BREEZEFRESH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5HD
Company number SC208727
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address SPEIGHT & CO, 2/7 CANON LANE, EDINBURGH, EH3 5HD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BREEZEFRESH LIMITED are www.breezefresh.co.uk, and www.breezefresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Breezefresh Limited is a Private Limited Company. The company registration number is SC208727. Breezefresh Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Breezefresh Limited is Speight Co 2 7 Canon Lane Edinburgh Eh3 5hd. . LYNCH, Patrick Gerard is a Director of the company. Secretary ALDER, Natasha has been resigned. Secretary BEATTIE, Douglas has been resigned. Secretary BEATTIE, Douglas has been resigned. Secretary BEATTIE, Frances Ann Fay has been resigned. Secretary KEIR-BUCKNALL, Forbes Valentine has been resigned. Secretary PRIOR, James Murray has been resigned. Secretary PRIOR, James Murray has been resigned. Secretary ROWAN, Mark has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEATTIE, Douglas has been resigned. Director BEATTIE, Frances Ann Fay has been resigned. Director BEATTIE, Frances Ann Fay has been resigned. Director BEATTLE, Douglas has been resigned. Director CAMEROM, Shri has been resigned. Director PRIOR, James Murray has been resigned. Director ROWAN, Mark has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
LYNCH, Patrick Gerard
Appointed Date: 01 August 2012
75 years old

Resigned Directors

Secretary
ALDER, Natasha
Resigned: 01 August 2004
Appointed Date: 01 September 2002
Secretary
BEATTIE, Douglas
Resigned: 10 November 2008
Appointed Date: 08 November 2006
Secretary
BEATTIE, Douglas
Resigned: 22 November 2004
Appointed Date: 01 August 2004
Secretary
BEATTIE, Frances Ann Fay
Resigned: 10 November 2008
Appointed Date: 10 November 2008
Secretary
KEIR-BUCKNALL, Forbes Valentine
Resigned: 11 December 2008
Appointed Date: 22 November 2004
Secretary
PRIOR, James Murray
Resigned: 27 August 2013
Appointed Date: 01 August 2012
Secretary
PRIOR, James Murray
Resigned: 01 September 2002
Appointed Date: 20 July 2000
Secretary
ROWAN, Mark
Resigned: 31 July 2012
Appointed Date: 16 October 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 July 2000
Appointed Date: 03 July 2000
Director
BEATTIE, Douglas
Resigned: 12 October 2004
Appointed Date: 01 August 2004
79 years old
Director
BEATTIE, Frances Ann Fay
Resigned: 31 July 2012
Appointed Date: 16 October 2011
72 years old
Director
BEATTIE, Frances Ann Fay
Resigned: 01 September 2002
Appointed Date: 20 July 2000
72 years old
Director
BEATTLE, Douglas
Resigned: 10 October 2000
Appointed Date: 20 July 2000
79 years old
Director
CAMEROM, Shri
Resigned: 10 October 2000
Appointed Date: 20 July 2000
46 years old
Director
PRIOR, James Murray
Resigned: 10 November 2008
Appointed Date: 20 July 2000
86 years old
Director
ROWAN, Mark
Resigned: 10 November 2008
Appointed Date: 10 November 2008
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 July 2000
Appointed Date: 03 July 2000

BREEZEFRESH LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
20 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
03 Aug 2000
New director appointed
03 Aug 2000
New director appointed
03 Aug 2000
New director appointed
03 Aug 2000
Registered office changed on 03/08/00 from: 24 great king street edinburgh midlothian EH3 6QN
03 Jul 2000
Incorporation

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