Breckenridge Ltd. Head office in Ardrossan. Check Director.

Breckenridge Ltd, Ardrossan

Breckenridge Ltd is a private limited company. Situated at 8 Linnburn Terrace, Ardrossan KA22 8NR, this 18 years old company was incorporated on 2006-02-08 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
1 director can be found in the business: Gary K. (appointed on 08 February 2006).

About
Name: Breckenridge Ltd
Number: SC296866
Incorporation date: 2006-02-08
End of financial year: 31 October


Address:	8 Linnburn Terrace Ardrossan KA22 8NR
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Gary K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phyllis K.

1 April 2017 - 27 July 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-10-31
Current Assets	25,278	56,181	75,833	16,161	98,005	58,245	62,378	32,542	15,431	15,351	35,193	42,601	55,896	18,903
Fixed Assets	534	271	-	-	-	-	-	-	-	-	-	751	501	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	1,597	22,964	47,479	290	65,654	47,475	-	-	-	-	-	-	-	-
Tangible Fixed Assets	534	271	-	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,597	22,964	47,479	290	65,654	47,475	48,623	20,176	3,517	229	13,406	26,317	-	-

The date for Breckenridge Ltd confirmation statement filing is 2024-02-22. The latest one was submitted on 2023-02-08. The target date for the next accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Gary K. who owns over 3/4 of shares, 3/4 to full of voting rights. Phyllis K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 8th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 8th, January 2024 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Tuesday 31st October 2023, originally was Sunday 31st March 2024. filed on: 19th, October 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Monday 27th July 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
AP01	New director appointment on Saturday 1st April 2017. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
AD01	Registered office address changed from Flat 4/1 26 Great Dovehill Glasgow G1 5DN to 8 Linnburn Terrace Ardrossan Ayrshire KA22 8NR on Monday 21st December 2015 filed on: 21st, December 2015 \| address	Free Download (1 page)
CH01	On Friday 18th December 2015 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Tuesday 16th September 2014 filed on: 16th, September 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 64 Great Dovehill Glasgow G1 5DN Scotland to Flat 4/1 26 Great Dovehill Glasgow G1 5DN on Monday 15th September 2014 filed on: 15th, September 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Defacto Fd Limited Merlin House Mossland Road Glasgow G52 4XZ to 64 Great Dovehill Glasgow G1 5DN on Wednesday 6th August 2014 filed on: 6th, August 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 22nd August 2012 from 2Nd Floor Smca 25 Bothwell Street Glasgow G2 6NL Scotland filed on: 22nd, August 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 4th March 2011 from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL filed on: 4th, March 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 8th February 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 27th, March 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 13th November 2008 filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, August 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 21/07/2008 from, res associates LTD, 5 royal exchange square, glasgow, G1 3AH filed on: 21st, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/08/07 from: 90 mitchell street, glasgow, strathclyde, G1 3NQ filed on: 8th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: 90 mitchell street, glasgow, strathclyde, G1 3NQ filed on: 8th, August 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
288a	On Wednesday 26th April 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 09/02/06 from: sinclair wood & co, 90 mitchell street, glasgow, G1 3NQ filed on: 9th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 78 montgomery street, edinburgh, lothian, EH7 5JA filed on: 9th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: sinclair wood & co, 90 mitchell street, glasgow, G1 3NQ filed on: 9th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 78 montgomery street, edinburgh, lothian, EH7 5JA filed on: 9th, February 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (15 pages)
288b	On Wednesday 8th February 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th February 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th February 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th February 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th February 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th February 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)

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