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BRINKER TECHNOLOGY LIMITED

Company number SC228866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
27 May 2016 4.17(Scot) Notice of final meeting of creditors
07 Sep 2012 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 7 September 2012
29 Mar 2012 CO4.2(Scot) Court order notice of winding up
29 Mar 2012 4.2(Scot) Notice of winding up order
12 Mar 2012 4.9(Scot) Appointment of a provisional liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 TM02 Termination of appointment of Raymond Cowan as a secretary
18 Oct 2011 TM01 Termination of appointment of Trevor Burgess as a director
18 Oct 2011 TM01 Termination of appointment of Iain Chirnside as a director
07 Oct 2011 TM01 Termination of appointment of Stephen Kent as a director
10 Jun 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AP03 Appointment of Raymond Andrew William Cowan as a secretary
11 May 2011 TM02 Termination of appointment of Iain Chirnside as a secretary
11 May 2011 TM01 Termination of appointment of Kevin Stewart as a director
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 973
21 Dec 2010 TM01 Termination of appointment of Bernard Anson as a director
21 Dec 2010 CH01 Director's details changed for Bernard Anson on 2 August 2010
21 Dec 2010 AP01 Appointment of Mr Stephen Kent as a director
21 Dec 2010 AP01 Appointment of Robert Preston as a director
21 Dec 2010 TM01 Termination of appointment of Glynn Williams as a director
14 Jun 2010 AA Accounts for a small company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
10 Dec 2009 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 10 December 2009
06 Dec 2009 CH01 Director's details changed for Iain Beveridge Chirnside on 25 September 2009