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BRINKER TECHNOLOGY HOLDINGS LIMITED

Company number SC325930

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2019 WU15(Scot) Final account prior to dissolution in a winding-up by the court
19 Jun 2018 AD01 Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 19 June 2018
05 Aug 2013 CO4.2(Scot) Court order notice of winding up
05 Aug 2013 4.2(Scot) Notice of winding up order
05 Aug 2013 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 5 August 2013
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 16.04
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
11 Oct 2011 TM01 Termination of appointment of Stephen Kent as a director
24 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 31 December 2010
16 May 2011 AP03 Appointment of Iain Beveridge Chirnside as a secretary
11 May 2011 AP03 Appointment of Raymond Andrew William Cowan as a secretary
11 May 2011 TM02 Termination of appointment of a secretary
11 May 2011 TM01 Termination of appointment of Kevin Stewart as a director
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 16.04
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 TM01 Termination of appointment of Bernard Anson as a director
16 Feb 2010 TM01 Termination of appointment of Glynn Williams as a director
16 Feb 2010 AP01 Appointment of Robert Preston as a director
16 Feb 2010 AP01 Appointment of Mr Stephen Kent as a director