BROOKLYN MAINPORT LIMITED
Overview
| Company Name | BROOKLYN MAINPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC340738 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKLYN MAINPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROOKLYN MAINPORT LIMITED located?
| Registered Office Address | 16 Carden Place AB10 1FX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLYN MAINPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BROOKLYN MAINPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Maureen Kerr as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Unit 7 Broomiesburn Road Balmacassie Industrial Estate Ellon Aberdeenshire AB41 9RD* on Jul 21, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of George Macleod as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Rennie Cameron as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Patrick Quirke on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BROOKLYN MAINPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUIRKE, Patrick | Director | Homeleigh Kill Saint Anne Castlelyons Cork Ireland | Ireland | Irish | Accountant | 131026860001 | ||||
| RONAYNE, David Joseph | Director | 17 The Paddocks Maryborough Hill IRISH Douglas Cork Ireland | Ireland | Irish | Chartered Accountant | 144998240001 | ||||
| KERR, Maureen Joan | Secretary | 13 Patey Road AB41 9WL Ellon Aberdeenshire | Scottish | Director | 122500430001 | |||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 | 129283220001 | |||||||
| CAMERON, Rennie Hutton | Director | 27 Balmoral Avenue AB41 9EW Ellon Aberdeenshire | United Kingdom | British | Director | 65072340001 | ||||
| KERR, Maureen Joan | Director | 13 Patey Road AB41 9WL Ellon Aberdeenshire | Scotland | Scottish | Director | 122500430001 | ||||
| MACLEOD, George Scott | Director | Glendaruel 28 Drummond Road IV2 4NF Inverness Highland | Scotland | British | Director | 1224820002 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 | 129283230001 |
Does BROOKLYN MAINPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 21, 2009 Delivered On Feb 05, 2009 | Satisfied | 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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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