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BREICH BUILDING COMPANY LIMITED

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

This company is commonly known as Breich Building Company Limited. The company was founded 11 years ago and was given the registration number SC442841. The firm's registered office is in EDINBURGH. You can find them at 1 Lennymuir, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BREICH BUILDING COMPANY LIMITED
Company Number:SC442841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Lennymuir, Edinburgh, EH12 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lennymuir, Edinburgh, EH12 0AW

Director01 February 2017Active
1, Lennymuir, Edinburgh, EH12 0AW

Director17 February 2015Active
1, Lennymuir, Edinburgh, United Kingdom, EH12 0AW

Director15 February 2013Active
1, Lennymuir, Edinburgh, Scotland, EH12 0AW

Director19 June 2013Active

People with Significant Control

Mr Peter James Smillie
Notified on:18 January 2023
Status:Active
Date of birth:July 1971
Nationality:Australian
Address:1, Lennymuir, Edinburgh, EH12 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter James Smillie
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Australian
Address:1, Lennymuir, Edinburgh, EH12 0AW
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 (5 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type dormant.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-05-11Persons with significant control

Notification of a person with significant control statement.

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2022-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-26Confirmation statement

Confirmation statement with updates.

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2022-02-26Persons with significant control

Notification of a person with significant control statement.

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2022-02-26Persons with significant control

Cessation of a person with significant control.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination director company with name termination date.

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2017-02-16Officers

Appoint person director company with name date.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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