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BREAKWATER LAND AND ENERGY LIMITED

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

This company is commonly known as Breakwater Land And Energy Limited. The company was founded 16 years ago and was given the registration number SC335279. The firm's registered office is in NEWTON STEWART. You can find them at Stables House Home Farm, Garlieston, Newton Stewart, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BREAKWATER LAND AND ENERGY LIMITED
Company Number:SC335279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stables House Home Farm, Garlieston, Newton Stewart, DG8 8HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stables House, Garlieston Home Farm, Newton Stewart, DG8 8HF

Director13 December 2007Active
Stables House, Garlieston Home Farm, Garlieston, Newton Stewart, DG8 8HF

Secretary13 December 2007Active
Stables House, Garlieston Home Farm, Garlieston, Newton Stewart, DG8 8HF

Director13 December 2007Active

People with Significant Control

Mrs Ella Margaret Mccreath
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Stables House, Home Farm, Newton Stewart, United Kingdom, DG8 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Harry Mccreath
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Stables House, Home Farm, Newton Stewart, United Kingdom, DG8 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-02-22Capital

Capital cancellation shares.

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2023-02-21Resolution

Resolution.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Termination secretary company with name termination date.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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