| Company Name | Breck Property Consultants Limited |
|---|---|
| Director | Alan Breck Wilson Stewart |
| Company Status | Active |
| Company Number | SC367120 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Alan Breck Wilson Stewart |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
Location
| Registered Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Breck Wilson Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130 |
| Cash | £2,847 |
| Current Liabilities | £11,943 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 5 March 2024 | Micro company accounts made up to 31 December 2023 (5 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
| 15 February 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 25 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 14 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 27 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 13 April 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 31 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 6 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 December 2014 | Director's details changed for Mr Alan Breck Wilson Stewart on 2 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Alan Breck Wilson Stewart on 2 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Alan Breck Wilson Stewart on 2 December 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 8 January 2014 | Director's details changed for Mr Alan Breck Wilson Stewart on 8 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Mr Alan Breck Wilson Stewart on 8 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Mr Alan Breck Wilson Stewart on 8 January 2014 (2 pages) |
| 12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 31 December 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 31 December 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 1 November 2010 | Director's details changed for Alan Breck Wilson on 20 October 2009 (2 pages) |
| 1 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Director's details changed for Alan Breck Wilson on 20 October 2009 (2 pages) |
| 22 October 2010 | Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL United Kingdom on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL United Kingdom on 22 October 2010 (1 page) |
| 20 January 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 20 January 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 20 October 2009 | Incorporation (35 pages) |
| 20 October 2009 | Incorporation (35 pages) |