John Mcquillan (Contracts) Limited

NI003255

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 BALLINDERRY ROAD, LISBURN, BT28 2SA

Incorporated 11/09/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42110

Construction of roads and motorways

Officers

Mr Paul Jude Brogan

director · Since 01/09/2002

CONTRACTS DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 9 other boards

Conor Michael Ryan

secretary · Since 16/11/2009

BRITISH

Mr John Mcquillan

director · Since 01/11/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 5 other boards

Mr Ronan Mcquillan

director · Since 01/11/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 9 other boards

Mr Stephen Mcquillan

director · Since 01/11/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 38

Also on 4 other boards

Mr Niall Mcquillan

director · Since 02/04/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 35

Also on 8 other boards

Persons with Significant Control

Mcquillan Companies Limited

75–100% shares

75–100% votes

11, Ballinderry Road, Lisburn, BT28 2SA

Reg: Ni710899 · United Kingdom Companies House · Private Limited Company

Notified 30/09/2024

Former PSCs

Mr Eugene Patrick Mcquillan

Ceased 02/09/2019

Mr Anthony Eugene Mcquillan

Ceased 14/04/2021

Mr John Joseph Mcquillan

Ceased 30/09/2022

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 13/08/2021Registered 17/08/2021

Charge

satisfied

NORTHERN BANK LIMITED

Created 26/09/2016Registered 13/10/2016Satisfied 25/11/2024

Charge

satisfied

NORTHERN BANK LIMITED

Created 26/09/2016Registered 12/10/2016Satisfied 27/07/2022

Charge

satisfied

NORTHERN BANK LIMITED

Created 26/09/2016Registered 12/10/2016Satisfied 25/11/2024

Charge

satisfied

NORTHERN BANK LIMITED

Created 26/09/2016Registered 12/10/2016Satisfied 17/08/2022

Charge

satisfied

NORTHERN BANK LIMITED

Created 26/09/2016Registered 12/10/2016Satisfied 25/11/2024

Charge

satisfied

NORTHERN BANK LIMITED

Created 07/11/2013Registered 13/11/2013Satisfied 06/03/2024

Charge

satisfied

NORTHERN BANK LIMITED

Created 07/11/2013Registered 13/11/2013Satisfied 25/11/2024

Charge

satisfied

NORTHERN BANK LIMITED

Created 07/11/2013Registered 13/11/2013Satisfied 25/11/2024

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 17/06/2009Registered 29/06/2009Satisfied 29/04/2014

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 16/06/2009Registered 24/06/2009Satisfied 21/10/2013

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 16/06/2009Registered 24/06/2009Satisfied 29/04/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 22/01/2008Registered 30/01/2008Satisfied 29/04/2014

charge

satisfied

ULSTER BANK LIMITED

Created 11/12/2006Registered 14/12/2006Satisfied 29/04/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 04/07/2006Registered 07/07/2006Satisfied 29/04/2014

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED · SQ BELFAST

Created 24/11/2003Registered 26/11/2003Satisfied 29/04/2014

charge

satisfied

ULSTER BANK LIMITED

Created 28/08/2003Registered 03/09/2003Satisfied 29/04/2014

charge

satisfied

ULSTER BANK LTD

Created 05/11/1998Registered 20/11/1998Satisfied 29/04/2014

charge

satisfied

ULSTER BANK LTD

Created 14/09/1998Registered 29/09/1998Satisfied 29/04/2014

charge

satisfied

ULSTER BANK LTD

Created 13/01/1998Registered 29/01/1998Satisfied 29/04/2014

charge

satisfied

ULSTER BANK LTD

Created 04/02/1980Registered 07/02/1980Satisfied 29/04/2014