| Company Name | Bresa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213735 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 9 November 2018 (5 years, 5 months ago) |
| Previous Name | JJ Marine Engineering Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Glen Mundle |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 30 December 2014(14 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Kimmeter Wynd Annan Dumfriesshire DG12 6JW Scotland |
| Director Name | Mrs Sonya Denise Nicholson |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fishery House Newbie Annan Dumfriesshire DG12 5QY Scotland |
| Director Name | Mr Thomas Iain Nicholson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 31 December 2014) |
| Role | M.F.V. Owner/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fishery House Newbie Annan Dumfriesshire DG12 5QY Scotland |
| Secretary Name | Mr Thomas Iain Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 31 December 2014) |
| Role | M.F.V. Owner/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fishery House Newbie Annan Dumfriesshire DG12 5QY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Refresh Recovery Limited 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £216,426 |
| Current Liabilities | £1,113,382 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2018 | Return of final meeting of voluntary winding up (19 pages) |
| 19 January 2016 | Administrator's progress report (15 pages) |
| 19 January 2016 | Administrator's progress report (15 pages) |
| 8 January 2016 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
| 8 January 2016 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
| 27 August 2015 | Administrator's progress report (15 pages) |
| 27 August 2015 | Administrator's progress report (15 pages) |
| 20 April 2015 | Notice of result of meeting creditors (32 pages) |
| 20 April 2015 | Notice of result of meeting creditors (32 pages) |
| 31 March 2015 | Statement of administrator's proposal (28 pages) |
| 31 March 2015 | Statement of affairs with form 2.13B(Scot) (6 pages) |
| 31 March 2015 | Statement of administrator's proposal (28 pages) |
| 31 March 2015 | Statement of affairs with form 2.13B(Scot) (6 pages) |
| 2 March 2015 | Appointment of an administrator (7 pages) |
| 2 March 2015 | Appointment of an administrator (7 pages) |
| 12 February 2015 | Registered office address changed from 3 Kimmeter Wynd Annan Dumfriesshire DG12 6JW Scotland to C/O Kepstorn Solicitors 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 12 February 2015 (2 pages) |
| 12 February 2015 | Registered office address changed from 3 Kimmeter Wynd Annan Dumfriesshire DG12 6JW Scotland to C/O Kepstorn Solicitors 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 12 February 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from Ellersley House Miller Road Ayr KA7 2AY Scotland to 3 Kimmeter Wynd Annan Dumfriesshire DG12 6JW on 19 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Thomas Iain Nicholson as a director on 31 December 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Thomas Iain Nicholson as a director on 31 December 2014 (1 page) |
| 19 January 2015 | Appointment of Mr Glen Mundle as a director on 30 December 2014 (2 pages) |
| 19 January 2015 | Termination of appointment of Thomas Iain Nicholson as a secretary on 31 December 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Thomas Iain Nicholson as a director on 31 December 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Thomas Iain Nicholson as a secretary on 31 December 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Sonya Denise Nicholson as a director on 31 December 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Thomas Iain Nicholson as a director on 31 December 2014 (1 page) |
| 19 January 2015 | Registered office address changed from Ellersley House Miller Road Ayr KA7 2AY Scotland to 3 Kimmeter Wynd Annan Dumfriesshire DG12 6JW on 19 January 2015 (1 page) |
| 19 January 2015 | Appointment of Mr Glen Mundle as a director on 30 December 2014 (2 pages) |
| 19 January 2015 | Termination of appointment of Sonya Denise Nicholson as a director on 31 December 2014 (1 page) |
| 29 December 2014 | Company name changed jj marine engineering services LIMITED\certificate issued on 29/12/14
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| 29 December 2014 | Company name changed jj marine engineering services LIMITED\certificate issued on 29/12/14
|
| 5 November 2014 | Registered office address changed from Nivens Quay Port Street Annan Dumfriseshire DG12 6BY to Ellersley House Miller Road Ayr KA7 2AY on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from Nivens Quay Port Street Annan Dumfriseshire DG12 6BY to Ellersley House Miller Road Ayr KA7 2AY on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from Nivens Quay Port Street Annan Dumfriseshire DG12 6BY to Ellersley House Miller Road Ayr KA7 2AY on 5 November 2014 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 27 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 28 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 15 March 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 2 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Sonya Denise Nicholson on 12 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Sonya Denise Nicholson on 12 December 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 13 July 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 13 July 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 3 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (12 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (12 pages) |
| 14 March 2006 | Return made up to 13/12/05; full list of members
|
| 14 March 2006 | Return made up to 13/12/05; full list of members
|
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 18 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 5 November 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 5 November 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 29 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 25 March 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: fishery house newbie annan dumfriesshire DG12 5QY (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: fishery house newbie annan dumfriesshire DG12 5QY (1 page) |
| 10 December 2002 | Return made up to 13/12/02; full list of members
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| 10 December 2002 | Return made up to 13/12/02; full list of members
|
| 7 November 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 7 November 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 18 October 2002 | Director's particulars changed (1 page) |
| 18 October 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 22 March 2002 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 19 February 2002 | Return made up to 13/12/01; full list of members (5 pages) |
| 19 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2002 | Return made up to 13/12/01; full list of members (5 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 47 castle street dumfries dumfriesshire DG1 1DU (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 47 castle street dumfries dumfriesshire DG1 1DU (1 page) |
| 13 December 2000 | Incorporation (15 pages) |
| 13 December 2000 | Incorporation (15 pages) |