Breconsgate Limited

Company Name	Breconsgate Limited
Company Status	Dissolved
Company Number	SC241539
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 months ago)
Dissolution Date	1 May 2017 (6 years, 1 month ago)
Previous Name	Wildpack Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Susan Sturrock Dargie Brown
Nationality	British
Status	Closed
Appointed	20 December 2004(1 year, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harlaw 17 Kinnordy Raod Kirrimuir Angus DD8 4JL Scotland

Director Name	Susan Sturrock Dargie Brown
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2005(2 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 01 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harlaw 17 Kinnordy Raod Kirrimuir Angus DD8 4JL Scotland

Director Name	Alan Henry Fleming Brown
Date of Birth	October 1987 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2005(2 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 01 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 01 December 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Blythehill, 16 Balmyle Road West Ferry Dundee Angus DD5 1JJ Scotland

Director Name	William Henry Brown
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2002(3 days after company formation)
Appointment Duration	9 years, 9 months (resigned 08 October 2012)
Role	Constructor
Country of Residence	Scotland
Correspondence Address	17 Kinnordy Road Kirriemuir Angus DD8 4JL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	24 December 2002(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 20 December 2004)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Location

Registered Address	7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

5.9k at £1	Alan Henry Fleming Brown 50.00% Ordinary
5.9k at £1	Susan Sturrock Dargie Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£140,835
Cash	£80,561
Current Liabilities	£123,017

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 March 2011	Delivered on: 22 March 2011 Satisfied on: 18 January 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south east side of cortachy road kirriemuir and on the north east side of kinnordy road kirriemuir ANG24576. Fully Satisfied
8 November 2004	Delivered on: 11 November 2004 Satisfied on: 18 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects at kinnordy road, kirriemuir, angus (title number ANG24576 and ANG25905). Fully Satisfied
7 May 2004	Delivered on: 13 May 2004 Satisfied on: 30 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 February 2017	Return of final meeting of voluntary winding up (9 pages)
1 February 2017	Return of final meeting of voluntary winding up (9 pages)
23 March 2016	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 (2 pages)
23 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 LRESSP ‐ Special resolution to wind up on 2016-03-18 (2 pages)
23 March 2016	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 (2 pages)
23 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 (2 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 11,700 (4 pages)
8 December 2015	Director's details changed for Alan Henry Fleming Brown on 17 July 2015 (2 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 11,700 (4 pages)
8 December 2015	Director's details changed for Alan Henry Fleming Brown on 17 July 2015 (2 pages)
19 October 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 (1 page)
19 October 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 (1 page)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 11,700 (5 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 11,700 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 February 2014	Registered office address changed from 17 Kinnordy Road Kirriemuir Angus DD8 4JL on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 17 Kinnordy Road Kirriemuir Angus DD8 4JL on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 17 Kinnordy Road Kirriemuir Angus DD8 4JL on 6 February 2014 (1 page)
17 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 11,700 (5 pages)
17 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 11,700 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Termination of appointment of William Brown as a director (1 page)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Termination of appointment of William Brown as a director (1 page)
20 December 2012	Termination of appointment of William Brown as a director (1 page)
20 December 2012	Termination of appointment of William Brown as a director (1 page)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
18 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
4 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2008	Return made up to 23/11/08; full list of members (4 pages)
1 December 2008	Return made up to 23/11/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 January 2007	Return made up to 23/12/06; full list of members (7 pages)
6 January 2007	Return made up to 23/12/06; full list of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 January 2006	Return made up to 23/12/05; full list of members (7 pages)
12 January 2006	Return made up to 23/12/05; full list of members (7 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
14 June 2005	Ad 06/06/05--------- £ si [email protected]=1700 £ ic 10000/11700 (2 pages)
14 June 2005	Nc inc already adjusted 06/06/05 (1 page)
14 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2005	Ad 06/06/05--------- £ si [email protected]=1700 £ ic 10000/11700 (2 pages)
14 June 2005	Nc inc already adjusted 06/06/05 (1 page)
14 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
23 December 2004	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
23 December 2004	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
11 November 2004	Partic of mort/charge * (3 pages)
11 November 2004	Partic of mort/charge * (3 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 June 2004	Ad 20/05/04--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
4 June 2004	Nc inc already adjusted 20/05/04 (1 page)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2004	Ad 20/05/04--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
4 June 2004	Nc inc already adjusted 20/05/04 (1 page)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2004	Partic of mort/charge * (7 pages)
13 May 2004	Partic of mort/charge * (7 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
16 February 2004	Return made up to 23/12/03; full list of members (7 pages)
16 February 2004	Return made up to 23/12/03; full list of members (7 pages)
11 September 2003	Company name changed wildpack LIMITED\certificate issued on 11/09/03 (2 pages)
11 September 2003	Company name changed wildpack LIMITED\certificate issued on 11/09/03 (2 pages)
9 July 2003	Resolutions RES13 ‐ Acquire heritable 19/06/03 (1 page)
9 July 2003	Resolutions RES13 ‐ Acquire heritable 19/06/03 (1 page)
21 February 2003	New secretary appointed (1 page)
21 February 2003	New secretary appointed (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 30/34 reform street dundee DD1 1RJ (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 30/34 reform street dundee DD1 1RJ (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
23 December 2002	Incorporation (16 pages)
23 December 2002	Incorporation (16 pages)

Breconsgate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland