BREAKWATER TRADING LIMITED

Key Data

Status

Dissolved

Company No.

SC292905

Incorporation date

08/11/2005

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2005)

12/08/2025

Final Gazette dissolved via voluntary strike-off

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27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2025

Application to strike the company off the register

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

27/09/2024

Termination of appointment of Alison Jane Wilson as a secretary on 2024-09-27

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Registered office address changed from 2D Elliothill Street Dunfermline KY11 4TE Scotland to 2a Rose Crescent Dunfermline KY12 0QS on 2023-07-17

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

11/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/10/2022

Registered office address changed from Ellangowan Huntly Avenue Melrose TD6 9SD Scotland to 2D Elliothill Street Dunfermline KY11 4TE on 2022-10-07

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

04/08/2022

Termination of appointment of William Philip Mclucas as a director on 2022-07-02

View PDF (1 pages)

24/11/2021

Registered office address changed from Anvil Cottage 5 Newliston Road Kirkliston EH29 9DY Scotland to Ellangowan Huntly Avenue Melrose TD6 9SD on 2021-11-24

View PDF (1 pages)

03/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/12/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

03/12/2017

Registered office address changed from 11/18 Western Harbour Breakwater Edinburgh Midlothian EH6 6PZ to Anvil Cottage 5 Newliston Road Kirkliston EH29 9DY on 2017-12-03

View PDF (1 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

23/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

15/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

15/10/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

14/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

23/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

03/11/2010

Certificate of change of name

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for William Philip Mclucas on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Blyth Agnes Mclucas on 2009-11-16

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/05/2009

Registered office changed on 11/05/2009 from 5 multrees walk edinburgh lothian EH1 3DQ

View PDF (1 pages)

12/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

12/11/2008

Director's change of particulars / william mclucas / 01/09/2008

View PDF (1 pages)

12/11/2008

Director's change of particulars / blyth mclucas / 01/09/2008

View PDF (1 pages)

04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/11/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

06/10/2006

Registered office changed on 06/10/06 from: 13 alva street edinburgh midlothian EH2 4PH

View PDF (1 pages)

04/08/2006

Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (1 pages)

29/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/07/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
219.38K
-
0.00
-
-

2022
0
192.07K
-
29.20K
-
-

2022
0
192.07K
-
29.20K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

192.07K £-12.45 % *

Total Assets(GBP)

Turnover(GBP)

29.20K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Blyth Agnes Mclucas	Director	08/11/2005 - Present	3
Mclucas, William Philip	Director	08/11/2005 - 02/07/2022	8
Wilson, Alison Jane	Secretary	19/12/2005 - 27/09/2024	-
Mclucas, Blyth Agnes	Secretary	08/11/2005 - 19/12/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREAKWATER TRADING LIMITED

BREAKWATER TRADING LIMITED is an(a) Dissolved company incorporated on 08/11/2005 with the registered office located at 2a Rose Crescent, Dunfermline KY12 0QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKWATER TRADING LIMITED?

BREAKWATER TRADING LIMITED is currently Dissolved. It was registered on 08/11/2005 and dissolved on 12/08/2025.

Where is BREAKWATER TRADING LIMITED located?

BREAKWATER TRADING LIMITED is registered at 2a Rose Crescent, Dunfermline KY12 0QS.

What does BREAKWATER TRADING LIMITED do?

BREAKWATER TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BREAKWATER TRADING LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.