Company NameBREL Ltd
Company StatusDissolved
Company NumberSC446545
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years ago)
Dissolution Date20 January 2022 (2 years, 3 months ago)

Business Activity

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

Director

Director NameMr Brian John Johnstone
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Johnston Carmichael 227 West George Street
Glasgow
G2 2ND
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Brian John Johnstone
100.00%
Ordinary

Financials

Year2014
Net Worth£5,863
Cash£12,787
Current Liabilities£17,244

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

19 June 2017Micro company accounts made up to 30 April 2017 (5 pages)
10 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
1 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
(3 pages)
3 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
(3 pages)
1 July 2014Director's details changed for Brian John Johnstone on 6 June 2014 (4 pages)
1 July 2014Director's details changed for Brian John Johnstone on 6 June 2014 (4 pages)
1 July 2014Registered office address changed from 13 Queens Drive Cumbernauld G68 0HW Scotland on 1 July 2014 (2 pages)
1 July 2014Registered office address changed from 13 Queens Drive Cumbernauld G68 0HW Scotland on 1 July 2014 (2 pages)
25 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 June 2014Registered office address changed from 33 Bathlin Crescent Moodiesburn Glasgow G69 0NE on 6 June 2014 (1 page)
6 June 2014Director's details changed for Brian John Johnstone on 6 June 2014 (2 pages)
6 June 2014Director's details changed for Brian John Johnstone on 6 June 2014 (2 pages)
6 June 2014Registered office address changed from 33 Bathlin Crescent Moodiesburn Glasgow G69 0NE on 6 June 2014 (1 page)
7 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
7 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)