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BREAKING CHAINS GLOBAL

Company number SC572884

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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)
22 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
03 Aug 2020 PSC07 Cessation of Mark Stephen as a person with significant control on 16 July 2020
03 Aug 2020 TM01 Termination of appointment of Mark Stephen as a director on 16 July 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
09 Jan 2020 CERTNM Company name changed pah (scotland)\certificate issued on 09/01/20
  • CONNOT ‐ Change of name notice
07 Jan 2020 AP01 Appointment of Mr Christian William Guy Gladwell as a director on 1 January 2020
27 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-16
14 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 AP01 Appointment of Mr Robert Scott Vessey as a director on 14 February 2019
27 Feb 2019 PSC01 Notification of Robert Scott Vessey as a person with significant control on 14 February 2019
27 Feb 2019 PSC07 Cessation of Alana Stott as a person with significant control on 14 February 2019
27 Feb 2019 TM01 Termination of appointment of Alana Stott as a director on 14 February 2019
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
15 Aug 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 15 August 2018
15 Aug 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 4 May 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2017 PSC07 Cessation of Dean Stott as a person with significant control on 5 August 2017
04 Aug 2017 NEWINC Incorporation