Introduction
Watch Company
S
SM BLACKSTAFF LIMITED
SM BLACKSTAFF LIMITED is an active company incorporated on 14 February 2023 with the registered office located in Cookstown. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SM BLACKSTAFF LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
NI694519
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
SM DOR 1 LIMITED
From: 14 February 2023To: 9 March 2023
Address
17-19 Dungannon Road Cookstown, BT80 8TL,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILLIS, Ita
ActiveDungannon Road, CookstownBT80 8TL
Secretary
Appointed 14 Feb 2023
GILLIS, Ita
Dungannon Road, CookstownBT80 8TL
Secretary
14 Feb 2023
Active
MCALEER, Seamus (James)
ActiveDungannon Road, CookstownBT80 8TL
Born April 1942
Director
Appointed 14 Feb 2023
MCALEER, Seamus (James)
Dungannon Road, CookstownBT80 8TL
Born April 1942
Director
14 Feb 2023
Active
O'NEILL, Emelda Catherine
ActiveDungannon Road, CookstownBT80 8TL
Born July 1971
Director
Appointed 14 Feb 2023
O'NEILL, Emelda Catherine
Dungannon Road, CookstownBT80 8TL
Born July 1971
Director
14 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dungannon Road, CookstownBT80 8TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2023
Sm Blackstaff Holdings Limited
Dungannon Road, CookstownBT80 8TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2023
Active
Mr Seamus Arthur Mcaleer
CeasedDungannon Road, CookstownBT80 8TL
Born April 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Ceased 10 Mar 2023
Mr Seamus Arthur Mcaleer
Dungannon Road, CookstownBT80 8TL
Born April 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Ceased 10 Mar 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2023