Company NameThe Breagha Kitchen Company Limited
DirectorStuart Eric Mackenzie
Company StatusActive
Company NumberSC470732
CategoryPrivate Limited Company
Incorporation Date24 February 2014(10 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Stuart Eric Mackenzie
Date of BirthOctober 1971 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed26 February 2018(4 years after company formation)
Appointment Duration6 years, 2 months
RoleCabinet Maker
Country of ResidenceScotland
Correspondence AddressThe Breagha Kitchen Company Fenton Barns Retail Vi
Fenton Barns
North Berwick
East Lothian
EH39 5BW
Scotland
Director NameMr Steven Paul Spence
Date of BirthJune 1972 (Born 51 years ago)
NationalityScottish
StatusResigned
Appointed24 February 2014(same day as company formation)
RoleFurniture Maker
Country of ResidenceScotland
Correspondence AddressOld Pine & Pieces Fenton Barns Retail Village
Drem
North Berwick
East Lothian
EH39 5BW
Scotland
Director NameMs Kirsten Marie D'Arcy
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2018(4 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 January 2022)
RoleNurse
Country of ResidenceScotland
Correspondence AddressThe Breagha Kitchen Company Fenton Barns Retail Vi
Fenton Barns
North Berwick
East Lothian
EH39 5BW
Scotland

Contact

Websitethebyrecottage.co.uk
Telephone07 967689831
Telephone regionMobile

Location

Registered AddressThe Breagha Kitchen Company Fenton Barns Retail Village
Fenton Barns
North Berwick
East Lothian
EH39 5BW
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

100 at £1Steven Spence
100.00%
Ordinary

Financials

Year2014
Net Worth£764
Cash£3,509
Current Liabilities£2,745

Accounts

Latest Accounts27 February 2023 (1 year, 2 months ago)
Next Accounts Due27 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End27 February

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

11 January 2021Micro company accounts made up to 29 February 2020 (5 pages)
11 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
27 January 2020Director's details changed for Mr Stuart Eric Mackenzie on 13 January 2020 (2 pages)
27 January 2020Director's details changed for Ms Kirsten Marie D'arcy on 13 January 2020 (2 pages)
27 January 2020Change of details for Mr Stuart Eric Mackenzie as a person with significant control on 13 January 2020 (2 pages)
27 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
21 March 2019Confirmation statement made on 24 February 2019 with updates (4 pages)
13 December 2018Appointment of Ms Kirsten Marie D'arcy as a director on 1 December 2018 (2 pages)
27 November 2018Unaudited abridged accounts made up to 28 February 2018 (4 pages)
9 March 2018Cessation of Steven Paul Spence as a person with significant control on 28 February 2018 (1 page)
9 March 2018Termination of appointment of Steven Paul Spence as a director on 28 February 2018 (1 page)
8 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
26 February 2018Appointment of Mr Stuart Eric Mackenzie as a director on 26 February 2018 (2 pages)
26 February 2018Notification of Stuart Eric Mackenzie as a person with significant control on 26 February 2018 (2 pages)
26 February 2018Registered office address changed from C/O Total Tax Services 7 Newmains Holding Drem North Berwick Scotland EH39 5BL to The Breagha Kitchen Company Fenton Barns Retail Village Fenton Barns North Berwick East Lothian EH39 5BW on 26 February 2018 (1 page)
15 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
15 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
31 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
15 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
12 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
24 February 2014Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 February 2014Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)