Brooklyn Mainport Limited

Company Name	Brooklyn Mainport Limited
Company Status	Dissolved
Company Number	SC340738
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

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	Patrick Quirke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2008(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Homeleigh Kill Saint Anne Castlelyons Cork Ireland

Director Name	David Joseph Ronayne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	17 The Paddocks Maryborough Hill Douglas Cork Irish

Director Name	Mr Rennie Hutton Cameron
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Balmoral Avenue Ellon Aberdeenshire AB41 9EW Scotland

Director Name	Mr Maureen Joan Kerr
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Patey Road Ellon Aberdeenshire AB41 9WL Scotland

Director Name	Mr George Scott Macleod
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendaruel 28 Drummond Road Inverness Highland IV2 4NF Scotland

Secretary Name	Mr Maureen Joan Kerr
Nationality	Scottish
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Patey Road Ellon Aberdeenshire AB41 9WL Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland

Contact

Website	brooklynshipping.com

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

Shareholders

100 at £1	Irish Mainport Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,196
Cash	£7,283
Current Liabilities	£27,232

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

21 January 2009	Delivered on: 5 February 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Satisfaction of charge 1 in full (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
26 April 2017	Application to strike the company off the register (3 pages)
26 April 2017	Application to strike the company off the register (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 July 2012	Termination of appointment of Maureen Kerr as a director (1 page)
10 July 2012	Termination of appointment of Maureen Kerr as a director (1 page)
9 July 2012	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Termination of appointment of George Macleod as a director (2 pages)
21 July 2011	Termination of appointment of George Macleod as a director (2 pages)
21 July 2011	Registered office address changed from Unit 7 Broomiesburn Road Balmacassie Industrial Estate Ellon Aberdeenshire AB41 9RD on 21 July 2011 (2 pages)
21 July 2011	Registered office address changed from Unit 7 Broomiesburn Road Balmacassie Industrial Estate Ellon Aberdeenshire AB41 9RD on 21 July 2011 (2 pages)
6 October 2010	Termination of appointment of Rennie Cameron as a director (2 pages)
6 October 2010	Termination of appointment of Rennie Cameron as a director (2 pages)
24 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Maureen Joan Kerr on 3 April 2010 (2 pages)
24 June 2010	Director's details changed for Maureen Joan Kerr on 3 April 2010 (2 pages)
24 June 2010	Director's details changed for Patrick Quirke on 3 April 2010 (2 pages)
24 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Patrick Quirke on 3 April 2010 (2 pages)
24 June 2010	Director's details changed for Patrick Quirke on 3 April 2010 (2 pages)
24 June 2010	Director's details changed for Maureen Joan Kerr on 3 April 2010 (2 pages)
30 April 2010	Termination of appointment of Maureen Kerr as a secretary (2 pages)
30 April 2010	Termination of appointment of Maureen Kerr as a secretary (2 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
30 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009	Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
3 August 2009	Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 August 2009	Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 June 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
5 June 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 1ST floor, marin house castleway castlepark industrial estate ellon aberdeenshire AB41 9EY (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 1ST floor, marin house castleway castlepark industrial estate ellon aberdeenshire AB41 9EY (1 page)
5 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 June 2008	Appointment terminated director hogg johnston directors LTD. (1 page)
9 June 2008	Director appointed patrick quirke (3 pages)
9 June 2008	Director appointed rennie hutton cameron (2 pages)
9 June 2008	Appointment terminated secretary hogg johnston secretaries LTD. (1 page)
9 June 2008	Director appointed david ronayne (3 pages)
9 June 2008	Director appointed patrick quirke (3 pages)
9 June 2008	Director appointed david ronayne (3 pages)
9 June 2008	Director and secretary appointed maureen joan kerr (2 pages)
9 June 2008	Director appointed george scott macleod (2 pages)
9 June 2008	Director appointed george scott macleod (2 pages)
9 June 2008	Appointment terminated secretary hogg johnston secretaries LTD. (1 page)
9 June 2008	Director appointed rennie hutton cameron (2 pages)
9 June 2008	Director and secretary appointed maureen joan kerr (2 pages)
9 June 2008	Appointment terminated director hogg johnston directors LTD. (1 page)
3 April 2008	Incorporation (17 pages)
3 April 2008	Incorporation (17 pages)

Brooklyn Mainport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland