| Company Name | Brig Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357889 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2009(15 years ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Joseph Higgins |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2011(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 13 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Endeavour Drive Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF Scotland |
| Director Name | Mr Graeme James Taylor |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 May 2011(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 13 June 2014) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Endeavour Drive Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF Scotland |
| Secretary Name | Steven Joseph Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2011(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 13 June 2014) |
| Role | Company Director |
| Correspondence Address | Endeavour Drive Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF Scotland |
| Director Name | Mr Philip John Webb |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Role | IT |
| Country of Residence | Scotland |
| Correspondence Address | 408 Great Western Road Aberdeen AB10 6NR Scotland |
| Secretary Name | Mr Philip Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 408 Great Western Road Aberdeen AB10 6NR Scotland |
| Director Name | Mrs Kirsteen Kennedy Webb |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 May 2011) |
| Role | Admin Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 408 Great Western Road Aberdeen AB10 6NR Scotland |
Location
| Registered Address | Endeavour Drive Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 100 at £1 | Instalec Networking Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182 |
| Cash | £2,172 |
| Current Liabilities | £3,458 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2012 | Termination of appointment of Philip Webb as a director (2 pages) |
| 16 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 July 2011 | Registered office address changed from 408 Great Western Road Aberdeen AB10 6NR on 4 July 2011 (1 page) |
| 4 July 2011 | Appointment of Mr Steven Joseph Higgins as a director (3 pages) |
| 4 July 2011 | Termination of appointment of Philip Webb as a secretary (2 pages) |
| 4 July 2011 | Registered office address changed from 408 Great Western Road Aberdeen AB10 6NR on 4 July 2011 (1 page) |
| 4 July 2011 | Appointment of Graeme James Taylor as a director (3 pages) |
| 4 July 2011 | Appointment of Steven Joseph Higgins as a secretary (3 pages) |
| 10 May 2011 | Termination of appointment of Kirsteen Webb as a director (1 page) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Secretary's details changed for Mr Philip Webb on 7 April 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Mr Philip Webb on 7 April 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Kirsteen Kennedy Webb on 7 April 2011 (3 pages) |
| 20 April 2011 | Director's details changed for Kirsteen Kennedy Webb on 7 April 2011 (3 pages) |
| 20 April 2011 | Director's details changed for Mr Philip Webb on 7 April 2011 (2 pages) |
| 20 April 2011 | Secretary's details changed for Mr Philip Webb on 7 April 2011 (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 October 2010 | Secretary's details changed for Mr Philip Webb on 30 July 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 30 Morrisons Croft Crescent Bridge of Don Aberdeen Aberdeenshire AB23 8FG Scotland on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Kirsteen Kennedy Webb on 30 July 2010 (3 pages) |
| 8 September 2010 | Director's details changed for Mr Philip Webb on 30 July 2010 (3 pages) |
| 8 September 2010 | Registered office address changed from 30 Morrisons Croft Crescent Bridge of Don Aberdeen Aberdeenshire AB23 8FG Scotland on 8 September 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mr Philip Webb on 7 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Kirsteen Kennedy Webb on 7 April 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Mr Philip Webb on 7 April 2010 (1 page) |
| 23 April 2010 | Secretary's details changed for Mr Philip Webb on 7 April 2010 (1 page) |
| 23 April 2010 | Director's details changed for Kirsteen Kennedy Webb on 7 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mr Philip Webb on 7 April 2010 (2 pages) |
| 22 April 2010 | Appointment of Kirsteen Kennedy Webb as a director (3 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 9 March 2010 | Previous accounting period shortened from 30 April 2010 to 30 June 2009 (3 pages) |
| 7 April 2009 | Incorporation (11 pages) |