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A BREATH OF FRESH AIR LIMITED

A BREATH OF FRESH AIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA BREATH OF FRESH AIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC140364
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A BREATH OF FRESH AIR LIMITED?

    • Video production activities (59112) / Information and communication

    Where is A BREATH OF FRESH AIR LIMITED located?

    Registered Office Address
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A BREATH OF FRESH AIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for A BREATH OF FRESH AIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 24, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAAMD

    Accounts for a dormant company made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Christine Margaret Gow on Jan 15, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of A BREATH OF FRESH AIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOW, Christine Margaret
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		Secretary
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		BritishFreelance Producers Assistant27504040002
    GOW, Christine Margaret
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		Director
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		ScotlandBritishFreelance Producers Assistant27504040002
    GOW, Kenneth Andrew
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		Director
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		ScotlandBritishTv Cameraman27856190002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A BREATH OF FRESH AIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Andrew Gow
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		Apr 06, 2016
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Christine Margaret Gow
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		Apr 06, 2016
    33 Pennan Road
    Ellon
    AB41 8AT Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0