Countesswells Development (No.1) Limited

Dissolved 27 Aug 2026NI621937 Private limited company
Incorporated
13 December 2013
Previously known as
Heron Countesswell (No. 1) Limited (until 29 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Owners at dissolution
Accounts type
Full
Region
Northern Ireland
Address
C/o Tughans Solicitors The Ewart
3 Bedford Square
Belfast
BT2 7EP

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (14 former)
21 December 2024
Resigned Park, Robert Fraser Pearson as Secretary
21 December 2024
Resigned Park, Robert Fraser Pearson as Director
14 November 2024
Resigned Macgregor, Stuart Alastair as Director
1 August 2022
Resigned Goodfellow, Alex as Director
3 September 2020
Appointed Park, Robert Fraser Pearson as Secretary
3 September 2020
Resigned More, Gerald Campbell as Director
3 September 2020
Resigned Medine, Michael Sinclair as Secretary
31 March 2020
Resigned Loomes, Steven George as Director
8 October 2019
Appointed More, Gerald Campbell as Director
23 April 2019
Appointed Park, Robert Fraser Pearson as Director
31 March 2019
Resigned Allison, Glenn Fraser Whyte as Director
29 March 2019
Appointed Goodfellow, Alex as Director
12 July 2018
Appointed Medine, Michael Sinclair as Secretary
12 July 2018
Resigned Martin, Scott Craig as Secretary
21 March 2018
Appointed Macgregor, Stuart Alastair as Director
31 December 2017
Resigned Slater-Fearn, John as Director
6 October 2016
Appointed Martin, Scott Craig as Secretary
17 March 2016
Appointed Slater-Fearn, John as Director
17 March 2016
Appointed Loomes, Steven George as Director
17 March 2016
Appointed Allison, Glenn Fraser Whyte as Director
17 March 2016
Resigned Mctaggart, Patrick as Director
17 March 2016
Resigned Mulholland, Paul Arthur as Director
17 March 2016
Resigned Heron, Damian John as Director
17 March 2016
Resigned Mctaggart, Patrick as Secretary
13 December 2013
Appointed Mctaggart, Patrick as Director
13 December 2013
Appointed Mulholland, Paul Arthur as Director
13 December 2013
Appointed Heron, Damian John as Director
13 December 2013
Appointed Mctaggart, Patrick as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09106146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Final Gazette dissolved following liquidation

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