| Company Name | F. P. Breen Limited |
|---|---|
| Director | Francis Patrick Breen |
| Company Status | Active |
| Company Number | SC244307 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Francis Patrick Breen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 21 Windmill Road Hamilton Lanarkshire ML3 6LX Scotland |
| Secretary Name | Deborah Cummiskey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Windmill Road Hamilton Lanarkshire ML3 6LX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 52 Quarry Street Hamilton Lanarkshire ML3 7AU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £1 | Francis Patrick Breen 90.00% Ordinary |
|---|---|
| 1 at £1 | Deborah Cummiskey 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45 |
| Cash | £9,695 |
| Current Liabilities | £14,692 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Filing History
| 23 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 22 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 6 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 26 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 8 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 March 2016 | Annual return made up to 20 February 2016 Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 20 February 2016 Statement of capital on 2016-03-02
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 20 February 2014 Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 20 February 2014 Statement of capital on 2014-04-22
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 20 February 2012 (14 pages) |
| 13 March 2012 | Annual return made up to 20 February 2012 (14 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (13 pages) |
| 18 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (13 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (13 pages) |
| 16 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (13 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 April 2009 | Return made up to 20/02/09; no change of members (4 pages) |
| 22 April 2009 | Return made up to 20/02/09; no change of members (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 May 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 14 May 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 16 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 June 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 May 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 11 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 5 March 2003 | Ad 24/02/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Ad 24/02/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Incorporation (16 pages) |
| 20 February 2003 | Incorporation (16 pages) |