GORTHILL AD LIMITED

3 HIGH STREET, LARNE  BT40 1JN
  • Active
  • Private Limited Company
  • Company No. NI635258
  • Last Updated: 01 Mar 2024

Company Profile

GORTHILL AD LIMITED was incorporated on Monday, December 7, 2015 as a Private Limited Company with registered address in LARNE. GORTHILL AD LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 2 months and 16 days.

Name GORTHILL AD LIMITED
Company number NI635258
Company type Private Limited Company
Incorporation date 07 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 3 HIGH STREET
LARNE
BT40 1JN
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Greenmead Ad Limited London Bridge Street, SE1 9SG Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
The Recycling + Waste Lp 321 London Bridge Street, SE1 9SG Dates: Tuesday, December 6, 2016 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Sqn Afif (Cobalt) Limited St Julian's Avenue, GY1 1WA Dates: Tuesday, December 6, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Slf (Cobalt) Limited St Julian's Avenue, GY1 1WA Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Gorthill Energy Limited Blackhill Road, Eglinton, BT47 3JR Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 January 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GORTHILL AD LIMITED 07 Dec 2015