JAMES BRECK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9NF
Company number SC050725
Status Active
Incorporation Date 5 June 1972
Company Type Private Limited Company
Address HAILES HOUSE, 12 HAILES STREET, EDINBURGH, EH3 9NF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 7,500 . The most likely internet sites of JAMES BRECK LIMITED are www.jamesbreck.co.uk, and www.james-breck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. James Breck Limited is a Private Limited Company. The company registration number is SC050725. James Breck Limited has been working since 05 June 1972. The present status of the company is Active. The registered address of James Breck Limited is Hailes House 12 Hailes Street Edinburgh Eh3 9nf. . HENDERSON, Gordon James is a Secretary of the company. HENDERSON, Gordon James is a Director of the company. HENDERSON, Shirley is a Director of the company. Secretary HENDERSON, Mary has been resigned. Director HENDERSON, James has been resigned. Director HENDERSON, Mary has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HENDERSON, Gordon James
Appointed Date: 01 May 1999
Director
HENDERSON, Gordon James
Appointed Date: 31 March 1999
65 years old
Director
HENDERSON, Shirley
Appointed Date: 01 December 2010
64 years old

Resigned Directors

Secretary
HENDERSON, Mary
Resigned: 01 May 1999
Director
HENDERSON, James
Resigned: 30 November 2008
92 years old
Director
HENDERSON, Mary
Resigned: 01 May 1999
90 years old

Persons With Significant Control

Mr Gordon James Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Shirley Henderson
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors as a member of a firm

JAMES BRECK LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 7,500
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 7,500
...
... and 63 more events
08 Apr 1987
Return made up to 23/06/86; full list of members
30 Mar 1987
Full accounts made up to 31 May 1986
27 Jan 1986
Full accounts made up to 31 May 1985
05 Jun 1972
Certificate of incorporation
05 Jun 1972
Incorporation

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