| Company Name | Briar Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC152537 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1994(29 years, 8 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graham Ernest Payne |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1994(same day as company formation) |
| Role | Chemical Engineer Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 501 North Deeside Road Cults Aberdeen AB15 9ES Scotland |
| Secretary Name | Mrs Helen Louise Hassall |
|---|---|
| Status | Closed |
| Appointed | 13 December 2014(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 May 2017) |
| Role | Company Director |
| Correspondence Address | 7 Kettil'Stoun Crescent Linlithgow West Lothian EH49 6PR Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Frances Mary Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 501 North Deeside Road Cults Aberdeen AB15 9ES Scotland |
Contact
| Website | briartsl.co.uk |
|---|
Location
| Registered Address | 501 North Deeside Road Cults Aberdeen AB15 9ES Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 16 at £1 | Graham Payne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,928 |
| Cash | £68,926 |
| Current Liabilities | £40,999 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 September 2015 | Appointment of Mrs Helen Louise Hassall as a secretary on 13 December 2014 (2 pages) |
| 14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Termination of appointment of Frances Mary Payne as a secretary on 12 December 2014 (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 September 2010 | Director's details changed for Graham Ernest Payne on 17 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 14 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 September 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 September 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 24 August 2000 | Ad 01/08/00--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
| 24 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 22 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 14 September 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 7 July 1998 | Ad 12/06/98--------- £ si 12@1=12 £ ic 2/14 (2 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 10 September 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 9 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 19 September 1996 | Return made up to 17/08/96; no change of members
|
| 3 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |