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Company Information for

BRESA LTD

KEPSTORN SOLICITORS, REFRESH RECOVERY LIMITED, 7 ST JAMES TERRACE, KILMACOLM, PA13 4HB,
Company Registration Number
SC213735
Private Limited Company
Liquidation

Company Overview

About Bresa Ltd
BRESA LTD was founded on 2000-12-13 and has its registered office in Kilmacolm. The organisation's status is listed as "Liquidation". Bresa Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRESA LTD
 
Legal Registered Office
KEPSTORN SOLICITORS
REFRESH RECOVERY LIMITED
7 ST JAMES TERRACE
KILMACOLM
PA13 4HB
Other companies in DG12
 
Previous Names
JJ MARINE ENGINEERING SERVICES LIMITED29/12/2014
Filing Information
Company Number SC213735
Company ID Number SC213735
Date formed 2000-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 13/12/2013
Return next due 10/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 18:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRESA LTD
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Company Officers of BRESA LTD

Current Directors
Officer Role Date Appointed
GLEN MUNDLE
 Director 2014-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS IAIN NICHOLSON
 Company Secretary 2001-12-01 2014-12-31
SONYA DENISE NICHOLSON
 Director 2000-12-13 2014-12-31
THOMAS IAIN NICHOLSON
 Director 2001-12-01 2014-12-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-12-13 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN MUNDLE SCALLOPS DIRECT SCOTLAND LTD Director 2014-12-31 CURRENT 2013-07-31 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-094.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-01-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-01-082.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-08-272.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-04-202.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2015-03-312.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2015-03-312.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-022.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 3 KIMMETER WYND ANNAN DUMFRIESSHIRE DG12 6JW SCOTLAND
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM ELLERSLEY HOUSE MILLER ROAD AYR KA7 2AY SCOTLAND
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLSON
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLSON
2015-01-19AP01DIRECTOR APPOINTED MR GLEN MUNDLE
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SONYA NICHOLSON
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY THOMAS NICHOLSON
2014-12-29RES15CHANGE OF NAME 10/12/2014
2014-12-29CERTNMCOMPANY NAME CHANGED JJ MARINE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/14
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM NIVENS QUAY PORT STREET ANNAN DUMFRISESHIRE DG12 6BY
2014-05-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0113/12/13 FULL LIST
2013-07-18AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-18AR0113/12/12 FULL LIST
2012-08-14AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-28AR0113/12/11 FULL LIST
2011-08-12AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-15AR0113/12/10 FULL LIST
2010-08-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-02AR0113/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SONYA DENISE NICHOLSON / 12/12/2009
2009-07-13363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-06-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-14AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-11363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/06
2006-03-14363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-18363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-29363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: FISHERY HOUSE NEWBIE ANNAN DUMFRIESSHIRE DG12 5QY
2002-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-10-18288cDIRECTOR'S PARTICULARS CHANGED
2002-03-22225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2002-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-19363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-18287REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 47 CASTLE STREET DUMFRIES DUMFRIESSHIRE DG1 1DU
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to BRESA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-05-25
Appointment of Liquidators2016-01-22
Meetings of Creditors2015-03-24
Appointment of Administrators2015-02-03
Fines / Sanctions
No fines or sanctions have been issued against BRESA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRESA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRESA LTD

Intangible Assets
Patents
We have not found any records of BRESA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRESA LTD
Trademarks
We have not found any records of BRESA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRESA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as BRESA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRESA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyBRESA LTDEvent Date2018-05-25
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRESA LTDEvent Date2016-01-08
Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Gordon Craig, Email: ip@refreshbg.co.uk, Tel: 01695 711200.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRESA LTDEvent Date2015-03-19
In the Dumfries Sheriff and Justice of the Peace Court Notice is hereby given by Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG that an initial meeting of creditors of Bresa Limited is to be held by correspondence pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act. In order for votes to be counted, Creditors must supply to my office a completed Form 2.25B with written evidence of their claim on 09 April 2015 at 12.00 noon. Any creditor who has not received Form 2.25B can obtain a copy from my office address. Any creditor who has not received Form 2.25B can obtain a copy from my office address. Further details contact: Jessica Hughes, E-mail: ip@refreshbg.co.uk, Tel: 01695 711200.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBRESA LTDEvent Date2015-01-22
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Dumfries Sheriff and Justice of the Peace Court Gordon Craig (IP No 7983 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Further details contact: Tel: 01695 711 200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRESA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRESA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA13 4HB