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W.J. Mccolgan & Co Limited

NI010195

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Strathmore Drive,, Dublin Road Industrial Estate,, Strabane,, BT82 9EA
Incorporated 17/05/1974

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr William James Mccolgan

director · Since 10/12/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Mrs Grainne Hampton

director · Since 23/07/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mrs Grainne Hampton

secretary · Since 09/11/2021

Also on 5 other boards

William James Mccolgan

director · Since 10/12/2019

British · Northern Ireland · Age 51

Grainne Hampton

director · Since 23/07/2021

Irish · United Kingdom · Age 49

Grainne Hampton

secretary · Since 09/11/2021

Former

William Mccolgan

director · Resigned 31/03/2001

Margaret Mccolgan

director · Resigned 31/03/2001

Paul Cullen

director · Resigned 30/05/2003

Brian Mccolgan

director · Resigned 27/11/2019

Patrick Mccolgan

secretary · Resigned 18/10/2021

Patrick Mccolgan

director · Resigned 18/10/2021

Persons with Significant Control

Pj Mccolgan Ltd

75–100% shares
75–100% votes

Strathmore Drive, Dublin Road Industrial Estate, Strabane, BT82 9EA

Reg: Ni685655 · Registrar Of Companies (Northern Ireland) · Private Limited Company

Notified 06/04/2022

Former PSCs

Mr Patrick Mccolgan

Ceased 06/04/2022

Mr Brian Mccolgan

Ceased 27/05/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 13/06/2025Registered 16/06/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 25/05/2021Registered 26/05/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Strathmore Drive,
2026-08-23

STRATHMORE DRIVE,

post townStrabane,
2026-08-23

STRABANE,

officer appointedHAMPTON, Grainne
2026-08-23
officer appointedHAMPTON, Grainne
2026-08-23
officer appointedMCCOLGAN, William James
2026-08-23