Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRECKAN LIMITED

Company number SC198357

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2005 363s Return made up to 26/07/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Aug 2004 363s Return made up to 26/07/04; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 31 October 2003
26 Sep 2003 363s Return made up to 26/07/03; full list of members
23 Apr 2003 CERTNM Company name changed tait & style LIMITED\certificate issued on 23/04/03
30 Jan 2003 AA Total exemption full accounts made up to 31 October 2002
19 Aug 2002 363s Return made up to 26/07/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 AA Accounts for a small company made up to 31 October 2000
07 Dec 2000 SA Statement of affairs
07 Dec 2000 88(2)R Ad 01/09/99--------- £ si 49998@1
28 Jul 2000 363s Return made up to 26/07/00; full list of members
26 Sep 1999 287 Registered office changed on 26/09/99 from: 302 saint vincent street glasgow lanarkshire G2 5RZ
26 Sep 1999 288a New secretary appointed;new director appointed
26 Sep 1999 288a New director appointed
21 Sep 1999 410(Scot) Partic of mort/charge *
20 Sep 1999 123 Nc inc already adjusted 01/09/99
20 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Sep 1999 288b Secretary resigned
17 Sep 1999 288b Director resigned
01 Sep 1999 225 Accounting reference date extended from 31/07/00 to 31/10/00
26 Aug 1999 CERTNM Company name changed gableburn LIMITED\certificate issued on 27/08/99
19 Aug 1999 288a New director appointed