BREADALBANE LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC191872
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 14 CITY QUAY, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BREADALBANE LIMITED are www.breadalbane.co.uk, and www.breadalbane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Breadalbane Limited is a Private Limited Company. The company registration number is SC191872. Breadalbane Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Breadalbane Limited is 14 City Quay Dundee Dd1 3ja. . HORRIBINE, Gary is a Secretary of the company. HORRIBINE, Laura is a Director of the company. HORRIBINE, William is a Director of the company. Secretary HORRIBINE, William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORRIBINE, Gary
Appointed Date: 24 March 2006
Director
HORRIBINE, Laura
Appointed Date: 10 December 1998
69 years old
Director
HORRIBINE, William
Appointed Date: 10 December 1998
72 years old

Resigned Directors

Secretary
HORRIBINE, William
Resigned: 24 March 2006
Appointed Date: 10 December 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mrs Laura Horribine
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Horribine
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREADALBANE LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
18 Jan 2000
Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1999
Accounting reference date extended from 31/12/99 to 31/03/00
13 Jan 1999
Ad 10/12/98--------- £ si 1998@1=1998 £ ic 2/2000
14 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

BREADALBANE LIMITED Charges

10 May 2004
Standard security
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: No.8 Clifton place, aberdeen.
21 August 2003
Standard security
Delivered: 1 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9B baffin street, dundee ANG19636.
4 July 2003
Standard security
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost dwellinghouse on the ground floor forming 5A…
5 March 2003
Standard security
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 morgan street, dundee.
28 November 2002
Standard security
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That maisonette known as 9C baffin street, dundee...see…
18 November 2002
Bond & floating charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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