BREDA ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBREDA ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221286
    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 BREDA ESTATE LIMITED?

    • (7487) /

    Where is BREDA ESTATE LIMITED located?

    Registered Office Address
    Auchentoul Farmhouse
    Breda Estate
    AB33 8NN Alford
    Abderdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BREDA ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO 38 LIMITEDJul 17, 2001Jul 17, 2001

    What are the latest accounts for BREDA ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for BREDA ESTATE 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

    Accounts for a dormant company made up to Jul 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Jul 31, 2004

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jul 31, 2003

    1 pagesAA

    Accounts made up to Jul 31, 2002

    1 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed camvo 38 LIMITED\certificate issued on 17/01/02
    2 pagesCERTNM

    Who are the officers of BREDA ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R & R URQUHART
    121 High Street
    IV36 1AB Forres
    Morayshire
    Secretary
    121 High Street
    IV36 1AB Forres
    Morayshire
    38270001
    MCLEAN, Hamish Callum
    Auchentoul Farm
    AB33 8NN Alford
    Aberdeenshire
    Director
    Auchentoul Farm
    AB33 8NN Alford
    Aberdeenshire
    ScotlandBritish58284650001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    71782840001

    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