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BRECKENRIDGE LTD

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

This company is commonly known as Breckenridge Ltd. The company was founded 18 years ago and was given the registration number SC296866. The firm's registered office is in ARDROSSAN. You can find them at 8 Linnburn Terrace, , Ardrossan, Ayrshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BRECKENRIDGE LTD
Company Number:SC296866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:8 Linnburn Terrace, Ardrossan, Ayrshire, Scotland, KA22 8NR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Linnburn Terrace, Ardrossan, Scotland, KA22 8NR

Director08 February 2006Active
14 Cunninghame Road, Ardrossan, KA22 7DS

Secretary08 February 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary08 February 2006Active
14 Cunninghame Road, Ardrossan, Scotland, KA22 7DS

Director01 April 2017Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director08 February 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director08 February 2006Active

People with Significant Control

Mrs Phyllis Kennedy
Notified on:01 April 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Scotland
Address:14 Cunninghame Road, Ardrossan, Scotland, KA22 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gary Thomson Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:8 Linnburn Terrace, Ardrossan, Scotland, KA22 8NR
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-16Dissolution

Dissolution application strike off company.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-10-19Accounts

Change account reference date company current shortened.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-03Officers

Termination director company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-03Officers

Appoint person director company with name date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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