Company NameBreadliner Ltd.
Company StatusDissolved
Company NumberSC237416
CategoryPrivate Limited Company
Incorporation Date27 September 2002(18 years, 2 months ago)
Dissolution Date17 March 2020 (8 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Thomas Conafray
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2002(same day as company formation)
RoleOutside Caterer
Country of ResidenceScotland
Correspondence Address95a Granton Road
Edinburgh
Lothian
EH5 3NH
Scotland
Secretary NameElaine Conafray
NationalityBritish
StatusClosed
Appointed27 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address95a Granton Road
Edinburgh
EH5 3NH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address95a Granton Road
Edinburgh
EH5 3NH
Scotland
ConstituencyEdinburgh North and Leith
WardForth

Shareholders

100 at £1Thomas Conafray
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,582
Cash£511
Current Liabilities£1,219

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

6 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
9 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 November 2010Director's details changed for Thomas Conafray on 27 September 2010 (2 pages)
29 March 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
12 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
14 January 2009Return made up to 27/09/08; full list of members (3 pages)
18 November 2008Total exemption full accounts made up to 30 September 2008 (10 pages)
28 April 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
5 March 2008Return made up to 27/09/07; no change of members (6 pages)
1 May 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
18 October 2006Return made up to 27/09/06; full list of members (6 pages)
24 May 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
13 September 2005Return made up to 27/09/05; full list of members (6 pages)
9 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
23 September 2004Return made up to 27/09/04; full list of members (6 pages)
17 August 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
8 October 2003Return made up to 27/09/03; full list of members (7 pages)
8 October 2003New director appointed (2 pages)
20 January 2003New secretary appointed (2 pages)
30 September 2002Secretary resigned (1 page)
30 September 2002Director resigned (1 page)
27 September 2002Incorporation (16 pages)