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A BREATH OF FRESH AIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Breath Of Fresh Air Limited. The company was founded 31 years ago and was given the registration number SC140364. The firm's registered office is in ABERDEENSHIRE. You can find them at 33 Pennan Road, Ellon, Aberdeenshire, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:A BREATH OF FRESH AIR LIMITED
Company Number:SC140364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1992
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:33 Pennan Road, Ellon, Aberdeenshire, AB41 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Pennan Road, Ellon, Aberdeenshire, AB41 8AT

Secretary24 September 1992Active
33 Pennan Road, Ellon, Aberdeenshire, AB41 8AT

Director24 September 1992Active
33 Pennan Road, Ellon, Aberdeenshire, AB41 8AT

Director24 September 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 September 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 September 1992Active

People with Significant Control

Mr Kenneth Andrew Gow
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:33 Pennan Road, Aberdeenshire, AB41 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Ms Christine Margaret Gow
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:33 Pennan Road, Aberdeenshire, AB41 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-20Dissolution

Dissolution application strike off company.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts amended with accounts type dormant.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Change person secretary company with change date.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type dormant.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type dormant.

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