Company NameBrecklet Ltd
DirectorJohn Anderson
Company StatusActive
Company NumberSC406578
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr John Anderson
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence AddressThe Boathouse Onich
Fort William
PH33 6RY
Scotland

Location

Registered Address974 Pollokshaws Road
Glasgow
G41 2HA
Scotland
ConstituencyGlasgow South
WardPollokshields
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Ingrid Anderson
50.00%
Ordinary
1 at £1John Anderson
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,371
Cash£388
Current Liabilities£15,344

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

6 October 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
26 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
10 October 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
22 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
28 October 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
10 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 30 September 2019 (3 pages)
7 November 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
7 November 2019Director's details changed for Mr John Anderson on 7 November 2019 (2 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
30 October 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
27 November 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 November 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
28 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
28 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(3 pages)
21 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(3 pages)
21 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(3 pages)
17 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(3 pages)
17 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(3 pages)
17 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012Registered office address changed from C/O Ker & Co Accountants Ltd 100 Boden Street Glasgow G40 3PX United Kingdom on 9 October 2012 (1 page)
9 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
9 October 2012Registered office address changed from C/O Ker & Co Accountants Ltd 100 Boden Street Glasgow G40 3PX United Kingdom on 9 October 2012 (1 page)
9 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
9 October 2012Registered office address changed from C/O Ker & Co Accountants Ltd 100 Boden Street Glasgow G40 3PX United Kingdom on 9 October 2012 (1 page)
1 September 2011Incorporation (22 pages)
1 September 2011Incorporation (22 pages)