Company Summary

Carnfin Developments Limited was set up on Tuesday the 20th of December 2005. Their current address is Glenmore Lodge,Carntressy,Pettigo,Co Donegal, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Daniel Shane McRory and Thomas Kevin McCarney have been the director of 0 other Irish companies between them. According to our records, Carnfin Developments Limited has had a judgment registered against it. Carnfin Developments Limited has 2 shareholders.

Company Name:Carnfin Developments Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
APPOINTMENT OF A RECEIVER
Company Address:Glenmore Lodge,
Carntressy,
Pettigo,
Co Donegal
Key Executive:Thomas Kevin McCarney
Company Size:Log-In To View

Key Contact Profile

Thomas Kevin McCarney is a Company Director of Carnfin Developments Limited since 2005 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Carnfin Developments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E9 RECEIVERS ABSTRACT31/01/201619/05/2016Join Up
E9 RECEIVERS ABSTRACT31/07/201515/10/2015Join Up
E8 NOTICE OF APPOINTMENT OF RECEIVER01/02/201516/02/2015Join Up
B1 ANNUAL RETURN30/09/201428/10/2014Join Up
ACCOUNT DETAILS31/12/201328/10/2014Join Up
THIS COMPANY HAS 27 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Carnfin Developments Limited.

Company Status:Normal
APPOINTMENT OF A RECEIVER
Latest Credit Movement:
Date of Last Movement:09/12/2016
Latest Accounts Filed:28/10/2014
Report Based on Accounts:31/12/2013
Next Set of Accounts Due:30/09/2015
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Carnfin Developments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Carnfin Developments Limited and Anti-Money Laundering checks (AML checks) on Carnfin Developments Limited

Director:Thomas Kevin McCarney
Director:Daniel Shane McRory

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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