Founded in 2014, Edinbreak Hospitality, classified under reg no. SC474368 is an active company. Currently registered at 1 Moncrieffe Road ML6 8FS, Chapelhall the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 29th Oct 2014 Edinbreak Hospitality Limited is no longer carrying the name Golfdrum.
The firm has 2 directors, namely Nathaniel C., Lukasz G.. Of them, Nathaniel C., Lukasz G. have been with the company the longest, being appointed on 4 April 2022. As of 9 June 2024, there were 5 ex directors - Pat D., Kevin C. and others listed below. There were no ex secretaries.
| Office Address | 1 Moncrieffe Road |
| Town | Chapelhall |
| Post code | ML6 8FS |
| Country of origin | United Kingdom |
| Registration Number | SC474368 |
| Date of Incorporation | Fri, 4th Apr 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Lukasz G. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kevin C. This PSC owns 75,01-100% shares. The third one is Steven K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lukasz G.
| Notified on | 4 April 2022 |
| Nature of control: |
significiant influence or control |
Kevin C.
| Notified on | 13 May 2021 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares |
Steven K.
| Notified on | 6 April 2016 |
| Ceased on | 13 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Golfdrum | October 29, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 303 453 | 441 639 | 371 966 | |
| Current Assets | 10 072 | 40 360 | 117 912 | ||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 5 | 5 | 5 | ||||||
| Creditors | 11 689 | 26 881 | 21 678 | ||||||
| Fixed Assets | 305 070 | 428 160 | 275 732 | ||||||
| Net Current Assets Liabilities | 1 617 | 13 479 | 96 234 | ||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 303 453 | 441 639 | 371 966 | ||||||
| Capital Employed | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 4th Apr 2022 - the day director's appointment was terminated filed on: 13th, September 2023 |
officers | Free Download (1 page) |
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