BRINKER TECHNOLOGY HOLDINGS LIMITED

Company number SC325930

Date	Type	Description	View / Download
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(10 pages)
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	(2 pages)
05 Aug 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
05 Aug 2013	4.2(Scot)	Notice of winding up order	(1 page)
05 Aug 2013	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 5 August 2013	(2 pages)
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	(4 pages)
18 Oct 2011	TM02	Termination of appointment of Raymond Cowan as a secretary	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Trevor Burgess as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Iain Chirnside as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Stephen Kent as a director	(2 pages)
24 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(8 pages)
10 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 May 2011	AP03	Appointment of Iain Beveridge Chirnside as a secretary	(2 pages)
11 May 2011	AP03	Appointment of Raymond Andrew William Cowan as a secretary	(3 pages)
11 May 2011	TM02	Termination of appointment of a secretary	(2 pages)
11 May 2011	TM01	Termination of appointment of Kevin Stewart as a director	(2 pages)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(10 pages)
14 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 16.04	(7 pages)
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	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Bernard Anson as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Glynn Williams as a director	(2 pages)
16 Feb 2010	AP01	Appointment of Robert Preston as a director	(3 pages)
16 Feb 2010	AP01	Appointment of Mr Stephen Kent as a director	(3 pages)