| Company Name | Edinbreak Hospitality Limited |
|---|---|
| Directors | Nathaniel Charles and Lukasz Gwiazda |
| Company Status | Active |
| Company Number | SC474368 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years, 1 month ago) |
| Previous Name | Golfdrum Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Nathaniel Charles |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 April 2022(8 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 1 Moncrieffe Road Chapelhall ML6 8FS Scotland |
| Director Name | Mr Lukasz Gwiazda |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 04 April 2022(8 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Property Manager |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1 Moncrieffe Road Chapelhall ML6 8FS Scotland |
| Director Name | Mr David Alistair George Grant |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Valentine Court Dundee Business Park Dundee Angus DD2 3QB Scotland |
| Director Name | Mr Steven Alan Kermack |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 September 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Palmerston Place Edinburgh EH12 5AU Scotland |
| Director Name | Mr Steven Allan Kermack |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2020(6 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 13 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Palmerston Place Edinburgh EH12 5AU Scotland |
| Director Name | Mr Kevin Coleman |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2021(7 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Moncrieffe Road Chapelhall ML6 8FS Scotland |
| Director Name | Mr Pat Doherty |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 April 2022(8 years after company formation) |
| Appointment Duration | Resigned same day (resigned 04 April 2022) |
| Role | Consultant |
| Country of Residence | Ireland |
| Correspondence Address | 1 Moncrieffe Road Chapelhall ML6 8FS Scotland |
Location
| Registered Address | 1 Moncrieffe Road Chapelhall ML6 8FS Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Kermack 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Filing History
| 13 September 2023 | Cessation of Kevin Coleman as a person with significant control on 22 April 2022 (1 page) |
|---|---|
| 13 September 2023 | Termination of appointment of Pat Doherty as a director on 4 April 2022 (1 page) |
| 5 September 2023 | Appointment of Mr Lukasz Gwiazda as a director on 4 April 2022 (2 pages) |
| 5 September 2023 | Notification of Lukasz Gwiazda as a person with significant control on 4 April 2022 (2 pages) |
| 18 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 28 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 16 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2022 | Appointment of Mr Pat Doherty as a director on 4 April 2022 (2 pages) |
| 15 April 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
| 15 April 2022 | Termination of appointment of Kevin Coleman as a director on 5 April 2022 (1 page) |
| 15 April 2022 | Appointment of Mr Nathaniel Charles as a director on 4 April 2022 (2 pages) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 23 July 2021 | Notification of Kevin Coleman as a person with significant control on 13 May 2021 (2 pages) |
| 20 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2021 | Appointment of Mr Kevin Coleman as a director on 13 May 2021 (2 pages) |
| 27 May 2021 | Cessation of Steven Allan Kermack as a person with significant control on 13 May 2021 (1 page) |
| 13 May 2021 | Registered office address changed from 35 Palmerston Place Chapelhall Ml6. 8Fs Scotland to 1 Moncrieffe Road Chapelhall Ml6. 8Fs on 13 May 2021 (1 page) |
| 13 May 2021 | Termination of appointment of Steven Allan Kermack as a director on 13 May 2021 (1 page) |
| 23 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 18 March 2021 | Appointment of Mr Steven Allan Kermack as a director on 4 September 2020 (2 pages) |
| 8 March 2021 | Registered office address changed from 35 Palmerston Place Edinburgh EH12 5AU Scotland to 35 Palmerston Place Chapelhall Ml6. 8Fs on 8 March 2021 (1 page) |
| 4 September 2020 | Termination of appointment of Steven Alan Kermack as a director on 4 September 2020 (1 page) |
| 4 June 2020 | Withdraw the company strike off application (1 page) |
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 16 April 2020 | Application to strike the company off the register (3 pages) |
| 9 March 2020 | Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Angus DD2 3QB to 35 Palmerston Place Edinburgh EH12 5AU on 9 March 2020 (1 page) |
| 9 March 2020 | Change of details for Mr Steven Kermack as a person with significant control on 9 March 2020 (2 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 October 2018 | Notification of Steven Kermack as a person with significant control on 6 April 2016 (2 pages) |
| 19 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 29 October 2014 | Company name changed golfdrum LIMITED\certificate issued on 29/10/14
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| 29 October 2014 | Company name changed golfdrum LIMITED\certificate issued on 29/10/14
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| 9 May 2014 | Termination of appointment of David Grant as a director (1 page) |
| 9 May 2014 | Appointment of Steven Alan Kermack as a director (2 pages) |
| 9 May 2014 | Appointment of Steven Alan Kermack as a director (2 pages) |
| 9 May 2014 | Termination of appointment of David Grant as a director (1 page) |
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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