Brinker Technology Limited

Company Name	Brinker Technology Limited
Company Status	Dissolved
Company Number	SC228866
Category	Private Limited Company
Incorporation Date	7 March 2002(22 years, 1 month ago)
Dissolution Date	27 August 2016 (7 years, 8 months ago)
Previous Name	Ledge 641 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert John Preston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2010(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chess Close Parkfield Latimer HP5 1UU

Director Name	Dr Elizabeth-Ann Simpson Rattray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2007)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	The Seatties Inchmarlo Road Banchory Kincardineshire AB31 4AH Scotland

Director Name	Ian McEwan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 May 2009)
Role	University Lecturer
Correspondence Address	18 Greenmore Gardens Aberdeen AB24 4JF Scotland

Director Name	Mr Iain Beveridge Chirnside
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2011)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	100 High Street Inverurie Aberdeenshire AB51 3QL Scotland

Director Name	Bernard Anson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 07 October 2010)
Role	Sole Trader
Correspondence Address	19 Lawlor Road Attadale Wa 6156

Director Name	Kourosh Bassiti
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2004)
Role	Chemical Engineer/Manager
Correspondence Address	32 Millside Drive Peterculter Aberdeen Aberdeenshire AB14 0WH Scotland

Secretary Name	Kourosh Bassiti
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2004)
Role	Manager
Correspondence Address	32 Millside Drive Peterculter Aberdeen Aberdeenshire AB14 0WH Scotland

Secretary Name	Iain Beveridge Chirnside
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 April 2011)
Role	General Manager
Correspondence Address	57 Powis Place Aberdeen AB25 3TT Scotland

Director Name	Mr Francis James Neill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 June 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Macaulay Gardens Aberdeen Aberdeenshire AB15 8FN Scotland

Director Name	Mr Glynn Richard Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 2010)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Easton Winchester Hampshire SO21 1EF

Director Name	Mr Trevor Michael Burgess
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Hamilton Place Aberdeen Aberdeenshire AB15 5BU Scotland

Director Name	Dr Alan Lowdon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnow Lodge Hartford Hall Estate Bedlington Northumberland NE22 6AG

Director Name	Kevin Stewart
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2011)
Role	Group Ceo
Correspondence Address	A Dastra, Elrick Farm Netherley Aberdeenshire AB39 3RY Scotland

Director Name	Mr Stephen Kent
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(8 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwater Cottage Parkwater Lane Whiteparish Salisbury Wiltshire SP5 2QR

Secretary Name	Raymond Andrew William Cowan
Nationality	British
Status	Resigned
Appointed	21 April 2011(9 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 October 2011)
Role	Company Director
Correspondence Address	Hillcrest Kincairn Blairs Aberdeen AB12 5YQ Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	16 Carden Place Aberdeen AB10 1FX Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£154,030
Cash	£2,134,492
Current Liabilities	£2,749,961

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 August 2016	Final Gazette dissolved following liquidation (1 page)
27 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2016	Notice of final meeting of creditors (3 pages)
7 September 2012	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 7 September 2012 (2 pages)
29 March 2012	Notice of winding up order (1 page)
29 March 2012	Court order notice of winding up (1 page)
12 March 2012	Appointment of a provisional liquidator (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 October 2011	Termination of appointment of Iain Chirnside as a director (2 pages)
18 October 2011	Termination of appointment of Trevor Burgess as a director (2 pages)
18 October 2011	Termination of appointment of Raymond Cowan as a secretary (2 pages)
7 October 2011	Termination of appointment of Stephen Kent as a director (2 pages)
10 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 May 2011	Appointment of Raymond Andrew William Cowan as a secretary (3 pages)
11 May 2011	Termination of appointment of Iain Chirnside as a secretary (2 pages)
11 May 2011	Termination of appointment of Kevin Stewart as a director (2 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 973 (8 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 973 (8 pages)
21 December 2010	Termination of appointment of Bernard Anson as a director (2 pages)
21 December 2010	Appointment of Robert Preston as a director (3 pages)
21 December 2010	Appointment of Mr Stephen Kent as a director (3 pages)
21 December 2010	Director's details changed for Bernard Anson on 2 August 2010 (3 pages)
21 December 2010	Termination of appointment of Glynn Williams as a director (2 pages)
21 December 2010	Director's details changed for Bernard Anson on 2 August 2010 (3 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
10 December 2009	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 10 December 2009 (2 pages)
6 December 2009	Director's details changed for Iain Beveridge Chirnside on 25 September 2009 (1 page)
13 November 2009	Auditor's resignation (1 page)
6 July 2009	Appointment terminated director alan lowdon (1 page)
10 June 2009	Appointment terminated director ian mcewan (1 page)
5 June 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
20 April 2009	Return made up to 07/03/09; full list of members (5 pages)
17 April 2009	Director appointed kevin stewart (3 pages)
15 April 2009	Director appointed dr alan lowdon (3 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2008	Director appointed trevor michael burgess (3 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
19 June 2008	Appointment terminated director francis neill (1 page)
4 June 2008	Return made up to 07/03/08; full list of members (8 pages)
5 March 2008	Director's change of particulars / bernard anson / 15/11/2007 (1 page)
5 March 2008	Director appointed glynn williams (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
20 December 2007	Â£ ic 1000/973 07/11/07 Â£ sr 27@1=27 (2 pages)
26 November 2007	Director resigned (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 September 2007	Return made up to 07/03/07; full list of members; amend (9 pages)
17 August 2007	New director appointed (2 pages)
3 April 2007	Return made up to 07/03/07; full list of members (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2006	Ad 21/09/06--------- Â£ si 4@1=4 Â£ ic 996/1000 (2 pages)
12 September 2006	Ad 18/08/06--------- Â£ si 14@1=14 Â£ ic 982/996 (2 pages)
15 March 2006	Return made up to 07/03/06; full list of members (4 pages)
29 November 2005	Ad 26/10/05--------- Â£ si 45@1=45 Â£ ic 937/982 (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 April 2005	Return made up to 07/03/05; full list of members (4 pages)
29 March 2005	Director's particulars changed (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 March 2005	Nc inc already adjusted 02/03/05 (1 page)
24 February 2005	Â£ ic 1000/937 08/02/05 Â£ sr 63@1=63 (1 page)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 November 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (1 page)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2003	Director's particulars changed (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 October 2003	Director's particulars changed (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
27 March 2003	Return made up to 07/03/03; full list of members (9 pages)
26 February 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
3 January 2003	Ad 20/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2003	Memorandum and Articles of Association (20 pages)
3 January 2003	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
9 April 2002	Company name changed ledge 641 LIMITED\certificate issued on 09/04/02 (2 pages)
7 March 2002	Incorporation (25 pages)

Brinker Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland