Breval Technical Services Limited

Company Name	Breval Technical Services Limited
Company Status	Dissolved
Company Number	SC061618
Category	Private Limited Company
Incorporation Date	3 February 1977(47 years, 2 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Alexander Eric MacDonald
Nationality	British
Status	Resigned
Appointed	03 February 1977(same day as company formation)
Role	Company Director
Correspondence Address	25 Farm Road Hardgate Clydebank Dunbartonshire G81 6JY Scotland

Director Name	John Stewart Macmillan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(12 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 June 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Braemar Cres. Bearsden Glasgow Lanarkshire G61 1DE Scotland

Director Name	Anna Bond Macmillan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(12 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 June 2006)
Role	Admin Manager
Correspondence Address	31 Braemar Cres. Bearsden Glasgow G61 1DE Scotland

Director Name	Sandra E MacDonald
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(12 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1997)
Role	Secretary
Correspondence Address	59 Arkleston Road Paisley Renfrewshire PA1 3TR Scotland

Secretary Name	Anna Bond Macmillan
Nationality	British
Status	Resigned
Appointed	18 February 1998(21 years after company formation)
Appointment Duration	8 years, 3 months (resigned 08 June 2006)
Role	Admin Manager
Correspondence Address	31 Braemar Cres. Bearsden Glasgow G61 1DE Scotland

Director Name	Graeme Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Engineer
Correspondence Address	3 Cluny Drive Bearsden Glasgow G61 2JG Scotland

Director Name	John Gibb Macmillan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(21 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 October 2007)
Role	Engineer
Correspondence Address	30 Kildonan Drive Helensburgh G84 9SA Scotland

Director Name	Mr Carl James Chambers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(29 years, 4 months after company formation)
Appointment Duration	9 months (resigned 05 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 73-75 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU

Director Name	William Parsons
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(29 years, 4 months after company formation)
Appointment Duration	9 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	73 Ferrybridge Road Castleford West Yorkshire WF10 4JP

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	08 June 2006(29 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(29 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Director Name	Lawrence Green
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(30 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Cloisters Barn Latimer Road Chesham Buckinghamshire HP5 1TL

Director Name	Mr Carl James Chambers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(30 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 73-75 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Andrew Phillip Catchpole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(33 years, 2 months after company formation)
Appointment Duration	8 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fortune House 74 Waterloo Street Glasgow G2 7DA Scotland

Secretary Name	Mr Lee Johnstone
Status	Resigned
Appointed	22 June 2010(33 years, 4 months after company formation)
Appointment Duration	8 months (resigned 22 February 2011)
Role	Company Director
Correspondence Address	Fortune House 74 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mr Oliver James Lightowlers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(33 years, 10 months after company formation)
Appointment Duration	2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fortune House 74 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 2010(33 years, 10 months after company formation)
Appointment Duration	2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fortune House 74 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mr Gary Lockwood
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emporium Building 6 Whitburn Road Bathgate West Lothian EH48 1HH Scotland

Director Name	Mr George Douglas Lilley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(34 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Emporium Building 6 Whitburn Road Bathgate West Lothian EH48 1HH Scotland

Secretary Name	Mr Gary Lockwood
Status	Resigned
Appointed	22 February 2011(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	Emporium Building 6 Whitburn Road Bathgate West Lothian EH48 1HH Scotland

Secretary Name	Mr Jeremy Rolt
Status	Resigned
Appointed	25 July 2013(36 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 November 2013)
Role	Company Director
Correspondence Address	Emporium Building 6 Whitburn Road Bathgate West Lothian EH48 1HH Scotland

Director Name	Mr Kenneth John Passey
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(36 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Emporium Building 6 Whitburn Road Bathgate West Lothian EH48 1HH Scotland

Location

Registered Address	Emporium Building 6 Whitburn Road Bathgate West Lothian EH48 1HH Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

40k at £1	Circle Britannia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,151,000

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

12 October 2006	Delivered on: 24 October 2006 Satisfied on: 20 April 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 June 2006	Delivered on: 21 June 2006 Satisfied on: 20 April 2007 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 May 1995	Delivered on: 1 June 1995 Satisfied on: 2 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 watt road,hillington,glasgow. Fully Satisfied
17 October 1984	Delivered on: 24 October 1984 Satisfied on: 2 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground 0.111 hectares and building 37 watt rd hillington glasgow. Fully Satisfied
6 June 1980	Delivered on: 11 June 1980 Satisfied on: 2 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 September 2019	Order of court - dissolution void (1 page)
29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
7 March 2014	Termination of appointment of Kenneth Passey as a director (1 page)
7 March 2014	Termination of appointment of Kenneth Passey as a director (1 page)
14 November 2013	Termination of appointment of Jeremy Rolt as a secretary (1 page)
14 November 2013	Termination of appointment of Jeremy Rolt as a secretary (1 page)
6 August 2013	Appointment of Mr Kenneth Passey as a director (2 pages)
6 August 2013	Appointment of Mr Kenneth Passey as a director (2 pages)
6 August 2013	Termination of appointment of Gary Lockwood as a director (1 page)
6 August 2013	Termination of appointment of Gary Lockwood as a director (1 page)
31 July 2013	Termination of appointment of Gary Lockwood as a secretary (1 page)
31 July 2013	Termination of appointment of Gary Lockwood as a secretary (1 page)
25 July 2013	Appointment of Mr Jeremy Rolt as a secretary (1 page)
25 July 2013	Appointment of Mr Jeremy Rolt as a secretary (1 page)
18 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 40,002 (3 pages)
18 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 40,002 (3 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
15 June 2012	Termination of appointment of George Lilley as a director (1 page)
15 June 2012	Termination of appointment of George Lilley as a director (1 page)
15 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Termination of appointment of George Lilley as a director (1 page)
10 May 2012	Termination of appointment of George Lilley as a director (1 page)
27 April 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
27 April 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
1 July 2011	Registered office address changed from C/O Jeffrey Aitken Solicitors Fortune House 74 Waterloo Street Glasgow G2 7DA Scotland on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O Jeffrey Aitken Solicitors Fortune House 74 Waterloo Street Glasgow G2 7DA Scotland on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O Jeffrey Aitken Solicitors Fortune House 74 Waterloo Street Glasgow G2 7DA Scotland on 1 July 2011 (1 page)
3 June 2011	Director's details changed for Mr Gary Lockwood on 1 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Gary Lockwood on 1 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr George Lilley on 1 June 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Gary Lockwood on 1 June 2011 (1 page)
3 June 2011	Director's details changed for Mr George Lilley on 1 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Gary Lockwood on 1 June 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Gary Lockwood on 1 June 2011 (1 page)
3 June 2011	Secretary's details changed for Mr Gary Lockwood on 1 June 2011 (1 page)
3 June 2011	Director's details changed for Mr George Lilley on 1 June 2011 (2 pages)
12 May 2011	Auditors resignation (1 page)
12 May 2011	Auditors resignation (1 page)
3 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
9 March 2011	AA03 notice of resolution removing auditors from office (2 pages)
9 March 2011	AA03 notice of resolution removing auditors from office (2 pages)
1 March 2011	Termination of appointment of David Owens as a director (1 page)
1 March 2011	Termination of appointment of David Owens as a director (1 page)
28 February 2011	Termination of appointment of David Owens as a director (1 page)
28 February 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
28 February 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
28 February 2011	Termination of appointment of Oliver Lightowlers as a director (1 page)
28 February 2011	Termination of appointment of David Owens as a director (1 page)
28 February 2011	Termination of appointment of Oliver Lightowlers as a director (1 page)
24 February 2011	Appointment of Mr Gary Lockwood as a director (2 pages)
24 February 2011	Appointment of Mr George Lilley as a director (2 pages)
24 February 2011	Appointment of Mr Gary Lockwood as a secretary (2 pages)
24 February 2011	Appointment of Mr Gary Lockwood as a secretary (2 pages)
24 February 2011	Appointment of Mr George Lilley as a director (2 pages)
24 February 2011	Appointment of Mr Gary Lockwood as a director (2 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
22 December 2010	Appointment of Mr David William Owens as a director (2 pages)
22 December 2010	Appointment of Mr David William Owens as a director (2 pages)
22 December 2010	Termination of appointment of Andrew Catchpole as a director (1 page)
22 December 2010	Appointment of Mr Oliver James Lightowlers as a director (2 pages)
22 December 2010	Termination of appointment of Andrew Catchpole as a director (1 page)
22 December 2010	Appointment of Mr Oliver James Lightowlers as a director (2 pages)
15 December 2010	Registered office address changed from 35 Watt Road Hillington Glasgow G52 4SS on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from 35 Watt Road Hillington Glasgow G52 4SS on 15 December 2010 (1 page)
11 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
11 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
5 July 2010	Appointment of Mr Lee Johnstone as a secretary (1 page)
5 July 2010	Appointment of Mr Lee Johnstone as a secretary (1 page)
27 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
27 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
27 April 2010	Termination of appointment of William Rigby as a director (1 page)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Termination of appointment of William Rigby as a director (1 page)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
11 May 2009	Return made up to 28/03/09; full list of members (3 pages)
11 May 2009	Return made up to 28/03/09; full list of members (3 pages)
10 March 2009	Full accounts made up to 27 April 2008 (16 pages)
10 March 2009	Full accounts made up to 27 April 2008 (16 pages)
8 October 2008	Appointment terminated director lawrence green (1 page)
8 October 2008	Appointment terminated director lawrence green (1 page)
28 August 2008	Return made up to 28/03/08; full list of members (3 pages)
28 August 2008	Return made up to 28/03/08; full list of members (3 pages)
12 May 2008	Resolutions RES13 ‐ Shareholders agreement 30/04/2008 (2 pages)
12 May 2008	Resolutions RES13 ‐ Shareholders agreement 30/04/2008 (2 pages)
3 March 2008	Full accounts made up to 29 April 2007 (15 pages)
3 March 2008	Full accounts made up to 29 April 2007 (15 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
20 April 2007	Dec mort/charge * (2 pages)
20 April 2007	Dec mort/charge * (2 pages)
20 April 2007	Dec mort/charge * (2 pages)
20 April 2007	Dec mort/charge * (2 pages)
11 April 2007	Registered office changed on 11/04/07 from: 35 watt road hillington glasgow (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 35 watt road hillington glasgow (1 page)
11 April 2007	Return made up to 28/03/07; full list of members (3 pages)
11 April 2007	Return made up to 28/03/07; full list of members (3 pages)
26 March 2007	Declaration of assistance for shares acquisition (18 pages)
26 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 March 2007	Declaration of assistance for shares acquisition (18 pages)
26 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
24 October 2006	Partic of mort/charge * (13 pages)
24 October 2006	Partic of mort/charge * (13 pages)
21 June 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
21 June 2006	Partic of mort/charge * (3 pages)
21 June 2006	Partic of mort/charge * (3 pages)
21 June 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Auditors resignation (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Resolutions RES13 ‐ Section 320 07/06/06 (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Resolutions RES13 ‐ Section 320 07/06/06 (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Auditors resignation (1 page)
19 June 2006	New director appointed (3 pages)
14 June 2006	Declaration of assistance for shares acquisition (9 pages)
14 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 June 2006	Declaration of assistance for shares acquisition (9 pages)
14 June 2006	Declaration of assistance for shares acquisition (9 pages)
14 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 June 2006	Declaration of assistance for shares acquisition (9 pages)
7 June 2006	Group of companies' accounts made up to 31 March 2006 (15 pages)
7 June 2006	Group of companies' accounts made up to 31 March 2006 (15 pages)
2 June 2006	Dec mort/charge * (2 pages)
2 June 2006	Dec mort/charge * (2 pages)
2 June 2006	Dec mort/charge * (2 pages)
2 June 2006	Dec mort/charge * (2 pages)
2 June 2006	Dec mort/charge * (2 pages)
2 June 2006	Dec mort/charge * (2 pages)
30 March 2006	Location of register of members (1 page)
30 March 2006	Return made up to 28/03/06; full list of members (2 pages)
30 March 2006	Return made up to 28/03/06; full list of members (2 pages)
30 March 2006	Location of register of members (1 page)
25 July 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
25 July 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
22 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 July 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
28 July 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
6 April 2004	Return made up to 28/03/04; full list of members (7 pages)
6 April 2004	Return made up to 28/03/04; full list of members (7 pages)
27 June 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
27 June 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
5 April 2003	Return made up to 28/03/03; full list of members (7 pages)
5 April 2003	Return made up to 28/03/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
6 April 2002	Return made up to 28/03/02; full list of members (7 pages)
6 April 2002	Return made up to 28/03/02; full list of members (7 pages)
31 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
31 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 37 watt road hillington industrial estate glasgow G52 4SS (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 37 watt road hillington industrial estate glasgow G52 4SS (1 page)
24 May 2001	Full accounts made up to 31 January 2001 (12 pages)
24 May 2001	Full accounts made up to 31 January 2001 (12 pages)
10 April 2001	Return made up to 28/03/01; full list of members (7 pages)
10 April 2001	Return made up to 28/03/01; full list of members (7 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 January 2000 (13 pages)
13 June 2000	Full accounts made up to 31 January 2000 (13 pages)
5 April 2000	Return made up to 28/03/00; full list of members (7 pages)
5 April 2000	Return made up to 28/03/00; full list of members (7 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
10 April 1999	Return made up to 28/03/99; no change of members (4 pages)
10 April 1999	Return made up to 28/03/99; no change of members (4 pages)
15 April 1998	Return made up to 28/03/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
15 April 1998	Return made up to 28/03/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
18 March 1998	Â£ ic 80000/40000 12/03/98 Â£ sr 40000@1=40000 (1 page)
18 March 1998	Â£ ic 80000/40000 12/03/98 Â£ sr 40000@1=40000 (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Secretary resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
23 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
23 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
16 April 1997	Return made up to 28/03/97; no change of members (4 pages)
16 April 1997	Return made up to 28/03/97; no change of members (4 pages)
28 January 1997	Memorandum and Articles of Association (11 pages)
28 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1997	Memorandum and Articles of Association (11 pages)
30 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1996	Full accounts made up to 31 January 1996 (6 pages)
30 April 1996	Full accounts made up to 31 January 1996 (6 pages)
23 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
23 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 June 1995	Partic of mort/charge * (3 pages)
1 June 1995	Partic of mort/charge * (3 pages)
25 May 1995	Return made up to 28/03/95; no change of members (4 pages)
25 May 1995	Return made up to 28/03/95; no change of members (4 pages)
15 April 1994	Return made up to 28/03/94; no change of members (4 pages)
15 April 1994	Return made up to 28/03/94; no change of members (4 pages)
14 May 1993	Return made up to 28/03/93; full list of members (5 pages)
14 May 1993	Return made up to 28/03/93; full list of members (5 pages)
24 April 1992	Return made up to 28/03/92; no change of members (4 pages)
24 April 1992	Return made up to 28/03/92; no change of members (4 pages)
19 April 1991	Return made up to 28/03/91; no change of members (6 pages)
19 April 1991	Return made up to 28/03/91; no change of members (6 pages)
12 April 1990	Return made up to 04/04/90; full list of members (6 pages)
12 April 1990	Return made up to 04/04/90; full list of members (6 pages)
24 May 1989	Return made up to 05/05/89; full list of members (6 pages)
24 May 1989	Return made up to 05/05/89; full list of members (6 pages)
25 April 1988	Return made up to 14/04/88; full list of members (6 pages)
25 April 1988	Return made up to 14/04/88; full list of members (6 pages)
20 April 1987	Return made up to 31/03/87; full list of members (6 pages)
20 April 1987	Return made up to 31/03/87; full list of members (6 pages)
28 December 1984	Share capital (2 pages)
28 December 1984	Share capital (2 pages)
3 February 1977	Certificate of incorporation (1 page)
3 February 1977	Certificate of incorporation (1 page)

Breval Technical Services Limited

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Filing History

Contact Data Scotland