COLERAINE DISTILLERY LIMITED

Key Data

Status

Active

Company No.

NI009982

Incorporation date

30/01/1974

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1974)

14/04/2026

Appointment of Mr Gareth Evans as a director on 2025-11-07

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27/03/2026

Accounts for a dormant company made up to 2025-06-30

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24/11/2025

Termination of appointment of Benjamin Granger as a director on 2025-11-07

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23/07/2025

Confirmation statement made on 2025-07-20 with no updates

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04/04/2025

Accounts for a dormant company made up to 2024-06-30

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03/10/2024

Appointment of Mr Liam Christopher Mcbride as a director on 2024-09-23

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02/10/2024

Termination of appointment of Colm Maguire as a director on 2024-09-23

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22/07/2024

Confirmation statement made on 2024-07-20 with updates

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04/06/2024

Termination of appointment of Ailsa Mapplebeck as a director on 2024-05-31

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04/04/2024

Accounts for a dormant company made up to 2023-06-30

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20/07/2023

Statement of capital following an allotment of shares on 2023-07-07

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20/07/2023

Confirmation statement made on 2023-07-20 with updates

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30/05/2023

Confirmation statement made on 2023-05-30 with no updates

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05/04/2023

Accounts for a dormant company made up to 2022-06-30

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01/02/2023

Termination of appointment of Michael Lavery Maguire as a director on 2023-01-31

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01/02/2023

Appointment of Mr Greg Elliott as a director on 2023-02-01

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07/09/2022

Change of details for Pernod Ricard Sa as a person with significant control on 2021-07-01

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30/05/2022

Confirmation statement made on 2022-05-30 with no updates

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30/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (12 pages)

17/11/2021

Appointment of Ms Ailsa Mapplebeck as a director on 2021-11-17

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17/11/2021

Appointment of Mr Colm Maguire as a director on 2021-11-17

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13/09/2021

Appointment of Mr Benjamin Granger as a director on 2021-09-01

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13/09/2021

Termination of appointment of Jean-Baptiste Briot as a director on 2021-08-31

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07/07/2021

Director's details changed for Mr Jean-Baptiste Briot on 2021-07-01

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10/06/2021

Accounts for a dormant company made up to 2020-06-30

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31/05/2021

Confirmation statement made on 2021-05-30 with updates

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15/07/2020

Memorandum and Articles of Association

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15/07/2020

Resolutions

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08/07/2020

Statement of capital following an allotment of shares on 2020-06-29

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02/06/2020

Confirmation statement made on 2020-05-30 with no updates

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26/03/2020

Accounts for a dormant company made up to 2019-06-30

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05/06/2019

Confirmation statement made on 2019-05-30 with no updates

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07/03/2019

Accounts for a small company made up to 2018-06-30

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30/05/2018

Confirmation statement made on 2018-05-30 with no updates

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29/03/2018

Accounts for a small company made up to 2017-06-30

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19/09/2017

Appointment of Mr Jean-Baptiste Briot as a director on 2017-09-04

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19/09/2017

Termination of appointment of Julien Soisson as a director on 2017-09-01

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06/06/2017

Confirmation statement made on 2017-05-31 with updates

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29/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

12/09/2016

Director's details changed for Mr Julien Soisson on 2016-07-22

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31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

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16/03/2016

Full accounts made up to 2015-06-30

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08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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12/04/2015

Full accounts made up to 2014-06-30

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16/10/2014

Appointment of Mr Julien Soisson as a director on 2014-09-19

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16/10/2014

Termination of appointment of Guillaume Thomas as a director on 2014-09-01

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09/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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25/03/2014

Full accounts made up to 2013-06-30

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20/01/2014

Appointment of Ms Aishling Hourican as a secretary

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20/01/2014

Termination of appointment of Benedict O'beirne as a secretary

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04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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21/03/2013

Termination of appointment of Jim Cummins as a director

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14/03/2013

Full accounts made up to 2012-06-30

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02/07/2012

Director's details changed for Mr Jim Cummins on 2012-07-01

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21/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

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28/03/2012

Full accounts made up to 2011-06-30

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22/09/2011

Termination of appointment of Alexandre Ricard as a director

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30/08/2011

Appointment of Mr Guillaume Thomas as a director

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30/08/2011

Appointment of Mr Jim Cummins as a director

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11/07/2011

Termination of appointment of Mohit Lal as a director

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31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

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31/03/2011

Full accounts made up to 2010-06-30

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10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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09/06/2010

Director's details changed for Alexandre Ricard on 2010-05-31

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09/06/2010

Director's details changed for Mohit Lal on 2010-05-31

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09/06/2010

Director's details changed for Michael Lavery Maguire on 2010-05-31

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07/04/2010

Full accounts made up to 2009-06-30

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27/07/2009

12/07/09 annual return shuttle

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15/05/2009

30/06/08 annual accts

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16/09/2008

22/08/08 annual return shuttle

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10/09/2008

Change of dirs/sec

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26/08/2008

Change of dirs/sec

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26/06/2008

30/06/07 annual accts

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12/09/2007

22/08/07 annual return shuttle

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23/04/2007

30/06/06 annual accts

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19/01/2007

Change of dirs/sec

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26/10/2006

Change of dirs/sec

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16/10/2006

Change of dirs/sec

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16/10/2006

22/08/06 annual return shuttle

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08/05/2006

30/06/05 annual accts

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05/10/2005

Change of dirs/sec

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05/10/2005

Change in sit reg add

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05/10/2005

Change of dirs/sec

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25/08/2005

22/08/05 annual return shuttle

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03/03/2005

Change of dirs/sec

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12/01/2005

Change of ARD

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17/11/2004

31/12/03 annual accts

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12/10/2004

Change of dirs/sec

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11/10/2004

Auditor resignation

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01/09/2004

22/08/04 annual return shuttle

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31/10/2003

31/12/02 annual accts

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13/10/2003

22/08/03 annual return shuttle

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03/10/2002

31/12/01 annual accts

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22/08/2002

22/08/02 annual return shuttle

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18/08/2002

Change of dirs/sec

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18/08/2002

Change of dirs/sec

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26/10/2001

31/12/00 annual accts

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18/08/2001

22/08/01 annual return shuttle

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07/11/2000

31/12/99 annual accts

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31/08/2000

22/08/99 annual return shuttle

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31/08/2000

22/08/00 annual return shuttle

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02/11/1999

31/12/98 annual accts

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01/12/1998

Change of dirs/sec

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03/11/1998

31/12/97 annual accts

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13/10/1998

22/08/98 annual return shuttle

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04/11/1997

31/12/96 annual accts

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26/08/1997

22/08/97 annual return shuttle

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30/10/1996

31/12/95 annual accts

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19/08/1996

22/08/96 annual return shuttle

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05/06/1996

Change of dirs/sec

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03/04/1996

Change of dirs/sec

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10/11/1995

Change of dirs/sec

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24/10/1995

31/12/94 annual accts

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16/08/1995

22/08/95 annual return shuttle

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15/11/1994

Change of dirs/sec

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20/10/1994

22/08/94 annual return shuttle

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14/07/1994

31/12/93 annual accts

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12/11/1993

Change of dirs/sec

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15/10/1993

31/12/92 annual accts

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06/10/1993

22/08/93 annual return shuttle

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04/11/1992

31/12/91 annual accts

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15/10/1992

Change of dirs/sec

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18/09/1992

22/08/92 annual return form

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02/11/1991

31/12/90 annual accts

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16/09/1991

22/08/91 annual return

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14/11/1990

31/12/89 annual accts

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20/09/1990

12/07/90 annual return

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16/02/1990

Change of ARD during arp

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27/07/1989

30/09/88 annual accts

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06/07/1989

27/04/89 annual return

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06/08/1988

22/03/88 annual return

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03/08/1988

30/09/87 annual accts

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22/01/1988

Change of dirs/sec

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09/11/1987

Change of dirs/sec

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20/10/1987

Change of dirs/sec

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11/09/1987

Change of dirs/sec

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28/07/1987

30/09/86 annual accts

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05/06/1987

14/04/87 annual return

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25/02/1987

Change of dirs/sec

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24/07/1986

30/09/85 annual accts

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30/08/1985

17/07/85 annual return

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30/08/1985

17/07/85 annual return

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31/07/1985

30/09/84 annual accts

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26/06/1985

Change of dirs/sec

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31/08/1984

30/04/83 annual return

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23/08/1984

30/09/83 annual accts

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24/02/1983

31/12/83 annual return

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10/09/1982

Particulars re directors

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10/09/1982

Particulars re directors

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10/09/1982

Particulars re directors

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10/06/1982

Notice of ARD

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15/02/1982

31/12/82 annual return

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19/11/1981

Particulars re directors

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12/02/1981

31/12/80 annual return

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12/02/1981

31/12/81 annual return

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13/02/1980

31/12/79 annual return

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08/01/1980

Particulars re directors

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01/02/1979

31/12/79 annual return

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01/02/1979

Particulars re directors

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01/02/1979

Particulars re directors

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01/08/1978

Particulars re directors

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07/03/1978

31/12/77 annual return

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16/02/1977

31/12/76 annual return

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19/01/1976

Particulars re directors

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24/11/1975

Particulars re directors

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26/09/1975

31/12/75 annual return

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10/12/1974

Particulars re directors

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30/01/1974

Memorandum

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30/01/1974

Articles

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30/01/1974

Statement of nominal cap

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30/01/1974

Decl on compl on incorp

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30/01/1974

Situation of reg office

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13/01/1974

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maguire, Colm	Director	17/11/2021 - 23/09/2024	2
Granger, Benjamin	Director	01/09/2021 - 07/11/2025	6
Maguire, Michael Lavery	Director	30/07/2006 - 30/01/2023	6
Elliott, Greg	Director	01/02/2023 - Present	5
Mapplebeck, Ailsa	Director	17/11/2021 - 31/05/2024	-

Persons with Significant Control

No PSC data available.

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Description

About COLERAINE DISTILLERY LIMITED

COLERAINE DISTILLERY LIMITED is an(a) Active company incorporated on 30/01/1974 with the registered office located at Hawthorn Office Park, 41a Stockman's Way, Belfast BT9 7ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLERAINE DISTILLERY LIMITED?

COLERAINE DISTILLERY LIMITED is currently Active. It was registered on 30/01/1974 .

Where is COLERAINE DISTILLERY LIMITED located?

COLERAINE DISTILLERY LIMITED is registered at Hawthorn Office Park, 41a Stockman's Way, Belfast BT9 7ET.

What does COLERAINE DISTILLERY LIMITED do?

COLERAINE DISTILLERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLERAINE DISTILLERY LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Gareth Evans as a director on 2025-11-07.