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BREADALBANE LIMITED

BREADALBANE LIMITED

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

    • Overview

    Company NameBREADALBANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191872
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BREADALBANE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BREADALBANE LIMITED located?

    Registered Office Address
    14 City Quay
    DD1 3JA Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREADALBANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BREADALBANE 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

    		3 pagesDS01

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BREADALBANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORRIBINE, Gary
    84b Clepington Road
    DD4 7BJ Dundee
    		Secretary
    84b Clepington Road
    DD4 7BJ Dundee
    		BritishStudent111782590001
    HORRIBINE, Laura
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    		Director
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    		MalaysiaBritishNursery Nurse61580510004
    HORRIBINE, William
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    		Director
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    		MalaysiaBritishOil Industry Consultant61580520004
    HORRIBINE, William
    C/O Bp.Tt 5 Queens Park West
    PO BOX 714 Port Of Spain
    FOREIGN Trinidad & Tobago
    		Secretary
    C/O Bp.Tt 5 Queens Park West
    PO BOX 714 Port Of Spain
    FOREIGN Trinidad & Tobago
    		BritishOil Industry Consultant61580520003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREADALBANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Horribine
    City Quay
    DD1 3JA Dundee
    14
    		Apr 06, 2016
    City Quay
    DD1 3JA Dundee
    14
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Horribine
    City Quay
    DD1 3JA Dundee
    14
    		Apr 06, 2016
    City Quay
    DD1 3JA Dundee
    14
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BREADALBANE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 10, 2004
    Delivered On May 20, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    No.8 Clifton place, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 20, 2004Registration of a charge (410)
    Standard security
    Created On Aug 21, 2003
    Delivered On Sep 01, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    9B baffin street, dundee ANG19636.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 01, 2003Registration of a charge (410)
    Standard security
    Created On Jul 04, 2003
    Delivered On Jul 16, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Eastmost dwellinghouse on the ground floor forming 5A graham place, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 16, 2003Registration of a charge (410)
    Standard security
    Created On Mar 05, 2003
    Delivered On Mar 14, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    27 morgan street, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 2003Registration of a charge (410)
    Standard security
    Created On Nov 28, 2002
    Delivered On Dec 05, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That maisonette known as 9C baffin street, dundee...see microfiche for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 05, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Nov 18, 2002
    Delivered On Nov 22, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 22, 2002Registration of a charge (410)
    • Aug 07, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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