Breakwater Land And Energy Limited. net worth, address, company information. Free

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Breakwater Land and Energy Limited (Companies House Registration Number SC335279) is a private limited company incorporated on 2007-12-13. This business can be found at Stables House Home Farm, Garlieston, Newton Stewart DG8 8HF. Changed on 2012-04-05, the previous name this enterprise used was Breakwater Land Limited. Breakwater Land and Energy Limited operates SIC code: 1410 which stands for "raising of dairy cattle".

Company details

Name	Breakwater Land And Energy Limited
Number	SC335279
Date of Incorporation:	2007/12/13
End of financial year:	30 November
Address:	Stables House Home Farm, Garlieston, Newton Stewart, DG8 8HF
SIC code:	1410 - Raising of dairy cattle

Moving on to the 1 managing director that can be found in this particular firm, we can name: Michael M. (appointed on 13 December 2007). The official register lists 2 persons of significant control, namely: Michael M. has over 3/4 of shares, 3/4 to full of voting rights, Ella M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	513,445	676,712	823,696	893,938	910,810	886,228	1,022,646
Fixed Assets	154,461	154,366	149,955	147,316	143,268	110,615	109,885
Total Assets Less Current Liabilities	596,715	762,360	894,636	987,365	1,026,174	976,265	1,077,923

People with significant control

Michael M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ella M.

6 April 2016 - 1 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Saturday 7th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Saturday 7th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 4th, July 2023 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control Thursday 1st December 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 1st December 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Thursday 1st December 202250.00 GBP filed on: 22nd, February 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, February 2023 \| resolution	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 1st December 2022 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 1st December 2022 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 7th October 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Monday 13th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 25th, November 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sunday 13th December 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 17th, November 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Friday 13th December 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 13th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 12th, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 13th December 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 13th December 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 13th December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 23rd, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 13th December 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 18th December 2014 capital
(AA) Full accounts data made up to Saturday 30th November 2013 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Tuesday 31st December 2013 to Saturday 30th November 2013 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 13th December 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Friday 3rd January 2014 from Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ filed on: 3rd, January 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 13th December 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 19th September 2012 filed on: 9th, October 2012 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed breakwater land LIMITEDcertificate issued on 05/04/12 filed on: 5th, April 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 5th April 2012 filed on: 5th, April 2012 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Tuesday 13th December 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 13th December 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 13th December 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 22nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 13th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 13th, December 2007 \| incorporation	Free Download (17 pages)

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