| Company Name | Brindley Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333511 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
| Previous Name | Finesheet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Howard Brindley |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Holm Park Inverness Highland IV2 4XT Scotland |
| Director Name | Mrs Mary Brindley |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Holm Park Inverness Highland IV2 4XT Scotland |
| Secretary Name | Mrs Mary Brindley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Holm Park Inverness Highland IV2 4XT Scotland |
| Director Name | William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Dovecote Park Culloden Inverness Inverness Shire IV2 7EU Scotland |
| Secretary Name | Mr Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn IV12 5EL Scotland |
Location
| Registered Address | 28 High Street Nairn Highland IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Brindley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,062 |
| Current Liabilities | £5,885 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
|---|---|
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 20 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 27 August 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 November 2009 | Director's details changed for Mary Brindley on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Howard Brindley on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Howard Brindley on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Mary Brindley on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 August 2008 | Accounting reference date shortened from 30/11/2008 to 31/01/2008 (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | New director appointed (1 page) |
| 28 November 2007 | New secretary appointed;new director appointed (1 page) |
| 21 November 2007 | Company name changed finesheet LIMITED\certificate issued on 21/11/07 (2 pages) |
| 6 November 2007 | Incorporation (15 pages) |