BLACKPOOL BREAKS LTD. - EDINBURGH


Company Profile Company Filings

Overview

BLACKPOOL BREAKS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACKPOOL BREAKS LTD. was incorporated 19 years ago on 24/02/2005 and has the registered number: SC280627. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BLACKPOOL BREAKS LTD. - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O MCLAUGHLIN CROLLA LLP
EDINBURGH
EH2 1EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH O'NEIL Other Secretary 2009-03-06 CURRENT
MR JAMES O'NEIL Jun 1964 British Director 2009-03-06 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-02-24 UNTIL 2005-02-24 RESIGNED
J.M.SIMPSON & CO Corporate Secretary 2006-07-31 UNTIL 2009-03-06 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-02-24 UNTIL 2005-02-24 RESIGNED
MR GRAHAM STANLEY STUART May 1960 British Director 2006-12-11 UNTIL 2009-03-06 RESIGNED
NEIL PARK Secretary 2005-02-24 UNTIL 2006-07-31 RESIGNED
DAVID RADFORD Jan 1946 British Director 2005-02-24 UNTIL 2006-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jim O'Neil 2016-04-06 6/1964 Edinburgh   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKPOOL PROMOTIONS LIMITED EDINBURGH SCOTLAND Active SMALL 79110 - Travel agency activities
BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
BLACKPOOL PROMOTIONS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LEISURE TRAVEL LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
GLENSTAFF LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AUDON LTD GLASGOW SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ILLUMINATIONS TRANSPORT SERVICES LTD. EDINBURGH SCOTLAND Active SMALL 49390 - Other passenger land transport
LYTHE HOLDINGS LTD EDINBURGH SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MELVILLE PROPERTY DEVELOPMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
BMU 1 LIMITED BATHGATE SCOTLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
PRIME CONSTRUCTION 1 LIMITED GLASGOW SCOTLAND Active -... MICRO ENTITY 43290 - Other construction installation
BLACKPOOL PROMOTIONS (USA) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
Blackpool_Breaks_Limited - Accounts 2023-12-21 30-04-2023 £2 equity
Blackpool_Breaks_Limited - Accounts 2022-11-29 30-04-2022 £2 equity
Blackpool_Breaks_Limited - Accounts 2022-01-26 30-04-2021 £2 equity
Blackpool_Breaks_Limited - Accounts 2021-05-01 30-04-2020 £2 equity
Blackpool_Breaks_Limited - Accounts 2020-01-21 30-04-2019 £2 equity
Blackpool_Breaks_Limited - Accounts 2018-11-01 30-04-2018 £2 equity
Blackpool_Breaks_Limited - Accounts 2018-01-12 30-04-2017 £2 equity
Blackpool_Breaks_Limited - Accounts 2017-01-28 30-04-2016 £2 Cash £2 equity

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