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BREADALBANE ESTATE LIMITED

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

This company is commonly known as Breadalbane Estate Limited. The company was founded 11 years ago and was given the registration number SC436394. The firm's registered office is in THORNHILL. You can find them at 32 Grennan Road, Penpont, Thornhill, Dumfriesshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BREADALBANE ESTATE LIMITED
Company Number:SC436394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 02100 - Silviculture and other forestry activities
  • 02200 - Logging
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:32 Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Grennan Road, Penpont, Thornhill, DG3 4BS

Director03 November 2017Active
32, Grennan Road, Penpont, Thornhill, Scotland, DG3 4BS

Director08 November 2012Active

People with Significant Control

Mr Angus Mor Breadalbane
Notified on:03 November 2017
Status:Active
Date of birth:June 1995
Nationality:Scottish
Address:32, Grennan Road, Thornhill, DG3 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Francis Breadalbane
Notified on:01 November 2016
Status:Active
Date of birth:May 1965
Nationality:Scottish
Address:32, Grennan Road, Thornhill, DG3 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2020-11-14Accounts

Accounts with accounts type dormant.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-09-21Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-03Officers

Termination director company with name termination date.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-03Officers

Appoint person director company with name date.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type dormant.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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