BREEZEWATCH LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Breezewatch Ltd

BREEZEWATCH LIMITED was founded on 2004-03-24 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Breezewatch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BREEZEWATCH LIMITED

Legal Registered Office

6 ST. COLME STREET
EDINBURGH
MIDLOTHIAN
EH3 6AD
Other companies in EH8

Previous Names

BROWNS OPTICIANS LIMITED	10/12/2018
BREEZEWATCH LIMITED	21/04/2004

Filing Information

Company Number		SC265437
Company ID Number		SC265437
Date formed		2004-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB717038641~~

Last Datalog update:	2020-01-06 03:27:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEZEWATCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GEOGHEGANS OUTSOURCING LIMITED MORRISON KINGSLEY CONSULTANTS LIMITED

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Company Officers of BREEZEWATCH LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN IRENE MURRAY	Company Secretary	2004-04-02
DEREK JOHN MURRAY	Director	2004-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN IRENE MURRAY	Director	2009-09-28	2009-09-28
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-03-24	2004-04-02
JORDANS (SCOTLAND) LIMITED	Nominated Director	2004-03-24	2004-04-02

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.

Date	Document Type	Document Description
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM 10 Braid Avenue Edinburgh EH10 6DR Scotland
2019-06-10	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-30
2019-05-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-27	PSC04	Change of details for Derek John Murray as a person with significant control on 2019-03-26
2018-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/18 FROM 44 Portobello Road Edinburgh EH8 7EL
2018-12-10	CERTNM	Company name changed browns opticians LIMITED\certificate issued on 10/12/18
2018-12-10	RES15	CHANGE OF COMPANY NAME 20/10/19
2018-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-10-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-03-31	CH01	Director's details changed for Derek John Murray on 2015-03-24
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	24/03/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26	AR01	24/03/12 ANNUAL RETURN FULL LIST
2011-12-30	MG01s	Particulars of a mortgage or charge / charge no: 2
2011-10-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	24/03/11 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	24/03/10 ANNUAL RETURN FULL LIST
2010-03-26	CH01	Director's details changed for Derek John Murray on 2010-03-24
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN MURRAY
2009-12-01	AP01	DIRECTOR APPOINTED KAREN IRENE MURRAY
2009-10-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-20	288c	SECRETARY'S CHANGE OF PARTICULARS / KAREN MURRAY / 29/08/2008
2009-04-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MURRAY / 29/08/2008
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-17	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-21	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23	363s	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-03	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-10-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-06-15	88(2)R	AD 06/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-21	288b	DIRECTOR RESIGNED
2004-04-21	288a	NEW SECRETARY APPOINTED
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-04-21	288b	SECRETARY RESIGNED
2004-04-21	CERTNM	COMPANY NAME CHANGED BREEZEWATCH LIMITED CERTIFICATE ISSUED ON 21/04/04
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2004-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BREEZEWATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-06-11
Appointment of Liquidators	2019-06-11
Notices to Creditors	2019-06-11

Fines / Sanctions

No fines or sanctions have been issued against BREEZEWATCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2011-12-30	Outstanding	LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE	2004-10-04	Satisfied	LLOYDS TSB SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 143,264
Creditors Due Within One Year	2012-03-31	£ 118,400
Provisions For Liabilities Charges	2013-03-31	£ 1,896
Provisions For Liabilities Charges	2012-03-31	£ 1,078

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 BREEZEWATCH LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 200,262
Current Assets	2012-03-31	£ 126,108
Debtors	2013-03-31	£ 105,571
Debtors	2012-03-31	£ 49,682
Fixed Assets	2013-03-31	£ 203,560
Fixed Assets	2012-03-31	£ 217,802
Shareholder Funds	2013-03-31	£ 258,662
Shareholder Funds	2012-03-31	£ 224,432
Stocks Inventory	2013-03-31	£ 94,681
Stocks Inventory	2012-03-31	£ 76,379
Tangible Fixed Assets	2013-03-31	£ 11,060
Tangible Fixed Assets	2012-03-31	£ 7,802

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BREEZEWATCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BREEZEWATCH LIMITED

Trademarks

We have not found any records of BREEZEWATCH LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BREEZEWATCH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle-under-Lyme Borough Council	2011-09-28	GBP £535	Supplies and Services
Newcastle-under-Lyme Borough Council	2011-05-27	GBP £445	Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BREEZEWATCH 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BREEZEWATCH LIMITED	Event Date	2019-05-30
Circulation Date: 30 May 2019 We, the undersigned, being members of the Company entitled to vote on the following resolutions on the Circulation Date, hereby agree to the following special resolutions in accordance with Chapter 2 of Part 13 of the Companies Act 2006 . Special Resolutions "That: (a)that the company be wound up voluntarily and that Colin David Scott of Geoghegans , 6 St Colme Street, Edinburgh EH3 6AD be and is hereby appointed Liquidator for the purposes of such winding-up; and (b)the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company; Derek Murray : Karen Murray : Date of Agreement to resolutions: 30 May 2019 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BREEZEWATCH LIMITED	Event Date	2019-05-30
Liquidator name and address: Colin D Scott , Geoghegans , Chartered Accountants, 6 St Colme Street, Edinburgh EH3 6AD :

Initiating party		Event Type	Notices to Creditors
Defending party	BREEZEWATCH LIMITED	Event Date	2019-05-30
l, Colin David Scott (IP No 5871 ) of Geoghegans , 6 St Colme Street, Edinburgh EH3 6AD give notice that on 30 May 2019 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up (solvent liquidation), are required, on or before 14 August 2019 to send in their full names and addresses, and to send in full particulars of their debts or claims, to the Liquidator at Geoghegans , 6 St Colme Street, Edinburgh EH3 6AD , in default of which they will be excluded from the benefit of any distribution made before such debts are proved. As this is a solvent liquidation it is expected that all known creditors will be paid in full. Further information can be obtained from the Liquidator on Tel: 0131 225 4681 or by email to colin.scott@geoghegans.co.uk . Colin Scott , :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BREEZEWATCH 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 BREEZEWATCH 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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