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BREEZEWATCH LIMITED

Company number SC265437

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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)
24 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
10 Jun 2019 AD01 Registered office address changed from 10 Braid Avenue Edinburgh EH10 6DR Scotland to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 10 June 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-30
09 May 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
27 Mar 2019 PSC04 Change of details for Mrs Karen Irene Murray as a person with significant control on 26 March 2019
27 Mar 2019 PSC04 Change of details for Derek John Murray as a person with significant control on 26 March 2019
19 Dec 2018 AD01 Registered office address changed from 44 Portobello Road Edinburgh EH8 7EL to 10 Braid Avenue Edinburgh EH10 6DR on 19 December 2018
10 Dec 2018 CERTNM Company name changed browns opticians LIMITED\certificate issued on 10/12/18
  • CONNOT ‐ Change of name notice
10 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-30
13 Nov 2018 MR04 Satisfaction of charge 2 in full
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 Mar 2015 CH01 Director's details changed for Derek John Murray on 24 March 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders