Dissolved 2015-05-09
Company Information for BREA GEOLOGICAL LTD
PALMERSTON PLACE, EDINBURGH, EH12 5AP,
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Company Registration Number
SC396760
Private Limited Company
Dissolved Dissolved 2015-05-09 |
Company Name | |
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BREA GEOLOGICAL LTD | |
Legal Registered Office | |
PALMERSTON PLACE EDINBURGH EH12 5AP Other companies in EH12 | |
Company Number | SC396760 | |
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Date formed | 2011-03-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-05-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BREA GEOLOGICAL LIMITED | CRATHINARD GOLF COURSE ROAD BLAIRGOWRIE PH10 6LF | Active | Company formed on the 2017-04-12 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 24 CONDOR DRIVE ARBROATH ANGUS DD11 3ER | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL SORREL MCINTOSH / 10/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 67 31 GILES STREET LEITH EDINBURGH EH6 6DD UNITED KINGDOM | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2014-03-31 | £ 20,155 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 13,331 |
Creditors Due Within One Year | 2013-03-31 | £ 13,331 |
Creditors Due Within One Year | 2012-03-31 | £ 26,707 |
Creditors and other liabilities
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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 BREA GEOLOGICAL LTD
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 90,386 |
Cash Bank In Hand | 2013-03-31 | £ 50,932 |
Cash Bank In Hand | 2013-03-31 | £ 50,932 |
Cash Bank In Hand | 2012-03-31 | £ 47,489 |
Current Assets | 2013-03-31 | £ 50,932 |
Current Assets | 2012-03-31 | £ 60,317 |
Debtors | 2012-03-31 | £ 12,828 |
Shareholder Funds | 2014-03-31 | £ 70,231 |
Shareholder Funds | 2013-03-31 | £ 37,601 |
Shareholder Funds | 2013-03-31 | £ 37,601 |
Shareholder Funds | 2012-03-31 | £ 33,610 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BREA GEOLOGICAL LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BREA GEOLOGICAL LTD | Event Date | 2014-12-11 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 23 January 2015 at 10.30am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 16 April 2014. Further details contact: Philip Beck (IP No 8720), Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
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. |