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Company Information for

BRECKGOLD LIMITED

37 ARDCONNEL TERRACE, INVERNESS, IV2 3AE,
Company Registration Number
SC239767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Breckgold Ltd
BRECKGOLD LIMITED was founded on 2002-11-18 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Breckgold Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRECKGOLD LIMITED
 
Legal Registered Office
37 ARDCONNEL TERRACE
INVERNESS
IV2 3AE
Other companies in IV2
 
Filing Information
Company Number SC239767
Company ID Number SC239767
Date formed 2002-11-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECKGOLD LIMITED
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Company Officers of BRECKGOLD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STUART CROOK
Company Secretary 2002-11-26
ALISON MARY CROOK
Director 2002-11-26
CHRISTOPHER STUART CROOK
Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2002-11-18 2002-11-26
STEPHEN MABBOTT LTD.
Nominated Director 2002-11-18 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY CROOK C.S.C. MANAGEMENT LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
ALISON MARY CROOK OAKCAPE LIMITED Director 1999-11-17 CURRENT 1999-11-04 Active
CHRISTOPHER STUART CROOK C.S.C. MANAGEMENT LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-04AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0118/11/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY CROOK / 30/10/2013
2013-11-18AD02Register inspection address changed from 5 West Heather Road Inverness Inverness-Shire IV2 4WS Scotland
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART CROOK / 30/10/2013
2013-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER STUART CROOK on 2013-10-30
2013-04-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2011-11-22AD02Register inspection address changed from 5 Weat Heather Road Inverness Inverness-Shire IV2 4WS Scotland
2011-05-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0118/11/10 ANNUAL RETURN FULL LIST
2010-11-24AD02SAIL ADDRESS CHANGED FROM: 15 GEAN PLACE INVERNESS INVERNESS-SHIRE SCOTLAND
2010-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART CROOK / 24/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY CROOK / 24/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART CROOK / 24/11/2010
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-19AR0118/11/09 FULL LIST
2009-11-19AD02SAIL ADDRESS CREATED
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART CROOK / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY CROOK / 19/11/2009
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2002-12-13225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-1388(2)RAD 03/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-11-27288bSECRETARY RESIGNED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BRECKGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRECKGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRECKGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECKGOLD LIMITED

Intangible Assets
Patents
We have not found any records of BRECKGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECKGOLD LIMITED
Trademarks
We have not found any records of BRECKGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECKGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BRECKGOLD LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where BRECKGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECKGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRECKGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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