BREEZEFRESH LIMITED

Company number SC208727 ·

Active

102 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
1 Dec 2025 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
20 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
17 Aug 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
17 Aug 2024 Accounts for a dormant company made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Jul 2024 First Gazette notice for compulsory strike-off View document
22 Aug 2023 Accounts for a dormant company made up to 2023-07-31 · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
27 Jun 2023 Change of details for Mr Patrick Gerard Lynch as a person with significant control on 2022-11-26 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Nov 2021 Accounts for a dormant company made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
4 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD LYNCH / 01/06/2018 View document
27 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
28 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Jun 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 Jun 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
27 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JAMES PRIOR View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM NAUGHTON LODGE BALMERINO NEWPORT-ON-TAY FIFE DD6 8RN SCOTLAND View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Jul 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 30B FOUNTAINHALL ROAD FOUNTAINHALL ROAD EDINBURGH EH9 2LW SCOTLAND View document
26 Jul 2013 DIRECTOR APPOINTED MR PATRICK GERARD LYNCH View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
28 Jun 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
27 Jun 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 333 STRATHMARTINE ROAD DUNDEE ANGUS DD3 8NE View document
27 Jun 2013 SECRETARY APPOINTED MR JAMES MURRAY PRIOR View document
27 Jun 2013 APPOINTMENT TERMINATED, SECRETARY MARK ROWAN View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCES BEATTIE View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
2 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
17 Oct 2011 SECRETARY APPOINTED MR MARK ROWAN View document
17 Oct 2011 APPOINTMENT TERMINATED, SECRETARY FRANCES BEATTIE View document
16 Oct 2011 DIRECTOR APPOINTED MRS FRANCES ANN FAY BEATTIE View document
16 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARK ROWAN View document
28 Sep 2011 31/07/11 TOTAL EXEMPTION FULL View document
23 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
27 Sep 2010 31/07/10 TOTAL EXEMPTION FULL View document
1 Jun 2010 31/07/09 TOTAL EXEMPTION FULL View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWAN / 29/04/2010 View document
29 Apr 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANN FAY BEATTIE / 29/04/2010 · 1 page View document
7 Aug 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
2 Apr 2009 31/07/08 TOTAL EXEMPTION FULL View document
7 Jan 2009 APPOINTMENT TERMINATED SECRETARY FORBES KEIR-BUCKNALL View document
21 Nov 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
13 Nov 2008 SECRETARY APPOINTED FRANCES ANN FAY BEATTIE View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JAMES PRIOR View document
13 Nov 2008 DIRECTOR APPOINTED MARK ROWAN View document
13 Nov 2008 APPOINTMENT TERMINATED SECRETARY DOUGLAS BEATTIE View document
30 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
3 Sep 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
30 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
13 Nov 2006 NEW SECRETARY APPOINTED View document
14 Aug 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
8 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
26 Nov 2004 SECRETARY RESIGNED View document
26 Nov 2004 NEW SECRETARY APPOINTED View document
15 Oct 2004 DIRECTOR RESIGNED View document
3 Sep 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
27 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
15 Aug 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
16 Sep 2002 DIRECTOR RESIGNED View document
16 Sep 2002 SECRETARY RESIGNED View document
16 Sep 2002 NEW SECRETARY APPOINTED View document
28 Aug 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
20 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
20 Aug 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
20 Apr 2001 DIRECTOR RESIGNED View document
20 Apr 2001 DIRECTOR RESIGNED View document
3 Aug 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
3 Aug 2000 DIRECTOR RESIGNED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 2000 SECRETARY RESIGNED View document
3 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document