Company NameBreck Property Consultants No. 1 Limited
Company StatusDissolved
Company NumberSC422934
CategoryPrivate Limited Company
Incorporation Date27 April 2012(11 years, 12 months ago)
Dissolution Date7 August 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Sarah Barbara Colville Sutherland
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2012(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address37 Portland Road
Kilmarnock
Ayrshire
KA1 2DJ
Scotland
Director NameMr Alan Breck Wilson Stewart
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2012(same day as company formation)
RoleSurveyor
Country of ResidenceScotland
Correspondence Address37 Portland Road
Kilmarnock
Ayrshire
KA1 2DJ
Scotland

Location

Registered Address37 Portland Road
Kilmarnock
Ayrshire
KA1 2DJ
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Alan Breck Wilson Stewart
50.00%
Ordinary
50 at £1Sarah Barbara Colville Sutherland
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,438
Cash£2,500
Current Liabilities£3,938

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015Application to strike the company off the register (3 pages)
3 December 2014Director's details changed for Mr Alan Breck Wilson Stewart on 2 December 2014 (2 pages)
3 December 2014Director's details changed for Mr Alan Breck Wilson Stewart on 2 December 2014 (2 pages)
22 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 January 2014Director's details changed for Mr Alan Breck Wilson Stewart on 8 January 2014 (2 pages)
8 January 2014Director's details changed for Mr Alan Breck Wilson Stewart on 8 January 2014 (2 pages)
19 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
29 May 2012Current accounting period shortened from 30 April 2013 to 30 September 2012 (1 page)
27 April 2012Incorporation (22 pages)