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GEEZA BREAK (SC357219)

GEEZA BREAK (SC357219) is an active UK company. incorporated on 25 March 2009. with registered office in Glasgow. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities and 1 other business activities. GEEZA BREAK has been registered for 17 years. Current directors include MCMAHON, Liam, Father, MITCHELL, Elaine, MULHOLLAND, Alan Mark and 2 others.

Company Number
SC357219
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
25 March 2009
Age
17 years
Address
1450-1456 Gallowgate, Glasgow, G31 4ST
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
Directors
MCMAHON, Liam, Father, MITCHELL, Elaine, MULHOLLAND, Alan Mark, SINCLAIR, Derek William, WILSON, Nancy
SIC Codes
88910, 88990

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GEEZA BREAK

GEEZA BREAK is an active company incorporated on 25 March 2009 with the registered office located in Glasgow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities and 1 other business activity. GEEZA BREAK was registered 17 years ago.(SIC: 88910, 88990)

Status

active

Active since 17 years ago

Company No

SC357219

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 25 March 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 25 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)

Next Due

Due by 8 April 2027
For period ending 25 March 2027
Contact
Address

1450-1456 Gallowgate Parkhead Glasgow, G31 4ST,

Previous Addresses

Academy House Unit 15 1346 Shettleston Road Glasgow G32 9AT
From: 25 March 2009To: 16 August 2012
Timeline

38 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Mar 09
Director Joined
Jan 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Mar 12
Director Joined
May 12
Director Joined
May 12
Director Joined
Mar 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jul 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Jan 20
Director Left
Jun 20
Director Left
Aug 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Jun 21
Director Joined
Sept 21
Director Joined
Nov 21
Director Left
Jun 22
Director Joined
Aug 22
Director Left
Dec 22
Director Joined
Oct 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Oct 24
Director Left
May 25
0
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

5 Active
20 Resigned

MCMAHON, Liam, Father

Active
Gallowgate, GlasgowG31 4ST
Born December 1962
Director
Appointed 17 Nov 2021

MITCHELL, Elaine

Active
Gallowgate, GlasgowG31 4ST
Born August 1960
Director
Appointed 08 Oct 2020

MULHOLLAND, Alan Mark

Active
Gallowgate, GlasgowG31 4ST
Born August 1968
Director
Appointed 29 Sept 2021

SINCLAIR, Derek William

Active
6 Dunscore Brae, HamiltonML3 9DH
Born September 1961
Director
Appointed 25 Mar 2009

WILSON, Nancy

Active
Gallowgate, GlasgowG31 4ST
Born December 1951
Director
Appointed 18 Jan 2024

BELL, Kathleen Anne

Resigned
Gallowgate, GlasgowG31 4ST
Born July 1948
Director
Appointed 11 Mar 2015
Resigned 26 Aug 2019

COWAN, Paul

Resigned
Tollcross Park Grove, GlasgowG32 8UB
Born August 1960
Director
Appointed 25 Mar 2009
Resigned 06 Oct 2009

DUFFUS, Andrew Robert

Resigned
Gallowgate, GlasgowG31 4ST
Born December 1969
Director
Appointed 22 Apr 2015
Resigned 26 Aug 2019

DUNCAN, Charles Donald

Resigned
Gallowgate, GlasgowG31 4ST
Born June 1950
Director
Appointed 26 Aug 2019
Resigned 12 May 2025

DUNCAN, Charles Donald

Resigned
129 Haymarket Street, GlasgowG32 6PL
Born June 1950
Director
Appointed 25 Mar 2009
Resigned 08 Jan 2019

IMESON, Julie

Resigned
Gallowgate, GlasgowG31 4ST
Born December 1972
Director
Appointed 07 Mar 2012
Resigned 10 Jul 2019

JOHNSTONE, Alex

Resigned
Gallowgate, GlasgowG31 4ST
Born December 1966
Director
Appointed 05 Oct 2023
Resigned 14 Oct 2024

KENNEDY, Caroline

Resigned
48 Burgher Street, GlasgowG31 4TB
Born July 1963
Director
Appointed 25 Mar 2009
Resigned 20 Jul 2010

KILBY, Louise Patricia

Resigned
Regents Gate, BothwellG71 8FE
Born August 1944
Director
Appointed 26 Mar 2009
Resigned 24 Jun 2022

MCGOLDRICK, Lorraine

Resigned
Gallowgate, GlasgowG31 4ST
Born November 1978
Director
Appointed 23 Jan 2019
Resigned 26 Aug 2020

MCLEAN, Alexander Brown

Resigned
Bellfield Street, GlasgowG31 1RG
Born June 1960
Director
Appointed 25 Mar 2009
Resigned 07 Jul 2010

MCNEISH, Audrey

Resigned
Gallowgate, GlasgowG31 4ST
Born January 1960
Director
Appointed 11 Apr 2012
Resigned 31 Mar 2015

MITCHELL, Elizabeth

Resigned
Gallowgate, GlasgowG31 4ST
Born May 1963
Director
Appointed 07 Oct 2020
Resigned 15 Jan 2024

MULHOLLAND, Alan Mark

Resigned
Gallowgate, GlasgowG31 4ST
Born August 1968
Director
Appointed 26 Jan 2011
Resigned 21 Jun 2021

REILLY, David James

Resigned
Denholm Way, BeithKA15 1BN
Born May 1977
Director
Appointed 12 Dec 2018
Resigned 13 Oct 2020

REILLY, David James

Resigned
Academy House, GlasgowG32 9AT
Born May 1977
Director
Appointed 17 Dec 2009
Resigned 31 Dec 2014

RYAN, Jacqueline Anne

Resigned
Moncur Street 1/2, GlasgowG40 2SQ
Born August 1968
Director
Appointed 25 Mar 2009
Resigned 15 Dec 2009

STRANG, James

Resigned
Helenvale Street, GlasgowG31 4TF
Born November 1956
Director
Appointed 30 Jan 2020
Resigned 04 Jun 2020

TAYLOR, Elizabeth

Resigned
Gallowgate, GlasgowG31 4ST
Born December 1970
Director
Appointed 24 Aug 2022
Resigned 07 Dec 2022

WILSON, Sally

Resigned
1 Society Street, GlasgowG31 4EH
Born July 1939
Director
Appointed 25 Mar 2009
Resigned 20 Jul 2010
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
12 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Accounts With Accounts Type Small
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Accounts With Accounts Type Small
11 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2022
AP01Appointment of Director
Accounts With Accounts Type Small
24 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Accounts With Accounts Type Small
26 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Accounts With Accounts Type Small
3 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2019
TM01Termination of Director
Accounts With Accounts Type Small
1 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Accounts With Accounts Type Small
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 March 2016
AR01AR01
Accounts With Accounts Type Full
13 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 April 2015
AR01AR01
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 March 2014
AR01AR01
Accounts With Accounts Type Full
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 April 2013
AR01AR01
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 August 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 April 2012
AR01AR01
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 April 2011
AR01AR01
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 April 2010
AR01AR01
Termination Director Company With Name
16 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Termination Director Company With Name
16 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
4 January 2010
AP01Appointment of Director
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
288cChange of Particulars
Legacy
27 April 2009
288cChange of Particulars
Legacy
1 April 2009
288cChange of Particulars
Legacy
1 April 2009
288cChange of Particulars
Incorporation Company
25 March 2009
NEWINCIncorporation