Introduction
Watch Company
A
AMATAK DEVELOPMENT LIMITED
AMATAK DEVELOPMENT LIMITED is an active company incorporated on 30 July 2019 with the registered office located in Lisburn. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. AMATAK DEVELOPMENT LIMITED was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
NI663379
LTD Company
Age
6 Years
Incorporated 30 July 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
6 Saintfield Road Lisburn, BT27 5BD,
Previous Addresses
C/O Mkb Law, 14 Great Victoria Street Belfast BT2 7BA United Kingdom
From: 30 July 2019To: 26 November 2019
7 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARKINSON, Tracey
ActiveSaintfield Road, LisburnBT27 5BD
Secretary
Appointed 26 Nov 2019
PARKINSON, Tracey
Saintfield Road, LisburnBT27 5BD
Secretary
26 Nov 2019
Active
SCOTT, Gary Richard
ActiveSaintfield Road, LisburnBT27 5BD
Born December 1965
Director
Appointed 18 Sept 2019
SCOTT, Gary Richard
Saintfield Road, LisburnBT27 5BD
Born December 1965
Director
18 Sept 2019
Active
MCELROY, Gordon Fergus
ResignedGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Director
Appointed 30 Jul 2019
Resigned 18 Sept 2019
MCELROY, Gordon Fergus
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Director
30 Jul 2019
Resigned 18 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. David Peter Campbell
CeasedSaintfield Road, LisburnBT27 5BD
Born November 1949
Nature of Control
Significant influence or control
Notified 18 Sept 2019
Ceased 26 Nov 2019
Mr. David Peter Campbell
Saintfield Road, LisburnBT27 5BD
Born November 1949
Significant influence or control
18 Sept 2019
Ceased 26 Nov 2019
Ceased
Mrs Joanne Michelle Luce
ActiveSaintfield Road, LisburnBT27 5BD
Born May 1971
Nature of Control
Voting rights 75 to 100 percent
Notified 18 Sept 2019
Mrs Joanne Michelle Luce
Saintfield Road, LisburnBT27 5BD
Born May 1971
Voting rights 75 to 100 percent
18 Sept 2019
Active
Mr Gordon Fergus Mcelroy
CeasedGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 30 Jul 2019
Ceased 18 Sept 2019
Mr Gordon Fergus Mcelroy
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
30 Jul 2019
Ceased 18 Sept 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
26 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2020
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2019
26 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2019
18 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2019
18 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2019
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019