BRECKENRIDGE LTD

Overview

Company Name	BRECKENRIDGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC296866
Jurisdiction	Scotland
Date of Creation	Feb 08, 2006
Date of Cessation	May 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRECKENRIDGE LTD?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is BRECKENRIDGE LTD located?

Registered Office Address	8 Linnburn Terrace KA22 8NR Ardrossan Ayrshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRECKENRIDGE LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What are the latest filings for BRECKENRIDGE LTD?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2024	Application to strike the company off the register	3 pages	DS01

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 19, 2023	Current accounting period shortened from Mar 31, 2024 to Oct 31, 2023	1 pages	AA01

Oct 06, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 08, 2022 with updates	4 pages	CS01

Oct 11, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with updates	5 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 12, 2020	Change of details for Gary Thomson Kennedy as a person with significant control on Jul 27, 2020	2 pages	PSC04

Aug 12, 2020	Cessation of Phyllis Kennedy as a person with significant control on Jul 27, 2020	1 pages	PSC07

Aug 03, 2020	Termination of appointment of Phyllis Kennedy as a director on Jul 27, 2020	1 pages	TM01

Feb 10, 2020	Confirmation statement made on Feb 08, 2020 with updates	4 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 08, 2019 with updates	4 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 08, 2018 with updates	5 pages	CS01

Feb 08, 2018	Notification of Phyllis Kennedy as a person with significant control on Apr 01, 2017	2 pages	PSC01

Feb 08, 2018	Change of details for Gary Thomson Kennedy as a person with significant control on Feb 08, 2018	2 pages	PSC04

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 03, 2017	Appointment of Mrs Phyllis Kennedy as a director on Apr 01, 2017	2 pages	AP01

View All Filings

Who are the officers of BRECKENRIDGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Gary Thomson KA22 8NR Ardrossan 8 Linnburn Terrace Ayrshire Scotland	Feb 08, 2006		Director	KA22 8NR Ardrossan 8 Linnburn Terrace Ayrshire Scotland	Scotland	British	1971-8	112409720003
KENNEDY, Phyllis 14 Cunninghame Road KA22 7DS Ardrossan Ayrshire	Feb 08, 2006	Sep 16, 2014	Secretary	14 Cunninghame Road KA22 7DS Ardrossan Ayrshire		British		75703570001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Feb 08, 2006	Feb 08, 2006	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
KENNEDY, Phyllis KA22 7DS Ardrossan 14 Cunninghame Road Ayrshire Scotland	Apr 01, 2017	Jul 27, 2020	Director	KA22 7DS Ardrossan 14 Cunninghame Road Ayrshire Scotland	Scotland	British	1952-6	228338620001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Feb 08, 2006	Feb 08, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Feb 08, 2006	Feb 08, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRECKENRIDGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Phyllis Kennedy KA22 7DS Ardrossan 14 Cunninghame Road Scotland	Apr 01, 2017	KA22 7DS Ardrossan 14 Cunninghame Road Scotland	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Gary Thomson Kennedy KA22 8NR Ardrossan 8 Linnburn Terrace Scotland	Apr 06, 2016	KA22 8NR Ardrossan 8 Linnburn Terrace Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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