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BRELCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brelco Ltd. The company was founded 9 years ago and was given the registration number SC480114. The firm's registered office is in NORTH BERWICK. You can find them at The Lighthouse, Heugh Road, North Berwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRELCO LTD
Company Number:SC480114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX

Secretary16 June 2014Active
The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX

Director16 June 2014Active
The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX

Director16 June 2014Active

People with Significant Control

Mr Bryan Scott Findlay
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eleanor Findlay
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-07Dissolution

Dissolution application strike off company.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Change account reference date company previous extended.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-13Officers

Change person director company with change date.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Officers

Change person secretary company with change date.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-30Officers

Change person secretary company with change date.

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2017-06-30Officers

Change person director company with change date.

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2017-06-30Officers

Change person director company with change date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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