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BREAKS MADE EASY LIMITED

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

This company is commonly known as Breaks Made Easy Limited. The company was founded 10 years ago and was given the registration number SC472005. The firm's registered office is in NEWARK ROAD SOUTH. You can find them at Insolvency Support Services Limited, H5 Newark Business Park, Newark Road South, Glenrothes. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BREAKS MADE EASY LIMITED
Company Number:SC472005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 2014
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Insolvency Support Services Limited, H5 Newark Business Park, Newark Road South, Glenrothes, KY7 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Insolvency Support Services Limited, H5 Newark Business Park, Newark Road South, KY7 4NS

Secretary10 March 2014Active
Insolvency Support Services Limited, H5 Newark Business Park, Newark Road South, KY7 4NS

Director10 March 2014Active
Insolvency Support Services Limited, H5 Newark Business Park, Newark Road South, KY7 4NS

Director10 March 2014Active

People with Significant Control

Mr Michael Donald Rogalski
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Scottish
Address:Insolvency Support Services Limited, H5 Newark Business Park, Newark Road South, KY7 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Robert Urquhart Allan
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:Insolvency Support Services Limited, H5 Newark Business Park, Newark Road South, KY7 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2022-04-10Gazette

Gazette dissolved liquidation.

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2022-01-10Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2018-02-19Address

Change registered office address company with date old address new address.

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2018-02-19Resolution

Resolution.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Gazette

Gazette filings brought up to date.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2016-02-09Gazette

Gazette notice compulsory.

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2015-11-11Address

Change registered office address company with date old address new address.

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2015-07-22Gazette

Gazette filings brought up to date.

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2015-07-21Officers

Change person secretary company with change date.

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2015-07-21Officers

Change person director company with change date.

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2015-07-21Officers

Change person director company with change date.

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2015-07-21Address

Change registered office address company with date old address new address.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Change person director company with change date.

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2015-07-21Officers

Change person director company with change date.

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2015-07-21Officers

Change person secretary company with change date.

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2015-07-21Address

Change registered office address company with date old address new address.

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2015-07-17Gazette

Gazette notice compulsory.

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2014-03-10Incorporation

Incorporation company.

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