Introduction
Watch Company
D
DONANN CONSULTANCY LIMITED
DONANN CONSULTANCY LIMITED is an active company incorporated on 13 November 2023 with the registered office located in Dungannon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DONANN CONSULTANCY LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
NI704657
LTD Company
Age
2 Years
Incorporated 13 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 13 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
RUBY ROSE WAY COMPANY LIMITED
From: 13 November 2023To: 6 December 2023
Address
3 Carsdale Mullinahoe Road Dungannon, BT71 5GA,
Previous Addresses
, 3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
From: 7 December 2023To: 9 January 2024
, 3 Carsdale Mullinahoe Road, Dungannon, BT71 5GA, Northern Ireland
From: 6 December 2023To: 7 December 2023
, Unit 12 the Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland
From: 13 November 2023To: 6 December 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WYLIE, Sean Paul
ActiveMullinahoe Road, Dungannon
Born April 1979
Director
Appointed 06 Dec 2023
WYLIE, Sean Paul
Mullinahoe Road, Dungannon
Born April 1979
Director
06 Dec 2023
Active
MCALLISTER, Michael Joseph
ResignedMullinahoe Road, Dungannon
Born February 1963
Director
Appointed 13 Nov 2023
Resigned 11 Dec 2023
MCALLISTER, Michael Joseph
Mullinahoe Road, Dungannon
Born February 1963
Director
13 Nov 2023
Resigned 11 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sean Paul Wylie
ActiveMullinahoe Road, DungannonBT71 5GA
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Mr Sean Paul Wylie
Mullinahoe Road, DungannonBT71 5GA
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Mr Michael Joseph Mcallister
CeasedMullinahoe Road, Dungannon
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2023
Ceased 11 Dec 2023
Mr Michael Joseph Mcallister
Mullinahoe Road, Dungannon
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2023
Ceased 11 Dec 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
7 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
6 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2023