BREAKTHROUGH HEALTH LIMITED
Overview
| Company Name | BREAKTHROUGH HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280647 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREAKTHROUGH HEALTH LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BREAKTHROUGH HEALTH LIMITED located?
| Registered Office Address | 29 Commercial Street DD1 3DG Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREAKTHROUGH HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.568) LIMITED | Feb 24, 2005 | Feb 24, 2005 |
What are the latest accounts for BREAKTHROUGH HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for BREAKTHROUGH HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Stephen Martin as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 44 Adelaide Place Dundee DD3 6LE to 29 Commercial Street Dundee DD1 3DG on Feb 06, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nikki Martin as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Crichton as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Martin as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lynn Crichton as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Martin as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BREAKTHROUGH HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Colin | Director | DD1 3DG Dundee 29 Commercial Street Scotland | Scotland | British | 224044710001 | |||||
| CRICHTON, Lynn | Director | DD1 3DG Dundee 29 Commercial Street Scotland | Scotland | British | 224044610001 | |||||
| ADDISON, Cindy | Secretary | Cedar Road Broughty Ferry DD5 3BA Dundee 19a Angus | Canadian | 129152850001 | ||||||
| MARTIN, Elaine | Secretary | Adelaide Place DD3 6LE Dundee 44 Scotland | British | 170690910001 | ||||||
| RYAN, Jacqueline | Secretary | Gemini Crescent Technology Park DD2 1SW Dundee Delta House | British | 150109270001 | ||||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| ADDISON, Cindy | Director | Cedar Road Broughty Ferry DD5 3BA Dundee 19a Angus | Canadian | 129152850002 | ||||||
| CURRAN, Karen | Director | 3 Carmylle Place DD5 4SS Monifieth Angus | British | 113785520001 | ||||||
| FRENCH, Jeanette May | Director | 379 Arbroath Road DD4 7SQ Dundee Angus | British | 113785600001 | ||||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 54224650001 | ||||||
| MARTIN, Elaine | Director | Adelaide Place DD3 6LE Dundee 44 Scotland | Scotland | British | 154546620002 | |||||
| MARTIN, Nikki | Director | Adelaide Place DD3 6LE Dundee 44 Scotland | Scotland | British | 165580480002 | |||||
| MARTIN, Stephen | Director | Adelaide Place DD3 6LE Dundee 44 Scotland | Scotland | British | 67364070006 | |||||
| WHEATLEY, Marlene Ann | Director | Bridgeview Drive B3P 2M4 Halifax 62 Canada | Canadian | 104231990003 |
Who are the persons with significant control of BREAKTHROUGH HEALTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Crichton | Jan 01, 2017 | DD1 3DG Dundee 29 Commercial Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lynn Crichton | Jan 01, 2017 | DD1 3DG Dundee 29 Commercial Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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