Introduction
Watch Company
A
ADAIR FAMILY DISCRETIONARY TRUST LIMITED
ADAIR FAMILY DISCRETIONARY TRUST LIMITED is an active company incorporated on 3 January 2018 with the registered office located in Lisburn. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ADAIR FAMILY DISCRETIONARY TRUST LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
NI650030
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Oakmont House 2 Queens Road Lisburn, BT27 4TZ,
Previous Addresses
Murrays Exchange 1 Linfield Road Belfast BT12 5DR
From: 3 January 2018To: 10 February 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAIR, Margaret Florence
Active2 Queens Road, LisburnBT27 4TZ
Born October 1967
Director
Appointed 03 Jan 2018
ADAIR, Margaret Florence
2 Queens Road, LisburnBT27 4TZ
Born October 1967
Director
03 Jan 2018
Active
ADAIR, Neil Robert
Active2 Queens Road, LisburnBT27 4TZ
Born June 1962
Director
Appointed 03 Jan 2018
ADAIR, Neil Robert
2 Queens Road, LisburnBT27 4TZ
Born June 1962
Director
03 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Robert Adair
Active2 Queens Road, LisburnBT27 4TZ
Born June 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Jan 2018
Mr Neil Robert Adair
2 Queens Road, LisburnBT27 4TZ
Born June 1962
Voting rights 25 to 50 percent
03 Jan 2018
Active
Mrs Margaret Florence Adair
Active2 Queens Road, LisburnBT27 4TZ
Born October 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Jan 2018
Mrs Margaret Florence Adair
2 Queens Road, LisburnBT27 4TZ
Born October 1967
Voting rights 25 to 50 percent
03 Jan 2018
Active
Filing History
18
Description
Type
Date Filed
Document
4 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2022
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021