Company NameBrivala Limited
Company StatusDissolved
Company NumberSC249158
CategoryPrivate Limited Company
Incorporation Date9 May 2003(20 years, 11 months ago)
Dissolution Date5 July 2022 (1 year, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBrian Douglas Stephen
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2003(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address11 Culter House Road
Aberdeen
AB13 0EN
Scotland
Secretary NameValerie - Anne Stephen
NationalityBritish
StatusClosed
Appointed09 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 Culter House Road
Milltimber
Aberdeenshire
AB13 0EN
Scotland

Location

Registered AddressC/O Mackenzie Kerr
Redwood, 19 Culduthel Road
Inverness
Highland
IV2 4AA
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central

Shareholders

50 at £1Brian Douglas Stephen
100.00%
Ordinary

Financials

Year2014
Net Worth£47,713
Cash£53,935
Current Liabilities£24,839

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

5 July 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022First Gazette notice for voluntary strike-off (1 page)
9 April 2022Application to strike the company off the register (1 page)
31 January 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
10 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
18 January 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
12 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
2 December 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
9 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
30 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
17 January 2018Notification of Brian Douglas Stephen as a person with significant control on 6 April 2016 (2 pages)
20 December 2017Confirmation statement made on 9 May 2017 with updates (4 pages)
15 June 2017Order of court - restore and wind up (1 page)
15 June 2017Order of court - restore and wind up (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
7 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 December 2016Application to strike the company off the register (3 pages)
30 December 2016Application to strike the company off the register (3 pages)
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50
(4 pages)
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50
(4 pages)
4 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50
(4 pages)
4 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50
(4 pages)
5 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50
(4 pages)
10 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50
(4 pages)
10 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50
(4 pages)
29 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
18 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 January 2011Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 June 2010Director's details changed for Brian Douglas Stephen on 9 May 2010 (2 pages)
4 June 2010Director's details changed for Brian Douglas Stephen on 9 May 2010 (2 pages)
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010Director's details changed for Brian Douglas Stephen on 9 May 2010 (2 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 May 2009Return made up to 09/05/09; full list of members (3 pages)
25 May 2009Return made up to 09/05/09; full list of members (3 pages)
26 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 June 2008Return made up to 09/05/08; full list of members (3 pages)
13 June 2008Return made up to 09/05/08; full list of members (3 pages)
8 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 May 2007Return made up to 09/05/07; full list of members (6 pages)
17 May 2007Return made up to 09/05/07; full list of members (6 pages)
1 February 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 February 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 May 2006Return made up to 09/05/06; full list of members (6 pages)
30 May 2006Return made up to 09/05/06; full list of members (6 pages)
15 December 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 December 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 May 2005Return made up to 09/05/05; full list of members (6 pages)
19 May 2005Return made up to 09/05/05; full list of members (6 pages)
11 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 May 2004Return made up to 09/05/04; full list of members (6 pages)
12 May 2004Return made up to 09/05/04; full list of members (6 pages)
9 May 2003Incorporation (12 pages)
9 May 2003Incorporation (12 pages)