BRECKAGH PROJECTS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7RA
Company number SC294798
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 12A CHESTER STREET, EDINBURGH, MIDLOTHIAN, EH3 7RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of BRECKAGH PROJECTS LIMITED are www.breckaghprojects.co.uk, and www.breckagh-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Breckagh Projects Limited is a Private Limited Company. The company registration number is SC294798. Breckagh Projects Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Breckagh Projects Limited is 12a Chester Street Edinburgh Midlothian Eh3 7ra. . ESPIE, Kathleen is a Secretary of the company. ESPIE, Kathleen is a Director of the company. ESPIE, Robert is a Director of the company. Director BARR, Dean Francis has been resigned. Director BARR, Heather Rosanna has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ESPIE, Kathleen
Appointed Date: 22 December 2005
Director
ESPIE, Kathleen
Appointed Date: 22 December 2005
70 years old
Director
ESPIE, Robert
Appointed Date: 22 December 2005
76 years old

Resigned Directors

Director
BARR, Dean Francis
Resigned: 30 November 2008
Appointed Date: 01 January 2006
58 years old
Director
BARR, Heather Rosanna
Resigned: 30 November 2008
Appointed Date: 01 January 2006
59 years old

Persons With Significant Control

Mr Robert Espie
Notified on: 16 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRECKAGH PROJECTS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 20 more events
16 Oct 2006
Partic of mort/charge *
06 Oct 2006
Partic of mort/charge *
16 Feb 2006
New director appointed
16 Feb 2006
New director appointed
22 Dec 2005
Incorporation

BRECKAGH PROJECTS LIMITED Charges

30 September 2006
Bond & floating charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 September 2006
Standard security
Delivered: 16 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at old stage road, fountainhall.

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