| Company Name | Brenire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205100 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(23 years, 8 months ago) |
| Dissolution Date | 10 April 2015 (8 years, 8 months ago) |
| Previous Name | Briarcrest Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Nuttall |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 10 April 2015) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Newlands 3 Crumelknowes Hawick Roxburghshire TD9 0NL Scotland |
| Director Name | Roderick Joseph Nuttall |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 10 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hawthornbank Wellogate Brae Hawick Roxburghshire TD9 9NE Scotland |
| Secretary Name | Hazel Anne Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 10 April 2015) |
| Role | Company Director |
| Correspondence Address | 30 Longhope Drive Hawick Roxburghshire TD9 0DU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Westfield Works Hawick TD9 0AW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Shareholders
| 2 at £1 | William Lockie & Co. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 26 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 10 June 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 30 June 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for David Nuttall on 16 March 2010 (2 pages) |
| 18 September 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 29 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 30 April 2008 | Return made up to 16/03/08; no change of members (7 pages) |
| 5 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 20 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 7 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 11 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 13 December 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 12 April 2005 | Return made up to 16/03/05; full list of members
|
| 20 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 17 March 2004 | Return made up to 16/03/04; no change of members (7 pages) |
| 22 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 31 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 30 May 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 18 March 2002 | Return made up to 16/03/02; no change of members (6 pages) |
| 24 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 16 August 2001 | Return made up to 16/03/01; full list of members
|
| 20 June 2001 | Company name changed briarcrest LIMITED\certificate issued on 20/06/01 (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 5 logie maill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 16 March 2000 | Incorporation (15 pages) |