Brainware Limited

Company Name	Brainware Limited
Company Status	Dissolved
Company Number	SC171910
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 3 months ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Alexander Kirkwood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1997(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Tivoli Gilmourton ML10 6QF Scotland

Secretary Name	Mr David Alexander Kirkwood
Nationality	British
Status	Closed
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tivoli Gilmourton ML10 6QF Scotland

Director Name	Mr David McLean Carle
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Rosies Brae Isle Of Whithorn DG8 8LT Scotland

Director Name	Alexander Houston Kirkwood
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Engineering Proprietor
Correspondence Address	6 Church Street Chapelton Strathaven Lanarkshire ML10 6SD Scotland

Director Name	Alison Elizabeth Kirkwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Tivoli Gilmourton ML10 6QF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	brainware.com

Location

Registered Address	Tivoli Gilmourton Strathaven Lanarkshire ML10 6QF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

10 at £1	Alexander Houston Kirkwood 25.00% Ordinary
10 at £1	Alison Elizabeth Kirkwood 25.00% Ordinary
10 at £1	David Alexander Kirkwood 25.00% Ordinary
10 at £1	David Mclean Carle 25.00% Ordinary

Financials

Year	2014
Turnover	£61,204
Net Worth	£14,858
Cash	£5,563
Current Liabilities	£1,652

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

16 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 March 2014	Compulsory strike-off action has been suspended (1 page)
31 January 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2013	Compulsory strike-off action has been suspended (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
16 June 2012	Compulsory strike-off action has been suspended (1 page)
11 May 2012	First Gazette notice for compulsory strike-off (1 page)
26 January 2012	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2012-01-26 GBP 40 (6 pages)
9 November 2011	Termination of appointment of David Mclean Carle as a director on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Alison Elizabeth Kirkwood as a director on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Alison Elizabeth Kirkwood as a director on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of David Mclean Carle as a director on 9 November 2011 (1 page)
16 February 2011	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for David Alexander Kirkwood on 2 October 2009 (2 pages)
15 February 2011	Director's details changed for David Mclean Carle on 2 October 2009 (2 pages)
15 February 2011	Director's details changed for Alison Elizabeth Kirkwood on 2 October 2009 (2 pages)
15 February 2011	Director's details changed for Alison Elizabeth Kirkwood on 2 October 2009 (2 pages)
15 February 2011	Director's details changed for David Mclean Carle on 2 October 2009 (2 pages)
15 February 2011	Director's details changed for David Alexander Kirkwood on 2 October 2009 (2 pages)
17 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
2 February 2009	Return made up to 15/01/09; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
28 January 2008	Return made up to 15/01/08; full list of members (3 pages)
3 May 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
24 January 2007	Return made up to 15/01/07; full list of members (8 pages)
20 June 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
23 January 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 2005	Registered office changed on 12/10/05 from: 14 cochrane street strathaven lanarkshire ML10 6ND (1 page)
2 August 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
18 January 2005	Return made up to 15/01/05; full list of members (8 pages)
18 February 2004	Return made up to 30/01/04; full list of members (8 pages)
28 January 2004	Accounts made up to 30 April 2003 (3 pages)
14 October 2003	Director resigned (1 page)
17 April 2003	Accounts made up to 30 April 2002 (3 pages)
23 January 2003	Return made up to 30/01/03; full list of members (9 pages)
15 March 2002	Accounts made up to 30 April 2001 (3 pages)
4 February 2002	Return made up to 30/01/02; full list of members (8 pages)
27 April 2001	Full accounts made up to 30 April 2000 (9 pages)
24 January 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2000	Full accounts made up to 30 April 1999 (9 pages)
7 February 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 1999	Full accounts made up to 30 April 1998 (9 pages)
17 March 1999	Return made up to 30/01/99; no change of members (4 pages)
22 May 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
31 January 1997	Secretary resigned (1 page)
30 January 1997	Incorporation (11 pages)

Brainware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland