| Company Name | Breken Inns (No.2) Ltd. |
|---|---|
| Director | Kenneth McLean |
| Company Status | Active |
| Company Number | SC423726 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kenneth McLean |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 1/8 Succoth Avenue Edinburgh EH12 6BE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU 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
| 30 at £1 | Jill Mclean 30.00% Ordinary |
|---|---|
| 30 at £1 | Kenneth Mclean Jnr 30.00% Ordinary |
| 30 at £1 | Mark Mclean 30.00% Ordinary |
| 10 at £1 | Kenneth Mclean 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,031 |
| Cash | £6,798 |
| Current Liabilities | £177,446 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 12 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 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) |
| 25 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 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) |
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 2 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 November 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 27 November 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 28 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Statement of capital following an allotment of shares on 9 May 2012
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| 22 May 2012 | Statement of capital following an allotment of shares on 9 May 2012
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| 22 May 2012 | Appointment of Mr Kenneth Mclean as a director (2 pages) |
| 22 May 2012 | Statement of capital following an allotment of shares on 9 May 2012
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| 22 May 2012 | Appointment of Mr Kenneth Mclean as a director (2 pages) |
| 15 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 May 2012 | Incorporation (21 pages) |
| 9 May 2012 | Incorporation (21 pages) |