| Company Name | Brellion Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362195 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 10 August 2018 (5 years, 8 months ago) |
| Previous Name | MN Nova (33) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Craig Lawson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2009(4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 August 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 21 York Place Edinburgh EH1 3EN Scotland |
| Director Name | David Niall Wright |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2009(4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 York Place Edinburgh EH1 3EN Scotland |
| Director Name | Andrew Grant Williamson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 East Barnton Gardens Edinburgh EH4 6AR Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 June 2011 | Notice of winding up order (1 page) |
|---|---|
| 10 June 2011 | Court order notice of winding up (1 page) |
| 10 June 2011 | Registered office address changed from C/O Mcclure Naismith 3 Ponton Street Edinburgh EH3 9QQ on 10 June 2011 (2 pages) |
| 22 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2011 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2011-03-21
|
| 21 March 2011 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2011-03-21
|
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2011 | Previous accounting period extended from 31 March 2010 to 31 December 2010 (3 pages) |
| 18 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 December 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 23 November 2009 | Appointment of Craig Lawson as a director (3 pages) |
| 23 November 2009 | Termination of appointment of Andrew Williamson as a director (2 pages) |
| 23 November 2009 | Appointment of David Niall Wright as a director (3 pages) |
| 4 November 2009 | Company name changed mn nova (33) LIMITED\certificate issued on 04/11/09
|
| 4 November 2009 | Resolutions
|
| 6 July 2009 | Incorporation (19 pages) |