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F. P. BREEN LIMITED

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

This company is commonly known as F. P. Breen Limited. The company was founded 21 years ago and was given the registration number SC244307. The firm's registered office is in LANARKSHIRE. You can find them at 52 Quarry Street, Hamilton, Lanarkshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:F. P. BREEN LIMITED
Company Number:SC244307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:52 Quarry Street, Hamilton, Lanarkshire, ML3 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Windmill Road, Hamilton, ML3 6LX

Secretary20 February 2003Active
21 Windmill Road, Hamilton, ML3 6LX

Director20 February 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 February 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 February 2003Active

People with Significant Control

Mr Francis Patrick Breen
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:52 Quarry Street, Lanarkshire, ML3 7AU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type unaudited abridged.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-03-13Annual return

Annual return company with made up date.

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