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BRINKER TECHNOLOGY HOLDINGS LIMITED
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BRINKER TECHNOLOGY HOLDINGS LIMITED: Filings

    • Overview

    Company NameBRINKER TECHNOLOGY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BRINKER TECHNOLOGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		10 pagesWU15(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 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE* on Aug 05, 2013

    		2 pagesAD01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2012

    Statement of capital on Jul 11, 2012

    • Capital: GBP 16.04
    		SH01

    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

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		8 pagesAR01

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

    		6 pagesAA

    Appointment of Iain Beveridge Chirnside as a secretary

    		2 pagesAP03

    Appointment of Raymond Andrew William Cowan as a secretary

    		3 pagesAP03

    Termination of appointment of a secretary

    		2 pagesTM02

    Termination of appointment of Kevin Stewart as a director

    		2 pagesTM01

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		10 pagesAR01

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

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 27, 2010

    • Capital: GBP 16.04
    		7 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Bernard Anson as a director

    		2 pagesTM01

    Termination of appointment of Glynn Williams as a director

    		2 pagesTM01

    Appointment of Robert Preston as a director

    		3 pagesAP01

    Appointment of Mr Stephen Kent as a director

    		3 pagesAP01
    23Next

    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