BREAKTHROUGH COACHING LIMITED
Company number SC222374 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 18 Aug 2025 | Registered office address changed from 13 Bayview Circus Dunbar East Lothian EH42 1TZ Scotland to 13 Bayview Circus Dunbar East Lothian EH42 1ZT on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-29 · 4 pages | View document |
| 5 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Jan 2025 | Resolutions · 3 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Leanne Jones Hunt as a director on 2024-12-27 · 1 page | View document |
| 8 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Resolutions · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mrs Lisa Frances Whitby as a director on 2024-11-27 · 2 pages | View document |
| 28 Nov 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 22 Nov 2024 | Cessation of Leanne Jones Hunt as a person with significant control on 2024-01-19 · 1 page | View document |
| 21 Nov 2024 | Registered office address changed from 8 Steadings Crescent Dunbar East Lothian EH42 1GR Scotland to 13 Dunbar East Lothian EH42 1TZ on 2024-11-21 · 1 page | View document |
| 21 Nov 2024 | Registered office address changed from 13 Dunbar East Lothian EH42 1TZ Scotland to 13 Bayview Circus Dunbar East Lothian EH42 1TZ on 2024-11-21 · 1 page | View document |
| 22 Jan 2024 | Change of details for Christopher Mark Whitby as a person with significant control on 2024-01-19 · 2 pages | View document |
| 19 Jan 2024 | Notification of Leanne Jones Hunt as a person with significant control on 2024-01-19 · 2 pages | View document |
| 19 Jan 2024 | Appointment of Leanne Jones Hunt as a director on 2024-01-19 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Christopher Mark Whitby as a person with significant control on 2024-01-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Change of details for Christopher Mark Whitby as a person with significant control on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions · 4 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions · 4 pages | View document |
| 23 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 11 Sep 2023 | Sub-division of shares on 2023-08-30 · 4 pages | View document |
| 4 Sep 2023 | Change of details for Mr Christopher Mark Whitby as a person with significant control on 2023-09-04 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 7 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 9-10 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2AF SCOTLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / LISA FRANCES WHITBY / 15/08/2019 | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WHITBY / 15/08/2019 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WHITBY / 15/08/2019 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WHITBY / 15/08/2019 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 17 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 50 MELVILLE STREET EDINBURGH EH3 7HF SCOTLAND | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 1 ATHOLL PLACE EDINBURGH EH3 8HP | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 3 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 82 CARNBEE PARK EDINBURGH EH16 6GH | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WHITBY / 01/01/2010 | View document |
| 27 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2009 | Annual return made up to 15 August 2009 with full list of shareholders | View document |
| 10 Oct 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 82 CARNBEE PARK EDINBURGH EH16 6GH | View document |
| 2 Sep 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 7 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | SECRETARY RESIGNED | View document |
| 23 Aug 2001 | S366A DISP HOLDING AGM 21/08/01 | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | S386 DISP APP AUDS 21/08/01 | View document |
| 21 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |