BREKEN INNS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC350369
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BREKEN INNS LTD. are www.brekeninns.co.uk, and www.breken-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Breken Inns Ltd is a Private Limited Company. The company registration number is SC350369. Breken Inns Ltd has been working since 24 October 2008. The present status of the company is Active. The registered address of Breken Inns Ltd is 1a Torphichen Street Edinburgh Eh3 8hx. . MCLEAN, Kenneth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MCLEAN, Kenneth has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCLEAN, Brenda has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MCLEAN, Kenneth
Appointed Date: 24 October 2008
76 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 October 2008
Appointed Date: 24 October 2008
Secretary
MCLEAN, Kenneth
Resigned: 30 April 2009
Appointed Date: 24 October 2008
Director
MABBOTT, Stephen George
Resigned: 24 October 2008
Appointed Date: 24 October 2008
75 years old
Director
MCLEAN, Brenda
Resigned: 30 April 2009
Appointed Date: 24 October 2008
73 years old

Persons With Significant Control

Mr Kenneth Mclean
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

BREKEN INNS LTD. Events

09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
09 Dec 2008
Director appointed mrs brenda kathryn mclean
29 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Oct 2008
Appointment terminated secretary brian reid LTD.
29 Oct 2008
Appointment terminated director stephen george mabbott
24 Oct 2008
Incorporation

BREKEN INNS LTD. Charges

3 February 2009
Standard security
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The brunswick lounge, 71 elm row, edinburgh.
3 February 2009
Standard security
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Coach and horses, 110 high street, musselburgh.
3 February 2009
Standard security
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The anchor inn, 10 edinburgh road, south queensferry.
13 January 2009
Floating charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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