| Company Name | Breac Mara Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462808 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(9 years, 4 months ago) |
| Dissolution Date | 26 April 2016 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Robert Williams |
|---|---|
| Date of Birth | June 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
| Director Name | Mr Rupert Edward Charles Lumsden |
|---|---|
| Date of Birth | February 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
Location
| Registered Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 100 at £1 | Mark Robert Williams 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | Director's details changed for Mark Robert Williams on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mark Robert Williams on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mark Robert Williams on 8 September 2015 (2 pages) |
| 18 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 9 December 2014 | Termination of appointment of Rupert Edward Charles Lumsden as a director on 17 December 2013 (2 pages) |
| 9 December 2014 | Appointment of Mark Robert Williams as a director on 17 December 2013 (3 pages) |
| 9 December 2014 | Termination of appointment of Rupert Edward Charles Lumsden as a director on 17 December 2013 (2 pages) |
| 9 December 2014 | Appointment of Mark Robert Williams as a director on 17 December 2013 (3 pages) |
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|