Company number SC292905
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 11/18 WESTERN HARBOUR BREAKWATER, EDINBURGH, MIDLOTHIAN, EH6 6PZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of BREAKWATER TRADING LIMITED are www.breakwatertrading.co.uk, and www.breakwater-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Breakwater Trading Limited is a Private Limited Company.
The company registration number is SC292905. Breakwater Trading Limited has been working since 08 November 2005.
The present status of the company is Active. The registered address of Breakwater Trading Limited is 11 18 Western Harbour Breakwater Edinburgh Midlothian Eh6 6pz. . WILSON, Alison Jane is a Secretary of the company. MCLUCAS, Blyth Agnes is a Director of the company. MCLUCAS, William Philip is a Director of the company. Secretary MCLUCAS, Blyth Agnes has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Blyth Agnes Mclucas
Notified on: 31 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BREAKWATER TRADING LIMITED Events
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
15 Sep 2015
Micro company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 26 more events
29 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
29 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
29 Dec 2005
New secretary appointed
29 Dec 2005
Secretary resigned
08 Nov 2005
Incorporation