Company number SC198357
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address BRECKAN, STENNESS, STROMNESS, ISLE OF ORKNEY, KW16 3EZ
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics, 47250 - Retail sale of beverages in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Register(s) moved to registered inspection location 8 Albert Street Kirkwall Orkney KW15 1HP; Register inspection address has been changed to 8 Albert Street Kirkwall Orkney KW15 1HP. The most likely internet sites of BRECKAN LIMITED are www.breckan.co.uk, and www.breckan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Georgemas Junction Rail Station is 32.7 miles; to Scotscalder Rail Station is 35.8 miles; to Wick Rail Station is 36.9 miles; to Altnabreac Rail Station is 44 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breckan Limited is a Private Limited Company.
The company registration number is SC198357. Breckan Limited has been working since 26 July 1999.
The present status of the company is Active. The registered address of Breckan Limited is Breckan Stenness Stromness Isle of Orkney Kw16 3ez. . TAIT, Ingrid Mary is a Secretary of the company. MCLEAN, Duncan John is a Director of the company. TAIT, Ingrid Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 August 1999
Appointed Date: 26 July 1999
Secretary
WJM SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 10 August 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 August 1999
Appointed Date: 26 July 1999
Director
WJM DIRECTORS LIMITED
Resigned: 01 September 1999
Appointed Date: 10 August 1999
Persons With Significant Control
Mr Duncan John Mclean
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ingrid Mary Tait
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRECKAN LIMITED Events
12 May 2017
Total exemption full accounts made up to 31 January 2017
04 May 2017
Register(s) moved to registered inspection location 8 Albert Street Kirkwall Orkney KW15 1HP
04 May 2017
Register inspection address has been changed to 8 Albert Street Kirkwall Orkney KW15 1HP
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 May 2016
Statement of capital following an allotment of shares on 6 April 2016
...
... and 55 more events
19 Aug 1999
Secretary resigned
19 Aug 1999
Director resigned
19 Aug 1999
New secretary appointed
19 Aug 1999
Registered office changed on 19/08/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
26 Jul 1999
Incorporation
20 February 2012
Floating charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 April 2008
Floating charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 September 1999
Bond & floating charge
Delivered: 21 September 1999
Status: Satisfied
on 8 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…