BRINKER TECHNOLOGY LIMITED
Overview
| Company Name | BRINKER TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228866 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRINKER TECHNOLOGY LIMITED?
- (7487) /
Where is BRINKER TECHNOLOGY LIMITED located?
| Registered Office Address | 16 Carden Place AB10 1FX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRINKER TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 641 LIMITED | Mar 07, 2002 | Mar 07, 2002 |
What are the latest accounts for BRINKER TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for BRINKER TECHNOLOGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRINKER TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE* on Sep 07, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Raymond Cowan as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Trevor Burgess as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Iain Chirnside as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kent as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Raymond Andrew William Cowan as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Iain Chirnside as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Kevin Stewart as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bernard Anson as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Bernard Anson on Aug 02, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Mr Stephen Kent as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Preston as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Glynn Williams as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 34 Albyn Place Aberdeen AB10 1FW* on Dec 10, 2009 | 2 pages | AD01 | ||||||||||
Director's details changed for Iain Beveridge Chirnside on Sep 25, 2009 | 1 pages | CH01 | ||||||||||
Who are the officers of BRINKER TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Robert John | Director | Chess Close HP5 1UU Parkfield Latimer 6 | United Kingdom | United Kingdom | Company Director | 142123520001 | ||||
| BASSITI, Kourosh | Secretary | 32 Millside Drive Peterculter AB14 0WH Aberdeen Aberdeenshire | British | Manager | 108156770001 | |||||
| CHIRNSIDE, Iain Beveridge | Secretary | 57 Powis Place AB25 3TT Aberdeen | British | General Manager | 86922220002 | |||||
| COWAN, Raymond Andrew William | Secretary | Kincairn Blairs AB12 5YQ Aberdeen Hillcrest United Kingdom | British | 159972750001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| ANSON, Bernard | Director | Lawlor Road 6156 Attadale 19 Wa Australia | British | Sole Trader | 23082740003 | |||||
| BASSITI, Kourosh | Director | 32 Millside Drive Peterculter AB14 0WH Aberdeen Aberdeenshire | British | Chemical Engineer/Manager | 108156770001 | |||||
| BURGESS, Trevor Michael | Director | Hamilton Place AB15 5BU Aberdeen 79 Aberdeenshire | Scotland | British | Director | 132760480001 | ||||
| CHIRNSIDE, Iain Beveridge | Director | High Street AB51 3QL Inverurie 100 Aberdeenshire | Scotland | British | General Manager | 147440730001 | ||||
| KENT, Stephen | Director | Parkwater Lane Whiteparish SP5 2QR Salisbury Parkwater Cottage Wiltshire Uk | United Kingdom | British | Company Director | 135372050001 | ||||
| LOWDON, Alan, Dr | Director | Winnow Lodge Hartford Hall Estate NE22 6AG Bedlington Northumberland | England | British | Director | 88960480005 | ||||
| MCEWAN, Ian | Director | 18 Greenmore Gardens AB24 4JF Aberdeen | British | University Lecturer | 86582100001 | |||||
| NEILL, Francis James | Director | 8 Macaulay Gardens AB15 8FN Aberdeen Aberdeenshire | Scotland | British | Managing Director | 123846390001 | ||||
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | The Seatties Inchmarlo Road AB31 4AH Banchory Kincardineshire | United Kingdom | British | Development Manager | 76991750003 | ||||
| STEWART, Kevin | Director | Netherley AB39 3RY Aberdeenshire A Dastra, Elrick Farm | British | Group Ceo | 137738510001 | |||||
| WILLIAMS, Glynn Richard | Director | The Old Post Office Easton SO21 1EF Winchester Hampshire | United Kingdom | British | Investment Professional | 36481970003 | ||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Does BRINKER TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 20, 2008 Delivered On Dec 03, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BRINKER TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0