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MCCAUGHEY, RUSSELL & BAIRD LIMITED (R0000381)

MCCAUGHEY, RUSSELL & BAIRD LIMITED (R0000381) is an active UK company. incorporated on 21 December 1914. with registered office in Belfast. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46210). MCCAUGHEY, RUSSELL & BAIRD LIMITED has been registered for 111 years. Current directors include HERON, Claudine Jane, KENNEDY, Peter John, KENT, Brendan Francis and 1 others.

Company Number
R0000381
Status
active
Type
ltd
Incorporated
21 December 1914
Age
111 years
Address
Clarendon House, Belfast, BT1 3BG
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46210)
Directors
HERON, Claudine Jane, KENNEDY, Peter John, KENT, Brendan Francis, O'MAHONY, Thomas Joseph
SIC Codes
46210

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Introduction
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MCCAUGHEY, RUSSELL & BAIRD LIMITED

MCCAUGHEY, RUSSELL & BAIRD LIMITED is an active company incorporated on 21 December 1914 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46210). MCCAUGHEY, RUSSELL & BAIRD LIMITED was registered 111 years ago.(SIC: 46210)

Status

active

Active since 111 years ago

Company No

R0000381

LTD Company

Age

111 Years

Incorporated 21 December 1914

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

JAMES MCCAUGHEY & CO LIMITED
From: 21 December 1914To: 29 February 1988
Contact
Address

Clarendon House 23 Clarendon Road Belfast, BT1 3BG,

Timeline

11 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Aug 13
Director Joined
Aug 13
Loan Cleared
May 16
Loan Secured
Jun 16
Loan Cleared
Dec 16
Director Left
Jun 18
Director Joined
Sept 22
Director Left
Sept 22
Loan Secured
Apr 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

HERON, Claudine Jane

Active
Clarendon House, BelfastBT1 3BG
Born August 1975
Director
Appointed 01 Aug 2013

KENNEDY, Peter John

Active
23 Clarendon Road, BelfastBT1 3BG
Born January 1970
Director
Appointed 20 Jan 2010

KENT, Brendan Francis

Active
Clarendon House, BelfastBT1 3BG
Born November 1968
Director
Appointed 01 Sept 2022

O'MAHONY, Thomas Joseph

Active
Clarendon House, BelfastBT1 3BG
Born August 1962
Director
Appointed 23 Jun 2008

JORDAN, Geoffrey William, Mr.

Resigned
Massey Park, BelfastBT4 2JX
Secretary
Appointed N/A
Resigned 03 Jun 2021

COOLEY, Denis H

Resigned
34 Warren Road, DonaghadeeBT21 0PD
Born April 1941
Director
Appointed N/A
Resigned 30 Mar 2006

DIXON, Paul E

Resigned
19 Grattan Court, Celbridge
Born December 1970
Director
Appointed 22 Nov 2002
Resigned 04 Nov 2004

JONES, Archibald

Resigned
"Manasi", BallyrobertBT39 95A
Born February 1952
Director
Appointed 03 Jun 2006
Resigned 28 Feb 2018

KILLIAN, Owen

Resigned
43 Castleknock Lodge, Dublin 15
Born August 1953
Director
Appointed 03 Mar 2005
Resigned 23 Jun 2008

LARKIN, William Noel

Resigned
8 Glendown Lawn
Born December 1956
Director
Appointed 14 Oct 2005
Resigned 01 Sept 2022

LOWTHER, Alan

Resigned
96 Avondale Road, Co Dublin
Born August 1949
Director
Appointed N/A
Resigned 22 Nov 2002

LYNCH, Philip

Resigned
Athgarvan Lodge, The Curragh
Born May 1946
Director
Appointed N/A
Resigned 23 Dec 2004

MCAREE, Michael Joseph

Resigned
6 Malone Valley Park, BelfastBT9 5BG
Born May 1953
Director
Appointed N/A
Resigned 31 Jul 2013

MURPHY, Martin

Resigned
10 Heidleberg, Dublin 14
Born February 1949
Director
Appointed 03 Mar 2005
Resigned 14 Oct 2005

THOMPSON, Adrian Louis

Resigned
Norwood Gardens, BelfastBT4 2DX
Born April 1950
Director
Appointed N/A
Resigned 20 Jan 2010

Persons with significant control

1

North West Silos Limited

Active
Clarendon Road, BelfastBT1 3BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

252

Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
22 April 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Accounts With Accounts Type Small
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Small
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Accounts With Accounts Type Small
24 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 May 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 December 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 May 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Small
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Small
10 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2013
TM01Termination of Director
Accounts With Accounts Type Small
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Small
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2011
AR01AR01
Change Person Director Company With Change Date
29 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2011
CH01Change of Director Details
Resolution
16 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
28 April 2011
AAAnnual Accounts
Legacy
3 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Accounts Type Small
14 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Termination Director Company With Name
8 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Legacy
7 June 2009
AC(NI)AC(NI)
Resolution
19 November 2008
RESOLUTIONSResolutions
Legacy
5 November 2008
371S(NI)371S(NI)
Legacy
10 July 2008
296(NI)296(NI)
Legacy
5 June 2008
AC(NI)AC(NI)
Legacy
31 October 2007
371S(NI)371S(NI)
Legacy
31 May 2007
AC(NI)AC(NI)
Legacy
29 October 2006
371S(NI)371S(NI)
Legacy
14 September 2006
AC(NI)AC(NI)
Legacy
15 June 2006
296(NI)296(NI)
Legacy
31 May 2006
252(NI)252(NI)
Legacy
26 April 2006
296(NI)296(NI)
Legacy
26 April 2006
296(NI)296(NI)
Legacy
18 November 2005
371S(NI)371S(NI)
Legacy
9 November 2005
296(NI)296(NI)
Legacy
19 September 2005
AC(NI)AC(NI)
Legacy
1 June 2005
252(NI)252(NI)
Legacy
19 March 2005
296(NI)296(NI)
Legacy
19 March 2005
296(NI)296(NI)
Legacy
19 March 2005
296(NI)296(NI)
Legacy
21 December 2004
296(NI)296(NI)
Legacy
2 November 2004
371S(NI)371S(NI)
Legacy
12 September 2004
AC(NI)AC(NI)
Legacy
18 June 2004
296(NI)296(NI)
Legacy
14 May 2004
252(NI)252(NI)
Legacy
29 October 2003
371S(NI)371S(NI)
Legacy
6 September 2003
AC(NI)AC(NI)
Legacy
8 January 2003
252(NI)252(NI)
Legacy
10 December 2002
296(NI)296(NI)
Legacy
29 October 2002
371S(NI)371S(NI)
Legacy
21 August 2002
AC(NI)AC(NI)
Legacy
11 May 2002
252(NI)252(NI)
Legacy
26 October 2001
371S(NI)371S(NI)
Legacy
29 August 2001
AC(NI)AC(NI)
Legacy
29 May 2001
296(NI)296(NI)
Legacy
10 January 2001
252(NI)252(NI)
Legacy
12 December 2000
296(NI)296(NI)
Legacy
30 October 2000
371S(NI)371S(NI)
Legacy
29 August 2000
AC(NI)AC(NI)
Legacy
4 April 2000
252(NI)252(NI)
Legacy
3 November 1999
371S(NI)371S(NI)
Legacy
3 September 1999
AC(NI)AC(NI)
Legacy
16 April 1999
252(NI)252(NI)
Legacy
29 October 1998
371S(NI)371S(NI)
Legacy
1 September 1998
AC(NI)AC(NI)
Legacy
27 October 1997
252(NI)252(NI)
Legacy
27 October 1997
371S(NI)371S(NI)
Legacy
5 September 1997
AC(NI)AC(NI)
Legacy
9 July 1997
295(NI)295(NI)
Legacy
28 October 1996
371S(NI)371S(NI)
Legacy
3 September 1996
252(NI)252(NI)
Legacy
3 September 1996
AC(NI)AC(NI)
Legacy
30 October 1995
371S(NI)371S(NI)
Legacy
31 August 1995
AC(NI)AC(NI)
Legacy
31 August 1995
252(NI)252(NI)
Legacy
2 November 1994
371S(NI)371S(NI)
Legacy
5 September 1994
AC(NI)AC(NI)
Legacy
10 August 1994
252(NI)252(NI)
Legacy
3 June 1994
AURES(NI)AURES(NI)
Legacy
19 February 1994
252(NI)252(NI)
Legacy
18 November 1993
371S(NI)371S(NI)
Legacy
28 October 1993
AC(NI)AC(NI)
Legacy
24 September 1993
296(NI)296(NI)
Legacy
23 March 1993
252(NI)252(NI)
Legacy
23 November 1992
AC(NI)AC(NI)
Legacy
5 November 1992
233-1(NI)233-1(NI)
Legacy
5 November 1992
371A(NI)371A(NI)
Legacy
5 November 1992
371A(NI)371A(NI)
Legacy
12 October 1992
AURES(NI)AURES(NI)
Legacy
4 April 1992
250(NI)250(NI)
Legacy
4 April 1992
295(NI)295(NI)
Legacy
31 October 1991
296(NI)296(NI)
Legacy
31 October 1991
296(NI)296(NI)
Legacy
7 October 1991
AC(NI)AC(NI)
Legacy
7 October 1991
AR(NI)AR(NI)
Legacy
7 October 1991
296(NI)296(NI)
Legacy
7 September 1990
AR(NI)AR(NI)
Legacy
4 September 1990
AC(NI)AC(NI)
Legacy
23 March 1990
296(NI)296(NI)
Legacy
4 December 1989
AR(NI)AR(NI)
Legacy
1 December 1989
AC(NI)AC(NI)
Legacy
3 May 1989
295(NI)295(NI)
Legacy
3 May 1989
UDART(NI)UDART(NI)
Resolution
3 May 1989
RESOLUTIONSResolutions
Legacy
24 April 1989
296(NI)296(NI)
Legacy
4 February 1989
296(NI)296(NI)
Legacy
30 November 1988
AC(NI)AC(NI)
Legacy
30 November 1988
AR(NI)AR(NI)
Legacy
30 November 1988
296(NI)296(NI)
Legacy
3 November 1988
233-1(NI)233-1(NI)
Legacy
29 February 1988
CNRES(NI)CNRES(NI)
Certificate Change Of Name Company
29 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 1988
AR(NI)AR(NI)
Legacy
26 January 1988
AC(NI)AC(NI)
Legacy
26 January 1988
AC(NI)AC(NI)
Legacy
22 July 1987
296(NI)296(NI)
Legacy
27 March 1987
296(NI)296(NI)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 August 1986
AR(NI)AR(NI)
Legacy
12 August 1986
AC(NI)AC(NI)
Legacy
24 July 1985
AC(NI)AC(NI)
Legacy
17 July 1985
AR(NI)AR(NI)
Legacy
7 December 1984
AR(NI)AR(NI)
Legacy
30 November 1984
AC(NI)AC(NI)
Legacy
16 November 1983
DIRS(NI)DIRS(NI)
Legacy
18 January 1983
AR(NI)AR(NI)
Legacy
1 November 1982
DIRS(NI)DIRS(NI)
Legacy
28 June 1982
A2(NI)A2(NI)
Legacy
28 May 1982
SRO(NI)SRO(NI)
Legacy
20 January 1982
AR(NI)AR(NI)
Legacy
1 June 1981
AR(NI)AR(NI)
Legacy
19 May 1981
DIRS(NI)DIRS(NI)
Legacy
20 May 1980
133(NI)133(NI)
Legacy
20 May 1980
ARTS(NI)ARTS(NI)
Legacy
20 May 1980
52(NI)52(NI)
Resolution
20 May 1980
RESOLUTIONSResolutions
Legacy
12 January 1980
ALLOT(NI)ALLOT(NI)
Legacy
8 January 1980
AR(NI)AR(NI)
Legacy
4 December 1979
DIRS(NI)DIRS(NI)
Legacy
6 February 1979
AR(NI)AR(NI)
Legacy
7 June 1978
SRO(NI)SRO(NI)
Legacy
6 January 1978
AR(NI)AR(NI)
Legacy
21 February 1977
AR(NI)AR(NI)
Legacy
30 December 1975
AR(NI)AR(NI)
Legacy
11 April 1975
AR(NI)AR(NI)
Legacy
11 April 1975
DIRS(NI)DIRS(NI)
Legacy
22 May 1974
AR(NI)AR(NI)
Legacy
12 September 1973
DIRS(NI)DIRS(NI)
Legacy
20 August 1973
AR(NI)AR(NI)
Legacy
7 March 1972
AR(NI)AR(NI)
Legacy
10 May 1971
AR(NI)AR(NI)
Legacy
19 May 1970
AR(NI)AR(NI)
Legacy
19 May 1970
DIRS(NI)DIRS(NI)
Legacy
7 November 1969
SRO(NI)SRO(NI)
Legacy
30 June 1969
AR(NI)AR(NI)
Legacy
31 March 1969
AR(NI)AR(NI)
Legacy
2 January 1968
SRO(NI)SRO(NI)
Legacy
2 January 1968
AR(NI)AR(NI)
Legacy
2 January 1968
DIRS(NI)DIRS(NI)
Legacy
29 April 1966
AR(NI)AR(NI)
Legacy
29 April 1966
DIRS(NI)DIRS(NI)
Legacy
3 January 1966
AR(NI)AR(NI)
Legacy
3 January 1966
DIRS(NI)DIRS(NI)
Legacy
26 April 1965
44A(NI)44A(NI)
Legacy
6 August 1964
AR(NI)AR(NI)
Legacy
24 May 1963
AR(NI)AR(NI)
Legacy
30 August 1962
AR(NI)AR(NI)
Legacy
19 February 1962
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
29 January 1962
402(NI)402(NI)
Legacy
21 April 1960
AR(NI)AR(NI)
Legacy
13 August 1959
AR(NI)AR(NI)
Legacy
30 June 1958
AR(NI)AR(NI)
Resolution
11 April 1958
RESOLUTIONSResolutions
Legacy
14 February 1958
AR(NI)AR(NI)
Legacy
15 June 1956
AR(NI)AR(NI)
Legacy
18 November 1955
AR(NI)AR(NI)
Legacy
3 May 1954
AR(NI)AR(NI)
Legacy
10 February 1954
AR(NI)AR(NI)
Legacy
23 February 1953
AR(NI)AR(NI)
Legacy
16 August 1951
AR(NI)AR(NI)
Legacy
16 August 1951
DIRS(NI)DIRS(NI)
Legacy
16 August 1951
DIRS(NI)DIRS(NI)
Legacy
24 November 1950
DIRS(NI)DIRS(NI)
Legacy
4 August 1950
AR(NI)AR(NI)
Legacy
18 May 1949
AR(NI)AR(NI)
Legacy
10 February 1948
AR(NI)AR(NI)
Legacy
10 February 1948
AR(NI)AR(NI)
Legacy
23 March 1946
AR(NI)AR(NI)
Legacy
7 March 1945
AR(NI)AR(NI)
Legacy
22 February 1944
AR(NI)AR(NI)
Legacy
19 March 1943
AR(NI)AR(NI)
Legacy
26 February 1942
AR(NI)AR(NI)
Legacy
14 February 1941
AR(NI)AR(NI)
Legacy
14 February 1941
AR(NI)AR(NI)
Legacy
17 February 1940
AR(NI)AR(NI)
Legacy
20 December 1938
AR(NI)AR(NI)
Legacy
17 December 1937
DIRS(NI)DIRS(NI)
Legacy
6 March 1937
AR(NI)AR(NI)
Legacy
13 February 1936
AR(NI)AR(NI)
Legacy
19 February 1935
AR(NI)AR(NI)
Legacy
27 January 1934
AR(NI)AR(NI)
Legacy
27 January 1934
DIRS(NI)DIRS(NI)
Legacy
20 January 1933
AR(NI)AR(NI)
Legacy
19 January 1932
AR(NI)AR(NI)
Legacy
29 January 1931
AR(NI)AR(NI)
Legacy
20 January 1931
AR(NI)AR(NI)
Legacy
20 January 1931
DIRS(NI)DIRS(NI)
Legacy
14 January 1930
ALLOT(NI)ALLOT(NI)
Legacy
3 January 1930
AR(NI)AR(NI)
Legacy
31 December 1928
AR(NI)AR(NI)
Legacy
3 March 1927
AR(NI)AR(NI)
Legacy
27 January 1927
AR(NI)AR(NI)
Legacy
1 January 1926
AR(NI)AR(NI)
Legacy
3 February 1925
AR(NI)AR(NI)
Legacy
2 January 1924
MEM(NI)MEM(NI)
Legacy
2 January 1924
ARTS(NI)ARTS(NI)
Miscellaneous
2 January 1924
MISCMISC
Legacy
2 January 1924
FA(NI)FA(NI)
Resolution
2 January 1924
RESOLUTIONSResolutions
Legacy
29 December 1923
AR(NI)AR(NI)
Legacy
17 February 1923
AR(NI)AR(NI)
Legacy
13 November 1922
DIRS(NI)DIRS(NI)
Legacy
20 January 1922
AR(NI)AR(NI)