Company number SC373227
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 1 MORTONVALE LANDING, LINKS ROAD PORT SETON, PRESTONPANS, EAST LOTHIAN, EH32 0EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of JOHN BREEN CONSULTANCY LIMITED are www.johnbreenconsultancy.co.uk, and www.john-breen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Longniddry Rail Station is 2 miles; to Wallyford Rail Station is 3.6 miles; to Musselburgh Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Breen Consultancy Limited is a Private Limited Company.
The company registration number is SC373227. John Breen Consultancy Limited has been working since 17 February 2010.
The present status of the company is Active. The registered address of John Breen Consultancy Limited is 1 Mortonvale Landing Links Road Port Seton Prestonpans East Lothian Eh32 0eb. . BREEN, Shelagh is a Secretary of the company. BREEN, John Morgan is a Director of the company. Secretary BREEN, Kevin has been resigned. Secretary BREEN, Kevin Preston Rees has been resigned. Director BREEN, Kevin Preston Rees has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BREEN, Kevin
Resigned: 16 February 2014
Appointed Date: 01 July 2012
Persons With Significant Control
Mr John Breen
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more
JOHN BREEN CONSULTANCY LIMITED Events
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 10 more events
01 Sep 2012
Termination of appointment of Kevin Breen as a secretary
27 Mar 2012
Annual return made up to 17 February 2012 with full list of shareholders
17 Nov 2011
Total exemption small company accounts made up to 28 February 2011
02 Mar 2011
Annual return made up to 17 February 2011 with full list of shareholders
17 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)