NORTHSTONE MATERIALS LIMITED

Key Data

Status

Active

Company No.

NI001509

Incorporation date

28/08/1941

Size

Full

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);Manufacture of concrete products for construction purposes (23.61 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1941)

15/04/2026

Termination of appointment of William John Andrew Donnan as a director on 2026-04-03

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01/04/2026

Termination of appointment of Denise Murphy as a secretary on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of Ms Denise Murphy as a director on 2026-04-01

View PDF (2 pages)

09/01/2026

Termination of appointment of John Nathanial Wilson as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Full accounts made up to 2024-12-31

View PDF (55 pages)

23/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

20/06/2025

Secretary's details changed for Denise Geddis on 2025-06-20

View PDF (1 pages)

08/01/2025

Full accounts made up to 2023-12-31

View PDF (56 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (4 pages)

08/01/2024

Director's details changed for Mr William John Andrew Donnan on 2024-01-04

View PDF (2 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

27/06/2023

Appointment of Mr Tom Healy as a director on 2023-06-01

View PDF (2 pages)

22/06/2023

Resolutions

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-31

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14/06/2023

Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

14/06/2023

Notification of Crh Building Products Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

20/03/2023

Certificate of change of name

View PDF (3 pages)

20/03/2023

Resolutions

View PDF (29 pages)

07/03/2023

Change of name notice

View PDF (2 pages)

09/11/2022

Appointment of Mr Darren Mcmillan as a director on 2022-10-27

View PDF (2 pages)

09/11/1999

Resolution to change name

View PDF (2 pages)

05/01/1999

Resolution to change name

View PDF (3 pages)

28/08/1941

Decl on compl on incorp

View PDF (2 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

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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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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Turnover:

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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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About NORTHSTONE MATERIALS LIMITED

NORTHSTONE MATERIALS LIMITED is an(a) Active company incorporated on 28/08/1941 with the registered office located at 99 Kingsway, Dunmurry, Belfast BT17 9NU. 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 NORTHSTONE MATERIALS LIMITED?

NORTHSTONE MATERIALS LIMITED is currently Active. It was registered on 28/08/1941 .

Where is NORTHSTONE MATERIALS LIMITED located?

NORTHSTONE MATERIALS LIMITED is registered at 99 Kingsway, Dunmurry, Belfast BT17 9NU.

What does NORTHSTONE MATERIALS LIMITED do?

NORTHSTONE MATERIALS LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for NORTHSTONE MATERIALS LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of William John Andrew Donnan as a director on 2026-04-03.