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BREEZEFRESH LIMITED

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BREEZEFRESH LIMITED

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Key Data

Status

Active

Company No.

SC208727

Incorporation date

03/07/2000

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O SPEIGHT & CO, 2/7 Canon Lane, Edinburgh EH3 5HDCopy
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Latest events (Record since 03/07/2000)
dot icon01/12/2025
Micro company accounts made up to 2025-07-31
View PDF (4 pages)
dot icon02/06/2025
Confirmation statement made on 2025-04-29 with no updates
View PDF (3 pages)
dot icon20/08/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/08/2024
Accounts for a dormant company made up to 2024-07-31
View PDF (4 pages)
dot icon17/08/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon16/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/08/2023
Accounts for a dormant company made up to 2023-07-31
View PDF (4 pages)
dot icon27/06/2023
Change of details for Mr Patrick Gerard Lynch as a person with significant control on 2022-11-26
View PDF (2 pages)
dot icon27/06/2023
Confirmation statement made on 2023-04-29 with no updates
View PDF (3 pages)
dot icon22/08/2022
Accounts for a dormant company made up to 2022-07-31
View PDF (3 pages)
dot icon06/06/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon26/11/2021
Accounts for a dormant company made up to 2021-07-31
View PDF (3 pages)
dot icon01/06/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon30/09/2020
Accounts for a dormant company made up to 2020-07-31
View PDF (5 pages)
dot icon04/06/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon09/12/2019
Micro company accounts made up to 2019-07-31
View PDF (4 pages)
dot icon04/06/2019
Director's details changed for Mr Patrick Gerard Lynch on 2018-06-01
View PDF (2 pages)
dot icon04/06/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (5 pages)
dot icon27/06/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-07-31
View PDF (5 pages)
dot icon08/06/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (5 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon20/06/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon11/06/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon02/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon27/08/2013
Termination of appointment of James Prior as a secretary
View PDF (1 pages)
dot icon27/08/2013
Registered office address changed from Naughton Lodge Balmerino Newport-on-Tay Fife DD6 8RN Scotland on 2013-08-27
View PDF (1 pages)
dot icon26/07/2013
Appointment of Mr Patrick Gerard Lynch as a director
View PDF (2 pages)
dot icon26/07/2013
Registered office address changed from 30B Fountainhall Road Fountainhall Road Edinburgh EH9 2LW Scotland on 2013-07-26
View PDF (1 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon28/06/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2013
Appointment of Mr James Murray Prior as a secretary
View PDF (2 pages)
dot icon27/06/2013
Termination of appointment of Frances Beattie as a director
View PDF (1 pages)
dot icon27/06/2013
Termination of appointment of Mark Rowan as a secretary
View PDF (1 pages)
dot icon27/06/2013
Registered office address changed from 333 Strathmartine Road Dundee Angus DD3 8NE on 2013-06-27
View PDF (1 pages)
dot icon02/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2011
Termination of appointment of Frances Beattie as a secretary
View PDF (1 pages)
dot icon17/10/2011
Appointment of Mr Mark Rowan as a secretary
View PDF (1 pages)
dot icon16/10/2011
Termination of appointment of Mark Rowan as a director
View PDF (1 pages)
dot icon16/10/2011
Appointment of Mrs Frances Ann Fay Beattie as a director
View PDF (2 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2011-07-31
View PDF (9 pages)
dot icon23/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Total exemption full accounts made up to 2010-07-31
View PDF (6 pages)
dot icon01/06/2010
Total exemption full accounts made up to 2009-07-31
View PDF (9 pages)
dot icon29/04/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Secretary's details changed for Frances Ann Fay Beattie on 2010-04-29
View PDF (1 pages)
dot icon29/04/2010
Director's details changed for Mark Rowan on 2010-04-29
View PDF (2 pages)
dot icon07/08/2009
Return made up to 03/07/09; full list of members
View PDF (4 pages)
dot icon02/04/2009
Total exemption full accounts made up to 2008-07-31
View PDF (5 pages)
dot icon07/01/2009
Appointment terminated secretary forbes keir-bucknall
View PDF (1 pages)
dot icon21/11/2008
Return made up to 03/07/08; full list of members
View PDF (4 pages)
dot icon13/11/2008
Secretary appointed frances ann fay beattie
View PDF (2 pages)
dot icon13/11/2008
Director appointed mark rowan
View PDF (2 pages)
dot icon13/11/2008
Appointment terminated director james prior
View PDF (1 pages)
dot icon13/11/2008
Appointment terminated secretary douglas beattie
View PDF (1 pages)
dot icon30/04/2008
Total exemption full accounts made up to 2007-07-31
View PDF (4 pages)
dot icon03/09/2007
Return made up to 03/07/07; full list of members
View PDF (7 pages)
dot icon30/03/2007
Total exemption full accounts made up to 2006-07-31
View PDF (5 pages)
dot icon13/11/2006
New secretary appointed
View PDF (2 pages)
dot icon14/08/2006
Return made up to 03/07/06; full list of members
View PDF (6 pages)
dot icon07/03/2006
Total exemption full accounts made up to 2005-07-31
View PDF (7 pages)
dot icon08/11/2005
Total exemption full accounts made up to 2004-07-31
View PDF (5 pages)
dot icon08/07/2005
Return made up to 03/07/05; full list of members
View PDF (6 pages)
dot icon26/11/2004
New secretary appointed
View PDF (2 pages)
dot icon26/11/2004
Secretary resigned
View PDF (1 pages)
dot icon15/10/2004
Director resigned
View PDF (1 pages)
dot icon03/09/2004
Return made up to 03/07/04; full list of members
View PDF (6 pages)
dot icon27/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon15/08/2003
Return made up to 03/07/03; full list of members
View PDF (6 pages)
dot icon01/07/2003
Total exemption full accounts made up to 2002-07-31
View PDF (5 pages)
dot icon16/09/2002
New secretary appointed
View PDF (1 pages)
dot icon16/09/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
Secretary resigned
View PDF (1 pages)
dot icon28/08/2002
Return made up to 03/07/02; full list of members
View PDF (7 pages)
dot icon20/06/2002
Total exemption full accounts made up to 2001-07-31
View PDF (5 pages)
dot icon20/08/2001
Return made up to 03/07/01; full list of members
View PDF (6 pages)
dot icon20/04/2001
Director resigned
View PDF (1 pages)
dot icon20/04/2001
Director resigned
View PDF (1 pages)
dot icon03/08/2000
Director resigned
View PDF (1 pages)
dot icon03/08/2000
Secretary resigned
View PDF (1 pages)
dot icon03/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/08/2000
New director appointed
View PDF (2 pages)
dot icon03/08/2000
New director appointed
View PDF (2 pages)
dot icon03/08/2000
New director appointed
View PDF (2 pages)
dot icon03/08/2000
Registered office changed on 03/08/00 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon03/07/2000
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
136.79K
-
0.00
-
-
2022
-
136.79K
-
0.00
-
-
2023
-
136.79K
-
0.00
-
-
2023
-
136.79K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

136.79K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beattie, Frances Ann Fay
Director
20/07/2000 - 01/09/2002
-
Camerom, Shri
Director
20/07/2000 - 10/10/2000
-
Prior, James Murray
Secretary
01/08/2012 - 27/08/2013
-
Prior, James Murray
Secretary
20/07/2000 - 01/09/2002
-
Beattle, Douglas
Director
20/07/2000 - 10/10/2000
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BREEZEFRESH LIMITED

BREEZEFRESH LIMITED is an(a) Active company incorporated on 03/07/2000 with the registered office located at C/O SPEIGHT & CO, 2/7 Canon Lane, Edinburgh EH3 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEZEFRESH LIMITED?

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BREEZEFRESH LIMITED is currently Active. It was registered on 03/07/2000 .

Where is BREEZEFRESH LIMITED located?

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BREEZEFRESH LIMITED is registered at C/O SPEIGHT & CO, 2/7 Canon Lane, Edinburgh EH3 5HD.

What does BREEZEFRESH LIMITED do?

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BREEZEFRESH LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BREEZEFRESH LIMITED?

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The latest filing was on 01/12/2025: Micro company accounts made up to 2025-07-31.