Breckgold Limited

Company Name	Breckgold Limited
Directors	Alison Mary Crook and Christopher Stuart Crook
Company Status	Active - Proposal to Strike off
Company Number	SC239767
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Alison Mary Crook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Upper Slackbuie Inverness IV2 6BY Scotland

Director Name	Mr Christopher Stuart Crook
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 5 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	24 Upper Slackbuie Inverness IV2 6BY Scotland

Secretary Name	Mr Christopher Stuart Crook
Status	Current
Appointed	26 November 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 5 months
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	24 Upper Slackbuie Inverness IV2 6BY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	37 Ardconnel Terrace Inverness IV2 3AE Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mr Christopher Stuart Crook 99.00% Ordinary
1 at £1	Mrs Alison Mary Crook 1.00% Ordinary

Financials

Year	2014
Net Worth	£26,072
Cash	£5,133
Current Liabilities	£8,878

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 November 2022 (1 year, 5 months ago)
Next Return Due	2 December 2023 (overdue)

Filing History

25 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
19 March 2020	Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
6 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
27 June 2016	Registered office address changed from C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to 37 Ardconnel Terrace Inverness IV2 3AE on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to 37 Ardconnel Terrace Inverness IV2 3AE on 27 June 2016 (1 page)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
4 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA to C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA to C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 29 May 2015 (1 page)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 November 2013	Director's details changed for Mr Christopher Stuart Crook on 30 October 2013 (2 pages)
18 November 2013	Register inspection address has been changed from 5 West Heather Road Inverness Inverness-Shire IV2 4WS Scotland (1 page)
18 November 2013	Secretary's details changed for Mr Christopher Stuart Crook on 30 October 2013 (2 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Register inspection address has been changed from 5 West Heather Road Inverness Inverness-Shire IV2 4WS Scotland (1 page)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Director's details changed for Mrs Alison Mary Crook on 30 October 2013 (2 pages)
18 November 2013	Secretary's details changed for Mr Christopher Stuart Crook on 30 October 2013 (2 pages)
18 November 2013	Director's details changed for Mr Christopher Stuart Crook on 30 October 2013 (2 pages)
18 November 2013	Director's details changed for Mrs Alison Mary Crook on 30 October 2013 (2 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011	Register inspection address has been changed from 5 Weat Heather Road Inverness Inverness-Shire IV2 4WS Scotland (1 page)
22 November 2011	Register inspection address has been changed from 5 Weat Heather Road Inverness Inverness-Shire IV2 4WS Scotland (1 page)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 November 2010	Register inspection address has been changed from 15 Gean Place Inverness Inverness-Shire Scotland (1 page)
24 November 2010	Register inspection address has been changed from 15 Gean Place Inverness Inverness-Shire Scotland (1 page)
24 November 2010	Director's details changed for Mrs Alison Mary Crook on 24 November 2010 (2 pages)
24 November 2010	Register(s) moved to registered inspection location (1 page)
24 November 2010	Secretary's details changed for Mr Christopher Stuart Crook on 24 November 2010 (2 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Secretary's details changed for Mr Christopher Stuart Crook on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Christopher Stuart Crook on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Christopher Stuart Crook on 24 November 2010 (2 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Mrs Alison Mary Crook on 24 November 2010 (2 pages)
24 November 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Christopher Stuart Crook on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Alison Mary Crook on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Christopher Stuart Crook on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mrs Alison Mary Crook on 19 November 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (14 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (14 pages)
10 December 2008	Return made up to 18/11/08; full list of members (4 pages)
10 December 2008	Return made up to 18/11/08; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from 10 ardross street inverness IV3 5NS (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 10 ardross street inverness IV3 5NS (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 January 2008	Return made up to 18/11/07; no change of members (7 pages)
22 January 2008	Return made up to 18/11/07; no change of members (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 December 2005	Return made up to 18/11/05; full list of members (7 pages)
7 December 2005	Return made up to 18/11/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2004	Return made up to 18/11/04; full list of members (7 pages)
11 November 2004	Return made up to 18/11/04; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 January 2004	Return made up to 18/11/03; full list of members (7 pages)
6 January 2004	Return made up to 18/11/03; full list of members (7 pages)
13 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 December 2002	Ad 03/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 December 2002	New secretary appointed;new director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New secretary appointed;new director appointed (2 pages)
13 December 2002	Ad 03/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Registered office changed on 27/11/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
18 November 2002	Incorporation (16 pages)
18 November 2002	Incorporation (16 pages)

Breckgold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland