)
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legacy (2002-10-14) - AC(NI)
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legacy (2002-01-30) - 371S(NI)
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legacy (2001-05-15) - AC(NI)
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legacy (2001-05-15) - 296(NI)
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legacy (2001-03-05) - 296(NI)
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legacy (2001-01-11) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-05-05) - AC(NI)
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legacy (2000-01-09) - 371S(NI)
keyboard_arrow_right 1999
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legacy (1999-01-09) - 371S(NI)
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legacy (1999-07-25) - 296(NI)
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legacy (1999-09-17) - UDM+A(NI)
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legacy (1999-10-05) - AC(NI)
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legacy (1999-12-06) - UDM+A(NI)
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resolution (1999-12-06) - RESOLUTIONS
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resolution (1999-09-17) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-07) - AC(NI)
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legacy (1998-09-07) - AURES(NI)
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legacy (1998-04-15) - 296(NI)
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legacy (1998-03-19) - 296(NI)
keyboard_arrow_right 1997
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legacy (1997-12-08) - 371S(NI)
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legacy (1997-10-20) - AC(NI)
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legacy (1996-10-08) - AC(NI)
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legacy (1996-07-03) - UDM+A(NI)
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resolution (1996-07-03) - RESOLUTIONS
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legacy (1996-12-18) - 371S(NI)
keyboard_arrow_right 1995
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legacy (1995-12-06) - 371S(NI)
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legacy (1995-09-22) - AC(NI)
keyboard_arrow_right 1994
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legacy (1994-01-13) - 295(NI)
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legacy (1994-01-13) - G98-2(NI)
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resolution (1994-01-13) - RESOLUTIONS
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legacy (1994-01-19) - UDM+A(NI)
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legacy (1994-01-13) - UDM+A(NI)
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particulars-of-a-mortgage-charge (1994-02-09) - 402(NI)
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legacy (1994-03-08) - G98-2(NI)
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legacy (1994-12-02) - 371S(NI)
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legacy (1994-02-01) - 232(NI)
keyboard_arrow_right 1993
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legacy (1993-12-08) - 296(NI)
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legacy (1993-11-29) - G21(NI)
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legacy (1993-11-29) - G23(NI)
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incorporation-company (1993-11-30) - NEWINC
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legacy (1993-12-08) - 295(NI)
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particulars-of-a-mortgage-charge (1993-12-20) - 402(NI)
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legacy (1993-11-29) - ARTS(NI)
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legacy (1993-12-31) - CNRES(NI)
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legacy (1993-11-29) - MEM(NI)