| Company Name | Nigel Brealey Reservoir Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330839 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
| Dissolution Date | 5 March 2017 (7 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Nigel John Brealey |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Reservoir Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Jesmond Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8WX Scotland |
| Secretary Name | Mrs Helen Mary Brealey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Jesmond Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8WX Scotland |
| Director Name | Mrs Helen Mary Brealey |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 05 March 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Jesmond Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8WX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £350,819 |
| Cash | £376,356 |
| Current Liabilities | £39,440 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2016 | Return of final meeting of voluntary winding up (5 pages) |
| 5 December 2016 | Return of final meeting of voluntary winding up (5 pages) |
| 3 June 2015 | Registered office address changed from 19 Jesmond Circle Aberdeen AB22 8WX to 12 Carden Place Aberdeen AB10 1UR on 3 June 2015 (2 pages) |
| 3 June 2015 | Registered office address changed from 19 Jesmond Circle Aberdeen AB22 8WX to 12 Carden Place Aberdeen AB10 1UR on 3 June 2015 (2 pages) |
| 3 June 2015 | Registered office address changed from 19 Jesmond Circle Aberdeen AB22 8WX to 12 Carden Place Aberdeen AB10 1UR on 3 June 2015 (2 pages) |
| 3 June 2015 | Resolutions
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 22 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Nigel John Brealey on 12 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Nigel John Brealey on 12 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Helen Mary Brealey on 12 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Helen Mary Brealey on 12 September 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 12 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 9 October 2007 | Ad 21/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 October 2007 | Ad 21/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Incorporation (15 pages) |
| 12 September 2007 | Incorporation (15 pages) |