This company is commonly known as Breiwick Bay Properties Limited. The company was founded 9 years ago and was given the registration number SC485118. The firm's registered office is in ABERDEEN. You can find them at Adelphi Business Centre, 19 Adelphi, Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | BREIWICK BAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC485118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Adelphi Business Centre, 19 Adelphi, Aberdeen, AB11 5BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Kings Gate, Aberdeen, Scotland, AB15 4EL | Director | 28 August 2014 | Active |
| Adelphi Business Centre, 19 Adelphi, Aberdeen, AB11 5BL | Director | 27 October 2020 | Active |
| 36 Angusfield Avenue, Aberdeen, United Kingdom, AB15 6AQ | Director | 28 August 2014 | Active |
| Mr Martin Robert Watt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Adelphi Business Centre, 19 Adelphi, Aberdeen, AB11 5BL |
| Nature of control | : |
|
| Mr Robert Antony Keane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Irish |
| Address | : | Adelphi Business Centre, 19 Adelphi, Aberdeen, AB11 5BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Change of name | Certificate change of name company. | Download |
| 2014-09-30 | Resolution | Resolution. | Download |
| 2014-09-01 | Accounts | Change account reference date company current extended. | Download |
| 2014-08-28 | Incorporation | Incorporation company. | Download |
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