About

Registered Number: NI001119
Date of Incorporation: 09/03/1937 (84 years and 1 month ago)
Company Status: Active
Registered Address: Mcshanes, 34 Hill Street, Newry, Co Down, BT34 1AR,

 

Established in 1937, Mourne Granite Quarries Ltd are based in Newry in Co Down, it's status is listed as "Active". This organisation has 2 directors listed as Mc Dowell, Suzanne Denise, Mc Dowell, Suzanne Denise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC DOWELL, Suzanne Denise N/A - 1
Secretary Name Appointed Resigned Total Appointments
MC DOWELL, Suzanne Denise N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pamela Linton/
1937-02
Individual person with significant control Northern Irish/
Northern Ireland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 09 December 2019
AA - Annual Accounts 28 February 2019
PSC07 - N/A 19 February 2019
CS01 - N/A 19 February 2019
PSC02 - N/A 19 February 2019
SH03 - Return of purchase of own shares 10 April 2018
CS01 - N/A 01 March 2018
AD01 - Change of registered office address 28 February 2018
AA - Annual Accounts 26 February 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 14 January 2015
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 03 March 2014
AA - Annual Accounts 03 March 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 14 February 2013
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 08 March 2010
AC(NI) - N/A 02 April 2009
371S(NI) - N/A 24 March 2009
371S(NI) - N/A 24 March 2009
371S(NI) - N/A 24 March 2009
371S(NI) - N/A 27 January 2009
AC(NI) - N/A 08 April 2008
371S(NI) - N/A 01 March 2008
AC(NI) - N/A 06 February 2007
371S(NI) - N/A 25 January 2007
AC(NI) - N/A 24 April 2006
AC(NI) - N/A 03 February 2005
AC(NI) - N/A 27 April 2004
233(NI) - N/A 26 June 2003
371S(NI) - N/A 19 February 2003
AC(NI) - N/A 23 January 2003
AC(NI) - N/A 13 February 2002
371S(NI) - N/A 31 January 2002
AC(NI) - N/A 26 January 2001
371S(NI) - N/A 13 January 2001
371S(NI) - N/A 13 February 2000
AC(NI) - N/A 06 February 2000
371S(NI) - N/A 27 August 1999
AC(NI) - N/A 04 February 1999
371S(NI) - N/A 07 April 1998
AC(NI) - N/A 07 February 1998
AC(NI) - N/A 15 January 1997
371S(NI) - N/A 15 January 1997
371S(NI) - N/A 17 April 1996
AC(NI) - N/A 30 January 1996
371S(NI) - N/A 11 February 1995
AC(NI) - N/A 26 January 1995
371S(NI) - N/A 25 May 1994
AC(NI) - N/A 09 December 1993
371S(NI) - N/A 02 June 1993
AC(NI) - N/A 25 August 1992
296(NI) - N/A 25 August 1992
296(NI) - N/A 25 August 1992
371A(NI) - N/A 17 April 1992
AC(NI) - N/A 21 January 1992
AR(NI) - N/A 01 March 1991
AC(NI) - N/A 22 February 1991
AR(NI) - N/A 02 March 1990
AC(NI) - N/A 23 February 1990
AR(NI) - N/A 11 May 1989
AC(NI) - N/A 02 May 1989
AR(NI) - N/A 27 April 1988
AC(NI) - N/A 20 February 1988
AR(NI) - N/A 13 April 1987
AC(NI) - N/A 03 March 1987
AR(NI) - N/A 17 April 1986
AC(NI) - N/A 20 March 1986
AR(NI) - N/A 24 March 1985
AR(NI) - N/A 24 March 1985
AC(NI) - N/A 23 March 1985
A2(NI) - N/A 26 November 1982
AR(NI) - N/A 29 September 1982
DIRS(NI) - N/A 15 July 1982
AR(NI) - N/A 09 November 1981
AR(NI) - N/A 14 November 1980
AR(NI) - N/A 03 August 1979
AR(NI) - N/A 08 August 1978
AR(NI) - N/A 22 August 1977
AR(NI) - N/A 21 September 1976
AR(NI) - N/A 08 October 1975
AR(NI) - N/A 28 August 1974
AR(NI) - N/A 28 December 1973
AR(NI) - N/A 28 September 1972
AR(NI) - N/A 14 October 1971
AR(NI) - N/A 25 June 1970
AR(NI) - N/A 23 October 1969
AR(NI) - N/A 30 August 1968
AR(NI) - N/A 06 September 1967
361(NI) - N/A 02 August 1967
AR(NI) - N/A 11 July 1967
DIRS(NI) - N/A 16 August 1966
361(NI) - N/A 24 January 1966
DIRS(NI) - N/A 17 December 1965
AR(NI) - N/A 08 December 1965
AR(NI) - N/A 01 March 1965
AR(NI) - N/A 02 March 1964
361(NI) - N/A 23 February 1963
AR(NI) - N/A 22 February 1963
AR(NI) - N/A 26 February 1962
AR(NI) - N/A 26 January 1961
AR(NI) - N/A 11 January 1960
AR(NI) - N/A 29 September 1958
AR(NI) - N/A 16 January 1958
AR(NI) - N/A 07 January 1957
AR(NI) - N/A 30 January 1956
AR(NI) - N/A 03 January 1955
AR(NI) - N/A 26 February 1954
DIRS(NI) - N/A 09 January 1954
AR(NI) - N/A 07 January 1953
AR(NI) - N/A 15 February 1952
AR(NI) - N/A 13 March 1951
AR(NI) - N/A 02 March 1950
AR(NI) - N/A 08 March 1949
AR(NI) - N/A 10 February 1948
AR(NI) - N/A 02 April 1947
AR(NI) - N/A 13 May 1946
DIRS(NI) - N/A 22 November 1945
AR(NI) - N/A 01 January 1945
AR(NI) - N/A 06 March 1944
AR(NI) - N/A 03 December 1942
AR(NI) - N/A 16 December 1941
AR(NI) - N/A 04 March 1941
AR(NI) - N/A 02 November 1939
AR(NI) - N/A 27 January 1938
ALLOT(NI) - N/A 24 May 1937
CON(NI) - N/A 19 May 1937
DIRS(NI) - N/A 09 March 1937
SRO(NI) - N/A 09 March 1937
DECL(NI) - N/A 09 March 1937
MEM(NI) - N/A 09 March 1937
ARTS(NI) - N/A 09 March 1937
PUC1(NI) - N/A 09 March 1937
MISC - Miscellaneous document 09 March 1937

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.