Company Summary

Celtic Residential Irish Mortgage Securitisation No.12 Designated Activity Company was set up on Friday the 20th of April 2007. Their current address is Pinnacle 2,Eastpoint Business Park,Clontarf,Dublin 3, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Niall Vaughan and John Paul Maguire have been the director of 116 other Irish companies between them; 8 of which are now closed. Celtic Residential Irish Mortgage Securitisation No.12 Designated Activity Company has 2 shareholders. This Irish company shares its Eircode with at least 393 other companies.

Company Name:Celtic Residential Irish Mortgage Securitisation No.12 Designated Activity Company
Company Status:NORMAL
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 11/07/2017
Company Address:Pinnacle 2,
Eastpoint Business Park,
Clontarf,
Dublin 3
Key Executive:Niall Vaughan
Company Size:Log-In To View

Key Contact Profile

Niall Vaughan is a Company Director of Celtic Residential Irish Mortgage Securitisation No.12 Designated Activity Company since 2016 and a listed Director of 73 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Celtic Residential Irish Mortgage Securitisation No.12 Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR11/07/201720/07/2017Join Up
MEMBERS VOLUNTARY WINDING UP DEC OF SOLV28/06/201712/07/2017Join Up
G1 SPECIAL RESOLUTION11/07/201712/07/2017Join Up
B1 ANNUAL RETURN03/07/201703/07/2017Join Up
ACCOUNT DETAILS31/12/201603/07/2017Join Up
THIS COMPANY HAS 52 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Celtic Residential Irish Mortgage Securitisation No.12 Designated Activity Company.

Company Status:Normal
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 11/07/2017
Latest Credit Movement:
Date of Last Movement:20/07/2017
Latest Accounts Filed:29/09/2008
Report Based on Accounts:31/12/2007
Next Set of Accounts Due:30/09/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Celtic Residential Irish Mortgage Securitisation No.12 Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Celtic Residential Irish Mortgage Securitisation No.12 Designated Activity Company and Anti-Money Laundering checks (AML checks) on Celtic Residential Irish Mortgage Securitisation No.12 Designated Activity Company

Director:Niall Vaughan
Director:John Paul Maguire

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:2

Compliance

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