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Breconsgate Limited

Breconsgate Limited is a dissolved company incorporated on 23 December 2002 with the registered office located in Glasgow, City of Glasgow. Breconsgate Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
SC241539
Private limited company
Scottish Company
Age
22 years
Incorporated 23 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (9 years ago)
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Contact Update Details
Address
7th Floor 90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Susan Sturrock Dargie Brown
Director • Secretary • British • Lives in England • Born in Jun 1984
Alan Henry Fleming Brown
Director • British • Lives in Scotland • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£80.56K
Decreased by £590 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.85K
Decreased by £6.5K (-2%)
Total Liabilities
-£123.02K
Decreased by £2.61K (-2%)
Net Assets
£140.84K
Decreased by £3.89K (-3%)
Debt Ratio (%)
47%
Increased by 0.15% (0%)
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Latest Activity
Registered Address Changed
9 Years Ago on 23 Mar 2016
Confirmation Submitted
9 Years Ago on 8 Dec 2015
Registered Address Changed
10 Years Ago on 19 Oct 2015
Alan Henry Fleming Brown Details Changed
10 Years Ago on 17 Jul 2015
Small Accounts Submitted
10 Years Ago on 21 Apr 2015
Confirmation Submitted
10 Years Ago on 5 Dec 2014
Small Accounts Submitted
11 Years Ago on 7 Oct 2014
Registered Address Changed
11 Years Ago on 6 Feb 2014
Confirmation Submitted
11 Years Ago on 17 Dec 2013
Small Accounts Submitted
12 Years Ago on 27 Sep 2013
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Documents
Submitted on 1 May 2017
Return of final meeting of voluntary winding up
Submitted on 1 Feb 2017
Registered office address changed from Flat 1/2 12 Fairlie Park Drive Glasgow G11 7SR to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 23 March 2016
Submitted on 23 Mar 2016
Resolutions
Submitted on 23 Mar 2016
Annual return made up to 23 November 2015 with full list of shareholders
Submitted on 8 Dec 2015
Director's details changed for Alan Henry Fleming Brown on 17 July 2015
Submitted on 8 Dec 2015
Registered office address changed from 29 Flat 1/2 29 Napiershall Street Glasgow G20 6EZ to Flat 1/2 12 Fairlie Park Drive Glasgow G11 7SR on 19 October 2015
Submitted on 19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 21 Apr 2015
Annual return made up to 23 November 2014 with full list of shareholders
Submitted on 5 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 7 Oct 2014
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Repayment History
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