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Quigg Golden Limited

NI030837

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Patrick Mccarthy, Horwich Farrelly, 18-22 Hill Street, Belfast, BT1 2LA
Incorporated 16/05/1996

Previously known as

Contract & Construction Consultants (Ni) Limited · until 31/08/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Ronan Matthew Mccann

director · Since 29/10/2024

SOLICITOR

IRISH · ENGLAND · Age 47

Also on 2 other boards

Mr John Brendan O'Roarke

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 23 other boards

Mr Andrew James Young

director · Since 29/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Mr Patrick James Mccarthy

secretary · Since 29/10/2024

Andrew James Young

director · Since 29/10/2024

British · England · Age 56

Patrick James Mccarthy

secretary · Since 29/10/2024

Ronan Matthew Mccann

director · Since 29/10/2024

Irish · England · Age 47

John Brendan O'Roarke

director · Since 29/10/2024

British · England · Age 68

Former

Peter Mc Cartney

director · Resigned 13/05/2002

James Norman Golden

secretary · Resigned 07/05/2020

Gavin Hendrie

director · Resigned 08/08/2023

Gavin Hendrie

secretary · Resigned 08/08/2023

James Norman Golden

director · Resigned 29/10/2024

Edward James Quigg

director · Resigned 29/10/2024

Persons with Significant Control

Doon Limited

75–100% shares
75–100% votes

18-22, Hill Street, Belfast, BT1 2LA

Reg: Ni045345 · Register Of Companies At Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC

Created 21/09/2012Registered 11/10/2012Satisfied 16/12/2024
charge
satisfied

SANTANDER UK PLC

Created 21/09/2012Registered 11/10/2012Satisfied 16/12/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Patrick Mccarthy, Horwich Farrelly
2026-07-24

C/O PATRICK MCCARTHY, HORWICH FARRELLY

post townBelfast
2026-07-24

BELFAST

officer appointedMCCARTHY, Patrick James
2026-07-24
officer appointedMCCANN, Ronan Matthew
2026-07-24
officer appointedO'ROARKE, John Brendan
2026-07-24
officer appointedYOUNG, Andrew James
2026-07-24