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BRECKENRIDGE ESTATES LIMITED

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

This company is commonly known as Breckenridge Estates Limited. The company was founded 37 years ago and was given the registration number SC099810. The firm's registered office is in PERTH. You can find them at Po Box 51, Dunkeld Road, Perth, Perthshire. This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:BRECKENRIDGE ESTATES LIMITED
Company Number:SC099810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1986
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:Po Box 51, Dunkeld Road, Perth, Perthshire, PH1 3YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, Dunkeld Road, Perth, Scotland, PH1 3AA

Director12 July 2013Active
174, Dunkeld Road, Perth, Scotland, PH1 3AA

Director12 July 2013Active
174, Dunkeld Road, Perth, Scotland, PH1 3AA

Director12 July 2013Active
The Beeches 22 Locks Ride, Ascot, SL5 8QY

Secretary03 January 1998Active
15, Cypress Court, St Ann's Park, Virginia Water, England, GU25 4TB

Secretary12 September 2006Active
3 Birchlea Court, Cliftonville, Dorking, RH4 2JF

Secretary-Active
Tanglewood, Church Lane, Rowledge, Farnham, GU10 4EL

Director18 October 1993Active
1940 Hamilton Lane, Escondido, Usa, 92029

Director01 May 1998Active
15, Cypress Court, St Ann's Park, Virginia Water, England, GU25 4TB

Director11 July 2000Active
15, Cypress Court, St Ann's Park, Virginia Water, England, GU25 4TB

Director27 July 1998Active
The Byre Cottage, Stonecroft Farm Reigate Road, Betchworth, RH3 7EY

Director-Active
3 Birchlea Court, Cliftonville, Dorking, RH4 2JF

Director-Active

People with Significant Control

I & H Brown Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:174, Dunkeld Road, Perth, Scotland, PH1 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-04Dissolution

Dissolution application strike off company.

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2024-02-20Officers

Change person director company with change date.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-06Address

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

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2024-01-28Accounts

Accounts with accounts type dormant.

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2023-03-22Accounts

Accounts with accounts type dormant.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type dormant.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Officers

Change person director company with change date.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Persons with significant control

Change to a person with significant control.

Download
2019-03-14Officers

Change person director company with change date.

Download
2019-01-08Accounts

Accounts with accounts type dormant.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type full.

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2017-04-25Accounts

Accounts with accounts type full.

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