| Company Name | Breken Inns Ltd. |
|---|---|
| Director | Kenneth McLean |
| Company Status | Active |
| Company Number | SC350369 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Kenneth McLean |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Mrs Brenda McLean |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Publican |
| Correspondence Address | 1/8 Succoth Avenue Edinburgh EH12 6BE Scotland |
| Secretary Name | Mr Kenneth McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 1/8 Succoth Avenue Edinburgh EH12 6BE Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 30k at £1 | Jill Drummond 30.00% Ordinary |
|---|---|
| 30k at £1 | Kenneth Mclean Jnr 30.00% Ordinary |
| 30k at £1 | Mark Mclean 30.00% Ordinary |
| 10k at £1 | Kenneth Mclean 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,641,156 |
| Cash | £57,754 |
| Current Liabilities | £172,455 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Charges
| 3 February 2009 | Delivered on: 6 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The brunswick lounge, 71 elm row, edinburgh. Outstanding |
|---|---|
| 3 February 2009 | Delivered on: 6 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Coach and horses, 110 high street, musselburgh. Outstanding |
| 3 February 2009 | Delivered on: 6 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The anchor inn, 10 edinburgh road, south queensferry. Outstanding |
| 13 January 2009 | Delivered on: 20 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 22 January 2021 | Unaudited abridged accounts made up to 30 June 2020 (13 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 10 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (12 pages) |
| 29 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 29 October 2018 | Director's details changed for Mr Kenneth Mclean on 26 October 2018 (2 pages) |
| 29 October 2018 | Change of details for Mr Kenneth Mclean as a person with significant control on 26 October 2018 (2 pages) |
| 24 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 12 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 November 2009 | Director's details changed for Mr Kenneth Mclean on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Kenneth Mclean on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Kenneth Mclean on 1 October 2009 (2 pages) |
| 6 May 2009 | Amending 88(2)-01/01/09 correcting allotment from 17/12/98. (2 pages) |
| 6 May 2009 | Amending 88(2)-01/01/09 correcting allotment from 17/12/98. (2 pages) |
| 6 May 2009 | Statement of affairs (9 pages) |
| 6 May 2009 | Statement of affairs (9 pages) |
| 30 April 2009 | Appointment terminated secretary kenneth mclean (1 page) |
| 30 April 2009 | Appointment terminated director brenda mclean (1 page) |
| 30 April 2009 | Appointment terminated director brenda mclean (1 page) |
| 30 April 2009 | Appointment terminated secretary kenneth mclean (1 page) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 January 2009 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page) |
| 13 January 2009 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page) |
| 24 December 2008 | Nc inc already adjusted 24/10/08 (1 page) |
| 24 December 2008 | Resolutions
|
| 24 December 2008 | Nc inc already adjusted 24/10/08 (1 page) |
| 24 December 2008 | Resolutions
|
| 17 December 2008 | Ad 17/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 17 December 2008 | Ad 17/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 9 December 2008 | Secretary appointed mr kenneth mclean (1 page) |
| 9 December 2008 | Director appointed mrs brenda kathryn mclean (1 page) |
| 9 December 2008 | Director appointed mrs brenda kathryn mclean (1 page) |
| 9 December 2008 | Director appointed mr kenneth mclean (1 page) |
| 9 December 2008 | Secretary appointed mr kenneth mclean (1 page) |
| 9 December 2008 | Director appointed mr kenneth mclean (1 page) |
| 29 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 29 October 2008 | Resolutions
|
| 29 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 29 October 2008 | Resolutions
|
| 29 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 29 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 24 October 2008 | Incorporation (18 pages) |
| 24 October 2008 | Incorporation (18 pages) |