Brinker Technology Holdings Limited

Company Name	Brinker Technology Holdings Limited
Company Status	Dissolved
Company Number	SC325930
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Name	Mountwest 766 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	27 January 2010(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Bernard Anson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	13a Birdwood Road Melville 6156 Wa Australia

Director Name	Mr Iain Beveridge Chirnside
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2011)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	100 High Street Inverurie Aberdeenshire AB51 3QL Scotland

Director Name	Ian McEwan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2009)
Role	University Lecturer
Correspondence Address	18 Greenmore Gardens Aberdeen AB24 4JF Scotland

Director Name	Francis Neil
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2008)
Role	Managing Director
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	07 November 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 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(1 year, 3 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(1 year, 7 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(1 year, 8 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

Secretary Name	Iain Beveridge Chirnside
Nationality	British
Status	Resigned
Appointed	29 September 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2011)
Role	Company Director
Correspondence Address	100 High Street Inverurie Aberdeenshire AB51 3QL Scotland

Director Name	Mr Stephen Kent
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Raymond Andrew William Cowan
Nationality	British
Status	Resigned
Appointed	21 April 2011(3 years, 10 months 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

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2009)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2010
Net Worth	£2,875,261
Cash	£23
Current Liabilities	£11,947

Accounts

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

Filing History

5 August 2013	Notice of winding up order (1 page)
5 August 2013	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE on 5 August 2013 (2 pages)
5 August 2013	Court order notice of winding up (1 page)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 16.04 (4 pages)
18 October 2011	Termination of appointment of Raymond Cowan as a secretary (2 pages)
18 October 2011	Termination of appointment of Trevor Burgess as a director (2 pages)
18 October 2011	Termination of appointment of Iain Chirnside as a director (2 pages)
11 October 2011	Termination of appointment of Stephen Kent as a director (2 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
10 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 May 2011	Appointment of Iain Beveridge Chirnside as a secretary (2 pages)
11 May 2011	Termination of appointment of a secretary (2 pages)
11 May 2011	Appointment of Raymond Andrew William Cowan as a secretary (3 pages)
11 May 2011	Termination of appointment of Kevin Stewart as a director (2 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (10 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 February 2010	Appointment of Mr Stephen Kent as a director (3 pages)
16 February 2010	Termination of appointment of Glynn Williams as a director (2 pages)
16 February 2010	Termination of appointment of Bernard Anson as a director (2 pages)
16 February 2010	Appointment of Robert Preston as a director (3 pages)
16 February 2010	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 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 16.04 (7 pages)
10 December 2009	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 10 December 2009 (2 pages)
6 December 2009	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
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)
15 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 July 2009	Appointment terminated director alan lowdon (1 page)
2 July 2009	Return made up to 20/06/09; full list of members (8 pages)
10 June 2009	Appointment terminated director ian mcewan (1 page)
5 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 April 2009	Director appointed kevin stewart (1 page)
15 April 2009	Director appointed dr alan lowdon (3 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
19 March 2009	Ad 03/03/09\gbp si [email protected]=1.34\gbp ic 11.13/12.47\ (2 pages)
21 October 2008	Director appointed trevor micheal burgess (2 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
26 June 2008	Return made up to 20/06/08; full list of members (7 pages)
19 June 2008	Appointment terminated director francis neil (1 page)
19 June 2008	Appointment terminated secretary stronachs (1 page)
19 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
5 March 2008	Director's change of particulars / bernard anson / 15/11/2007 (1 page)
27 February 2008	Curr sho from 30/06/2008 to 31/12/2007 (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (3 pages)
4 January 2008	Ad 07/11/07--------- Â£ si [email protected]=10 Â£ ic 1/11 (4 pages)
4 January 2008	Particulars of contract relating to shares (2 pages)
20 December 2007	S-div 07/11/07 (2 pages)
20 December 2007	Notice of assignment of name or new name to shares (2 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Memorandum and Articles of Association (21 pages)
11 October 2007	Company name changed mountwest 766 LIMITED\certificate issued on 11/10/07 (2 pages)
20 June 2007	Incorporation (16 pages)

Brinker Technology Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland