Company NameBrett Engineering Limited
Company StatusDissolved
Company NumberSC237295
CategoryPrivate Limited Company
Incorporation Date24 September 2002(18 years, 2 months ago)
Dissolution Date1 March 2016 (4 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameLouise Frances Brett
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2002(same day as company formation)
RoleMechanical Engineer
Correspondence Address10 Lovat Road
Inverness
IV2 3NT
Scotland
Director NamePaul Nathan Brett
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2002(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Lovat Road
Inverness
IV2 3NT
Scotland
Secretary NamePaul Nathan Brett
NationalityBritish
StatusClosed
Appointed24 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Lovat Road
Inverness
IV2 3NT
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address10 Knockbreck Street
Tain
Ross Shire
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mrs Louise Frances Brett
50.00%
Ordinary
1 at £1Paul Nathan Brett
50.00%
Ordinary

Financials

Year2014
Net Worth£2,207
Cash£18,798

Accounts

Latest Accounts30 September 2014 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
6 December 2015Application to strike the company off the register (3 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
3 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 October 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
6 October 2012Compulsory strike-off action has been discontinued (1 page)
5 October 2012First Gazette notice for compulsory strike-off (1 page)
5 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
22 June 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
10 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
17 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
22 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 April 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
20 October 2008Return made up to 24/09/08; full list of members (4 pages)
3 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
28 September 2007Return made up to 24/09/07; full list of members (2 pages)
17 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
23 October 2006Return made up to 24/09/06; full list of members (3 pages)
12 June 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
30 September 2005Return made up to 24/09/05; full list of members (3 pages)
8 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
13 October 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
13 September 2004Return made up to 24/09/04; full list of members (7 pages)
22 July 2004Registered office changed on 22/07/04 from: 8 barns street ayr ayrshire KA7 1XA (1 page)
22 July 2004Ad 24/09/02-30/09/03 £ si [email protected] (2 pages)
2 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 October 2002Ad 24/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 September 2002Secretary resigned (1 page)
24 September 2002Incorporation (16 pages)