Company NameBREA Geological Ltd
Company StatusDissolved
Company NumberSC396760
CategoryPrivate Limited Company
Incorporation Date31 March 2011(13 years, 1 month ago)
Dissolution Date9 May 2015 (8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Abigail Sorrel McIntosh
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, 31 Palmerston Place
Edinburgh
EH12 5AP
Scotland

Location

Registered Address1st Floor, 31 Palmerston Place
Edinburgh
EH12 5AP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Abigail Sorrel Mcintosh
100.00%
Ordinary

Financials

Year2014
Net Worth£70,231
Cash£90,386
Current Liabilities£20,155

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2015Final Gazette dissolved following liquidation (1 page)
9 February 2015Return of final meeting of voluntary winding up (3 pages)
30 April 2014Registered office address changed from 24 Condor Drive Arbroath Angus DD11 3ER on 30 April 2014 (1 page)
30 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 April 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013Registered office address changed from 67 31 Giles Street Leith Edinburgh EH6 6DD United Kingdom on 10 April 2013 (1 page)
10 April 2013Director's details changed for Ms Abigail Sorrel Mcintosh on 10 April 2013 (2 pages)
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
31 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
31 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)