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Company Information for

BREA GEOLOGICAL LTD

PALMERSTON PLACE, EDINBURGH, EH12 5AP,
Company Registration Number
SC396760
Private Limited Company
Dissolved

Dissolved 2015-05-09

Company Overview

About Brea Geological Ltd
BREA GEOLOGICAL LTD was founded on 2011-03-31 and had its registered office in Palmerston Place. The company was dissolved on the 2015-05-09 and is no longer trading or active.

Key Data
Company Name
BREA GEOLOGICAL LTD
 
Legal Registered Office
PALMERSTON PLACE
EDINBURGH
EH12 5AP
Other companies in EH12
 
Filing Information
Company Number SC396760
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREA GEOLOGICAL LTD
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Companies with same name BREA GEOLOGICAL LTD
The following companies were found which have the same name as BREA GEOLOGICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREA GEOLOGICAL LIMITED CRATHINARD GOLF COURSE ROAD BLAIRGOWRIE PH10 6LF Active Company formed on the 2017-04-12

Company Officers of BREA GEOLOGICAL LTD

Current Directors
Officer Role Date Appointed
ABIGAIL SORREL MCINTOSH
Director 2011-03-31

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
2015-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-094.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 24 CONDOR DRIVE ARBROATH ANGUS DD11 3ER
2014-04-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0113/03/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL SORREL MCINTOSH / 10/04/2013
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 67 31 GILES STREET LEITH EDINBURGH EH6 6DD UNITED KINGDOM
2013-03-13AR0113/03/13 FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0122/03/12 FULL LIST
2011-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BREA GEOLOGICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-16
Fines / Sanctions
No fines or sanctions have been issued against BREA GEOLOGICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREA GEOLOGICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
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

Intangible Assets
Patents
We have not found any records of BREA GEOLOGICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREA GEOLOGICAL LTD
Trademarks
We have not found any records of BREA GEOLOGICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREA GEOLOGICAL 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 (82990 - Other business support service activities not elsewhere classified) as BREA GEOLOGICAL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BREA GEOLOGICAL 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 Meetings
Defending partyBREA GEOLOGICAL LTDEvent Date2014-12-11
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREA GEOLOGICAL 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 BREA GEOLOGICAL 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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