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BREAKWATER TRADING LIMITED

Company number SC292905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
03 Nov 2010 CERTNM Company name changed clothes for real women LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-03
  • NM01 ‐ Change of name by resolution
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Blyth Agnes Mclucas on 16 November 2009
16 Nov 2009 CH01 Director's details changed for William Philip Mclucas on 16 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 287 Registered office changed on 11/05/2009 from 5 multrees walk edinburgh lothian EH1 3DQ
12 Nov 2008 363a Return made up to 08/11/08; full list of members
12 Nov 2008 288c Director's change of particulars / william mclucas / 01/09/2008
12 Nov 2008 288c Director's change of particulars / blyth mclucas / 01/09/2008
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 08/11/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 13 alva street edinburgh midlothian EH2 4PH
04 Aug 2006 88(2)R Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution