BLACKPOOL BREAKS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC280627
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address MCLAUGHLIN CROLLA LLP, 44 MELVILLE STREET, EDINBURGH, EH3 7HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Current accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of BLACKPOOL BREAKS LTD. are www.blackpoolbreaks.co.uk, and www.blackpool-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Blackpool Breaks Ltd is a Private Limited Company. The company registration number is SC280627. Blackpool Breaks Ltd has been working since 24 February 2005. The present status of the company is Active. The registered address of Blackpool Breaks Ltd is Mclaughlin Crolla Llp 44 Melville Street Edinburgh Eh3 7hf. . O'NEIL, Deborah is a Secretary of the company. O'NEIL, James is a Director of the company. Secretary PARK, Neil has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary J.M.SIMPSON & CO has been resigned. Director RADFORD, David has been resigned. Director STUART, Graham Stanley has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'NEIL, Deborah
Appointed Date: 06 March 2009
Director
O'NEIL, James
Appointed Date: 06 March 2009
61 years old

Resigned Directors

Secretary
PARK, Neil
Resigned: 31 July 2006
Appointed Date: 24 February 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Secretary
J.M.SIMPSON & CO
Resigned: 06 March 2009
Appointed Date: 31 July 2006
Director
RADFORD, David
Resigned: 30 April 2006
Appointed Date: 24 February 2005
79 years old
Director
STUART, Graham Stanley
Resigned: 06 March 2009
Appointed Date: 11 December 2006
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Jim O'Neil
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKPOOL BREAKS LTD. Events

30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Mar 2016
Current accounting period extended from 31 October 2015 to 30 April 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
19 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 37 more events
19 Apr 2005
New secretary appointed
19 Apr 2005
Registered office changed on 19/04/05 from: 1206 tollcross road glasgow G32 8HH
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
24 Feb 2005
Incorporation

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