BRINKER TECHNOLOGY HOLDINGS LIMITED
Overview
| Company Name | BRINKER TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC325930 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRINKER TECHNOLOGY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRINKER TECHNOLOGY HOLDINGS LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRINKER TECHNOLOGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 766 LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for BRINKER TECHNOLOGY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BRINKER TECHNOLOGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Final account prior to dissolution in a winding-up by the court | 10 pages | WU15(Scot) | ||||||||||||||||||
Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jun 19, 2018 | 2 pages | AD01 | ||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||
Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE* on Aug 05, 2013 | 2 pages | AD01 | ||||||||||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
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 | ||||||||||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Appointment of Iain Beveridge Chirnside as a secretary | 2 pages | AP03 | ||||||||||||||||||
Appointment of Raymond Andrew William Cowan as a secretary | 3 pages | AP03 | ||||||||||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Kevin Stewart as a director | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2010
| 7 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Bernard Anson as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Glynn Williams as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Robert Preston as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen Kent as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of BRINKER TECHNOLOGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Robert John | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House | United Kingdom | United Kingdom | Director | 142123520001 | ||||
| CHIRNSIDE, Iain Beveridge | Secretary | High Street AB51 3QL Inverurie 100 Aberdeenshire Scotland | British | 160087630001 | ||||||
| COWAN, Raymond Andrew William | Secretary | Kincairn Blairs AB12 5YQ Aberdeen Hillcrest United Kingdom | British | 159972530001 | ||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| ANSON, Bernard | Director | Birdwood Road Melville 6156 13a Wa Australia | British | Company Director | 23082740002 | |||||
| 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 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House | United Kingdom | British | 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 | |||||
| NEIL, Francis | Director | 8 Macaulay Gardens AB15 8FN Aberdeen Aberdeenshire | British | Managing Director | 126680000001 | |||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||
| 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 |
Does BRINKER TECHNOLOGY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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