BRINKER TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameBRINKER TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228866
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BRINKER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE* on Sep 07, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Raymond Cowan as a secretary

    2 pagesTM02

    Termination of appointment of Trevor Burgess as a director

    2 pagesTM01

    Termination of appointment of Iain Chirnside as a director

    2 pagesTM01

    Termination of appointment of Stephen Kent as a director

    2 pagesTM01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Appointment of Raymond Andrew William Cowan as a secretary

    3 pagesAP03

    Termination of appointment of Iain Chirnside as a secretary

    2 pagesTM02

    Termination of appointment of Kevin Stewart as a director

    2 pagesTM01

    Annual return made up to Mar 07, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2011

    Statement of capital on Mar 07, 2011

    • Capital: GBP 973
    SH01

    Termination of appointment of Bernard Anson as a director

    2 pagesTM01

    Director's details changed for Bernard Anson on Aug 02, 2010

    3 pagesCH01

    Appointment of Mr Stephen Kent as a director

    3 pagesAP01

    Appointment of Robert Preston as a director

    3 pagesAP01

    Termination of appointment of Glynn Williams as a director

    2 pagesTM01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 34 Albyn Place Aberdeen AB10 1FW* on Dec 10, 2009

    2 pagesAD01

    Director's details changed for Iain Beveridge Chirnside on Sep 25, 2009

    1 pagesCH01

    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