BREAKWATER TRADING LIMITED
Overview
| Company Name | BREAKWATER TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292905 |
| 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 BREAKWATER TRADING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BREAKWATER TRADING LIMITED located?
| Registered Office Address | 2a Rose Crescent KY12 0QS Dunfermline Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREAKWATER TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOTHES FOR REAL WOMEN LIMITED | Nov 08, 2005 | Nov 08, 2005 |
What are the latest accounts for BREAKWATER TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BREAKWATER TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
What are the latest filings for BREAKWATER TRADING 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 | 3 pages | DS01 | ||
Termination of appointment of Alison Jane Wilson as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2D Elliothill Street Dunfermline KY11 4TE Scotland to 2a Rose Crescent Dunfermline KY12 0QS on Jul 17, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Ellangowan Huntly Avenue Melrose TD6 9SD Scotland to 2D Elliothill Street Dunfermline KY11 4TE on Oct 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Philip Mclucas as a director on Jul 02, 2022 | 1 pages | TM01 | ||
Registered office address changed from Anvil Cottage 5 Newliston Road Kirkliston EH29 9DY Scotland to Ellangowan Huntly Avenue Melrose TD6 9SD on Nov 24, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11/18 Western Harbour Breakwater Edinburgh Midlothian EH6 6PZ to Anvil Cottage 5 Newliston Road Kirkliston EH29 9DY on Dec 03, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of BREAKWATER TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLUCAS, Blyth Agnes | Director | Western Harbour Breakwater EH6 6PZ Edinburgh 11/18 United Kingdom | Scotland | British | 108734900003 | |||||
| MCLUCAS, Blyth Agnes | Secretary | 1 Shore Road EH30 9RD South Queensferry West Lothian | British | 108734900001 | ||||||
| WILSON, Alison Jane | Secretary | 31 Avalon Garden Linlithgow Bridge EH49 7QE Linlithgow West Lothian | British | 107122530001 | ||||||
| MCLUCAS, William Philip | Director | (Flat 18) Western Harbour Breakwater EH6 6PZ Edinburgh 11 Midlothian United Kingdom | Scotland | British | 59808090005 |
Who are the persons with significant control of BREAKWATER TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Blyth Agnes Mclucas | Jul 31, 2016 | Rose Crescent KY12 0QS Dunfermline 2a 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