DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

NI031915

Incorporation date

07/02/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/1997)

09/02/2026

Full accounts made up to 2025-05-31

View PDF (23 pages)

29/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

25/05/2025

Termination of appointment of Murray Beveridge Smith as a director on 2025-05-16

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

09/10/2024

Registered office address changed from 114-116 Royal Avenue Belfast BT1 1DL to 6th Floor River House 48-60 High Street Belfast BT1 2BE on 2024-10-09

View PDF (1 pages)

26/06/2024

Termination of appointment of Gavin Curran as a director on 2024-06-19

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

20/11/2023

Current accounting period extended from 2023-12-31 to 2024-05-31

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

17/05/2023

Cessation of Terence Henry Lappin as a person with significant control on 2023-04-19

View PDF (1 pages)

17/05/2023

Notification of Mattioli Woods Plc as a person with significant control on 2023-04-19

View PDF (2 pages)

24/04/2023

Director's details changed for Mr Michael Wright on 2023-04-19

View PDF (2 pages)

21/04/2023

Appointment of Mr Murray Beveridge Smith as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Appointment of Mr Michael Wright as a director on 2023-04-19

View PDF (2 pages)

24/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/05/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (21 pages)

31/01/2022

Resolutions

View PDF (3 pages)

28/01/2022

Notification of Terence Henry Lappin as a person with significant control on 2021-12-31

View PDF (2 pages)

28/01/2022

Cessation of Terence Henry Lappin (As Executor of Urusla Lappin’S Estate) as a person with significant control on 2021-12-31

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/06/2021

Appointment of Mrs Lorraine Sarah Rodgers as a director on 2021-06-01

View PDF (2 pages)

04/06/2021

Termination of appointment of Ursula Louise Lappin as a secretary on 2021-02-04

View PDF (1 pages)

04/06/2021

Cessation of Ursula Louise Lappin as a person with significant control on 2021-02-04

View PDF (1 pages)

04/06/2021

Notification of Terence Henry Lappin (As Executor of Urusla Lappin’S Estate) as a person with significant control on 2021-02-04

View PDF (2 pages)

04/06/2021

Notification of Ursula Louise Lappin as a person with significant control on 2021-01-11

View PDF (2 pages)

04/06/2021

Cessation of Terence Henry Lappin as a person with significant control on 2021-01-11

View PDF (1 pages)

05/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/02/2019

Change of details for Mr Terence Henry Lappin as a person with significant control on 2018-03-30

View PDF (2 pages)

13/02/2019

Secretary's details changed for Mrs Ursula Louise Lappin on 2018-03-30

View PDF (1 pages)

13/02/2019

Director's details changed for Mr Terence Henry Lappin on 2018-03-30

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

18/09/2018

Appointment of Mr Stephen Cross as a director on 2018-09-14

View PDF (2 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

26/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/01/2018

Cessation of Alan John Thomson as a person with significant control on 2017-01-01

View PDF (1 pages)

26/01/2018

Cessation of John Dooher as a person with significant control on 2017-01-01

View PDF (1 pages)

26/01/2018

Cessation of Gavin Curran as a person with significant control on 2017-01-01

View PDF (1 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

17/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

22/07/2015

Appointment of Mr Gavin Curran as a director on 2015-06-01

View PDF (2 pages)

22/07/2015

Appointment of Mr John Dooher as a director on 2015-06-01

View PDF (2 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

02/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/03/2011

Director's details changed for Alan John Thomson on 2010-12-31

View PDF (2 pages)

02/03/2011

Director's details changed for Terence Lappin on 2010-12-31

View PDF (2 pages)

02/03/2011

Secretary's details changed for Ursula Louise Lappin on 2010-12-31

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

06/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (16 pages)

20/09/2009

Change in sit reg add

View PDF (1 pages)

15/08/2009

31/12/08 annual accts

View PDF (8 pages)

21/02/2009

31/12/08 annual return shuttle

View PDF (6 pages)

15/08/2008

31/12/07 annual accts

View PDF (7 pages)

04/02/2008

31/12/07 annual return shuttle

View PDF (6 pages)

18/10/2007

31/12/06 annual accts

View PDF (7 pages)

12/02/2007

31/12/06 annual return shuttle

View PDF (6 pages)

21/06/2006

31/12/05 annual accts

View PDF (22 pages)

17/05/2006

31/12/05 annual return shuttle

View PDF (6 pages)

17/05/2006

31/12/04 annual return shuttle

View PDF (7 pages)

06/02/2006

Ret by co purch own shars

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (4 pages)

09/09/2005

Change of dirs/sec

View PDF (2 pages)

03/06/2005

31/12/04 annual accts

View PDF (7 pages)

17/11/2004

Ret by co purch own shars

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (0 pages)

08/10/2004

Change of dirs/sec

View PDF (0 pages)

08/10/2004

Change of dirs/sec

View PDF (0 pages)

28/09/2004

Particulars of a mortgage charge

View PDF (14 pages)

25/06/2004

31/12/03 annual accts

View PDF (14 pages)

05/03/2004

31/12/03 annual return shuttle

View PDF (6 pages)

01/09/2003

31/12/02 annual accts

View PDF (18 pages)

07/03/2003

31/12/02 annual return shuttle

View PDF (4 pages)

18/09/2002

31/12/01 annual accts

View PDF (17 pages)

20/01/2002

31/12/01 annual return shuttle

View PDF (4 pages)

08/09/2001

31/12/00 annual accts

View PDF (0 pages)

26/01/2001

31/12/00 annual return shuttle

View PDF (5 pages)

12/06/2000

31/12/99 annual accts

View PDF (7 pages)

13/02/2000

31/12/99 annual return shuttle

View PDF (0 pages)

07/10/1999

31/12/98 annual accts

View PDF (0 pages)

21/04/1999

Updated mem and arts

View PDF (16 pages)

15/04/1999

Resolution to change name

View PDF (0 pages)

31/03/1999

Updated mem and arts

View PDF (17 pages)

30/03/1999

31/12/98 annual return shuttle

View PDF (0 pages)

26/03/1999

Resolution to change name

View PDF (0 pages)

05/08/1998

Change in sit reg add

View PDF (0 pages)

26/03/1998

Change of dirs/sec

View PDF (0 pages)

26/03/1998

Return of allot of shares

View PDF (0 pages)

26/03/1998

Change of dirs/sec

View PDF (0 pages)

01/03/1998

31/12/97 annual accts

View PDF (0 pages)

21/01/1998

31/12/97 annual return shuttle

View PDF (0 pages)

17/11/1997

Notice of ARD

View PDF (0 pages)

05/07/1997

Updated mem and arts

View PDF (22 pages)

23/06/1997

Resolution to change name

View PDF (0 pages)

16/02/1997

Change of dirs/sec

View PDF (0 pages)

07/02/1997

Memorandum

View PDF (9 pages)

07/02/1997

Articles

View PDF (0 pages)

07/02/1997

Decln complnce reg new co

View PDF (0 pages)

07/02/1997

Pars re dirs/sit reg off

View PDF (0 pages)

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

31/05/2025

Next confirmation date

02/01/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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
Smith, Murray Beveridge	Director	19/04/2023 - 16/05/2025	23
Mr Gavin Curran	Director	01/06/2015 - 19/06/2024	-
Mr John Dooher	Director	01/06/2015 - Present	-
Lappin, Terence Henry	Director	07/02/1997 - Present	2
Thomson, Alan John	Director	08/07/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED

DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED is an(a) Active company incorporated on 07/02/1997 with the registered office located at 6th Floor River House, 48-60 High Street, Belfast BT1 2BE. There are currently 6 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 DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED?

DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED is currently Active. It was registered on 07/02/1997 .

Where is DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED located?

DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED is registered at 6th Floor River House, 48-60 High Street, Belfast BT1 2BE.

What does DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED do?

DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED?

The latest filing was on 09/02/2026: Full accounts made up to 2025-05-31.