BREVAL TECHNICAL SERVICES LIMITED

Company number SC061618 · Monitor this company

Active

143 filings

Date	Filing
10 Mar 2025	Court order · 1 page	View document
22 Jun 2021	Final Gazette dissolved via compulsory strike-off	View document
22 Jun 2021	Final Gazette dissolved via compulsory strike-off · 1 page	View document
6 Apr 2021	FIRST GAZETTE	View document
18 Sep 2019	ORDER OF COURT - DISSOLUTION VOID	View document
29 Aug 2014	STRUCK OFF AND DISSOLVED	View document
9 May 2014	FIRST GAZETTE	View document
7 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH PASSEY	View document
14 Nov 2013	APPOINTMENT TERMINATED, SECRETARY JEREMY ROLT	View document
6 Aug 2013	DIRECTOR APPOINTED MR KENNETH PASSEY	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR GARY LOCKWOOD	View document
31 Jul 2013	APPOINTMENT TERMINATED, SECRETARY GARY LOCKWOOD	View document
25 Jul 2013	SECRETARY APPOINTED MR JEREMY ROLT	View document
18 Apr 2013	Annual return made up to 28 March 2013 with full list of shareholders	View document
29 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
15 Jun 2012	Annual return made up to 28 March 2012 with full list of shareholders	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE LILLEY	View document
10 May 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE LILLEY	View document
27 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
1 Jul 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O JEFFREY AITKEN SOLICITORS FORTUNE HOUSE 74 WATERLOO STREET GLASGOW G2 7DA SCOTLAND · 1 page	View document
3 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LILLEY / 01/06/2011	View document
3 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOCKWOOD / 01/06/2011	View document
3 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / MR GARY LOCKWOOD / 01/06/2011	View document
12 May 2011	AUDITORS RESIGNATION	View document
3 May 2011	Annual return made up to 28 March 2011 with full list of shareholders	View document
9 Mar 2011	AA03 NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE	View document
1 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS	View document
28 Feb 2011	APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE	View document
24 Feb 2011	DIRECTOR APPOINTED MR GARY LOCKWOOD	View document
24 Feb 2011	SECRETARY APPOINTED MR GARY LOCKWOOD	View document
24 Feb 2011	DIRECTOR APPOINTED MR GEORGE LILLEY	View document
1 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
22 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE	View document
22 Dec 2010	DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS	View document
22 Dec 2010	DIRECTOR APPOINTED MR DAVID WILLIAM OWENS	View document
15 Dec 2010	REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 35 WATT ROAD HILLINGTON GLASGOW G52 4SS	View document
11 Nov 2010	APPOINTMENT TERMINATED, SECRETARY JULIA MORTON	View document
5 Jul 2010	SECRETARY APPOINTED MR LEE JOHNSTONE	View document
27 Apr 2010	Annual return made up to 28 March 2010 with full list of shareholders	View document
27 Apr 2010	DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY	View document
28 Jan 2010	30/04/09 TOTAL EXEMPTION FULL	View document
2 Oct 2009	SECRETARY APPOINTED JULIA ALISON MORTON	View document
2 Oct 2009	APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE	View document
11 May 2009	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS	View document
10 Mar 2009	FULL ACCOUNTS MADE UP TO 27/04/08	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR LAWRENCE GREEN	View document
28 Aug 2008	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS	View document
12 May 2008	SHAREHOLDERS AGREEMENT 30/04/2008	View document
3 Mar 2008	FULL ACCOUNTS MADE UP TO 29/04/07	View document
29 Jan 2008	DIRECTOR RESIGNED	View document
4 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Oct 2007	DIRECTOR RESIGNED	View document
8 Jun 2007	NEW DIRECTOR APPOINTED	View document
20 Apr 2007	DEC MORT/CHARGE *****	View document
20 Apr 2007	DEC MORT/CHARGE *****	View document
11 Apr 2007	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 35 WATT ROAD HILLINGTON GLASGOW	View document
11 Apr 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS	View document
26 Mar 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Mar 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
21 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Mar 2007	DIRECTOR RESIGNED	View document
8 Mar 2007	DIRECTOR RESIGNED	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
24 Oct 2006	PARTIC OF MORT/CHARGE *****	View document
21 Jun 2006	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07	View document
21 Jun 2006	PARTIC OF MORT/CHARGE *****	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	SECTION 320 07/06/06	View document
19 Jun 2006	AUDITORS RESIGNATION	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW SECRETARY APPOINTED	View document
19 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jun 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
2 Jun 2006	DEC MORT/CHARGE *****	View document
2 Jun 2006	DEC MORT/CHARGE *****	View document
2 Jun 2006	DEC MORT/CHARGE *****	View document
30 Mar 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
25 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
22 Apr 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS	View document
28 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
6 Apr 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
27 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
5 Apr 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
22 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Apr 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS	View document
31 Jan 2002	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02	View document
26 Jan 2002	REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 37 WATT ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4SS	View document
24 May 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
10 Apr 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
24 Jul 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
5 Apr 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
24 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
10 Apr 1999	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS	View document
15 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
15 Apr 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
18 Mar 1998	£ IC 80000/40000 12/03/98 £ SR 40000@1=40000	View document
17 Mar 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/98	View document
11 Mar 1998	SECRETARY RESIGNED	View document
2 Mar 1998	NEW SECRETARY APPOINTED	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
23 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
16 Apr 1997	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS	View document
28 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 1997	ALTER MEM AND ARTS 14/01/97	View document
30 Apr 1996	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS	View document
30 Apr 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
23 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
1 Jun 1995	PARTIC OF MORT/CHARGE *****	View document
25 May 1995	RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
24 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
15 Apr 1994	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS	View document
14 May 1993	RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS	View document
14 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
24 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
24 Apr 1992	RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS	View document
19 Apr 1991	RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS	View document
12 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
12 Apr 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
12 Apr 1990	RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS	View document
24 May 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
24 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
25 Apr 1988	RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS	View document
25 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
20 Apr 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
20 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
28 Dec 1984	SHARE CAPITAL	View document
3 Feb 1977	CERTIFICATE OF INCORPORATION	View document