BREADALBANE LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Breadalbane Ltd

BREADALBANE LIMITED was founded on 1998-12-10 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Breadalbane 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

Legal Registered Office
Company Name
BREADALBANE LIMITED

14 CITY QUAY DUNDEE DD1 3JA Other companies in DD1

Filing Information

Company Number		SC191872
Company ID Number		SC191872
Date formed		1998-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-04-18 01:29:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BREADALBANE LIMITED

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Companies with same name BREADALBANE LIMITED

The following companies were found which have the same name as BREADALBANE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BREADALBANE BAKERY LTD.	37 DUNKELD STREET ABERFELDY PERTH PH15 2AF	Active	Company formed on the 2009-08-18
BREADALBANE CONSULTING LIMITED	159 ELM ROAD KINGSTON UPON THAMES SURREY KT2 6HY	Dissolved	Company formed on the 2012-01-11
BREADALBANE CORPORATE SOLUTIONS LIMITED	81 GEORGE STREET EDINBURGH EH2 3ES	Active	Company formed on the 2013-01-23
BREADALBANE ESTATE LIMITED	32 GRENNAN ROAD PENPONT THORNHILL DUMFRIESSHIRE DG3 4BS	Active	Company formed on the 2012-11-08
BREADALBANE PLANNING SERVICES LIMITED	GARRADH BHRUAICH STEWART ROAD STEWART ROAD KILLIN FK21 8UZ	Dissolved	Company formed on the 2008-01-14
BREADALBANE TOURISM COOPERATIVE LIMITED	DAL RIATA HOUSE CRARAE AVENUE BEARSDEN GLASGOW EAST DUNBARTONSHIRE G61 1HX	Active	Company formed on the 2012-01-30
BREADALBANE ARMS HOTEL LIMITED	C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL PA34 4BG	Dissolved	Company formed on the 2014-02-11
BREADALBANE GARAGE	Prince Edward Island	Unknown	Company formed on the 1980-06-02
BREADALBANE ANTIQUE SHOP	Prince Edward Island	Unknown	Company formed on the 1981-08-18
BREADALBANE SPORTING LTD	PITITLIE KEEPERS COTTAGE PITILIE KEEPERS COTTAGE ABERFELDY PERTHSHIRE PH15 2EN	Active	Company formed on the 2016-03-14
BREADALBANE DEVELOPMENTS PTY. LTD.		Active	Company formed on the 1993-03-15
BREADALBANE PTY. LTD.	QLD 4800	Active	Company formed on the 1969-09-03
BREADALBANE ELECTRICAL PTY. LTD.	NSW 2574	Active	Company formed on the 2016-10-04
BREADALBANE SHIPPING PTE LTD	SHENTON WAY Singapore 068809	Dissolved	Company formed on the 2008-09-09
BREADALBANE VENTURES LLC	26 W ISLE PL SPRING TX 77381	Active	Company formed on the 2016-12-16
Breadalbane Company, Limited L.L.C.	Delaware	Unknown
BREADALBANE PROPERTIES LIMITED	HANDPOST BASINGSTOKE ROAD SWALLOWFIELD READING RG7 1PU	Active	Company formed on the 2017-03-13
BREADALBANE MEN'S SHED		Active	Company formed on the 2016-11-25
BREADALBANE CANOE CLUB		Active	Company formed on the 2014-02-11
BREADALBANE & DISTRICT RIDING FOR THE DISABLED ASSOCIATION		Active	Company formed on the 2017-12-08

Company Officers of BREADALBANE LIMITED

Current Directors

Officer	Role	Date Appointed
GARY HORRIBINE	Company Secretary	2006-03-24
LAURA HORRIBINE	Director	1998-12-10
WILLIAM HORRIBINE	Director	1998-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM HORRIBINE	Company Secretary	1998-12-10	2006-03-24
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-12-10	1998-12-10

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
2021-03-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-04	DS01	Application to strike the company off the register
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-03-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-05-17	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-01-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-14	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-18	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-17	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-05-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-04-07	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-01-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14	AR01	10/12/09 ANNUAL RETURN FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HORRIBINE / 12/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA HORRIBINE / 12/12/2009
2009-06-24	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15	363a	Return made up to 10/12/08; full list of members
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 41 NORTH LINDSAY STREET DUNDEE DD1 1PW
2008-01-07	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-15	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-28	288a	NEW SECRETARY APPOINTED
2006-03-28	288b	SECRETARY RESIGNED
2006-01-26	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-12-14	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-23	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-03	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 15 SOUTH WARD ROAD DUNDEE DD1 1PU
2003-09-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-03-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-12	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-11-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/01
2001-12-17	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-27	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2000-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 65 GLAMIS ROAD FORFAR ANGUS DD8 1DH
2000-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-13	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-01-13	88(2)R	AD 10/12/98--------- £ SI 1998@1=1998 £ IC 2/2000
1998-12-14	288b	SECRETARY RESIGNED
1998-12-10	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BREADALBANE 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 BREADALBANE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2004-05-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-09-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-07-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-03-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-12-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-11-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 BREADALBANE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BREADALBANE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BREADALBANE 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 (68209 - Other letting and operating of own or leased real estate) as BREADALBANE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BREADALBANE 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 BREADALBANE 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 BREADALBANE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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