Dissolved
Dissolved 2017-07-18
Company Information for BROOKLYN MAINPORT LIMITED
ABERDEEN, AB10 1FX,
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Company Registration Number
SC340738
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | |
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BROOKLYN MAINPORT LIMITED | |
Legal Registered Office | |
ABERDEEN AB10 1FX Other companies in AB10 | |
Company Number | SC340738 | |
---|---|---|
Date formed | 2008-04-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK QUIRKE |
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DAVID JOSEPH RONAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN JOAN KERR |
Director | ||
RENNIE HUTTON CAMERON |
Director | ||
GEORGE SCOTT MACLEOD |
Director | ||
MAUREEN JOAN KERR |
Company Secretary | ||
HOGG JOHNSTON SECRETARIES LTD. |
Company Secretary | ||
HOGG JOHNSTON DIRECTORS LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUBLE H PROPERTIES LIMITED | Director | 1999-09-06 | CURRENT | 1999-05-20 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 FULL LIST | |
AR01 | 03/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KERR | |
AR01 | 03/04/11 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACLEOD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT 7 BROOMIESBURN ROAD BALMACASSIE INDUSTRIAL ESTATE ELLON ABERDEENSHIRE AB41 9RD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENNIE CAMERON | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK QUIRKE / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOAN KERR / 03/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN KERR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/09 FULL LIST | |
88(2) | AD 01/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 1ST FLOOR, MARIN HOUSE CASTLEWAY CASTLEPARK INDUSTRIAL ESTATE ELLON ABERDEENSHIRE AB41 9EY | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD. | |
288b | APPOINTMENT TERMINATED SECRETARY HOGG JOHNSTON SECRETARIES LTD. | |
288a | DIRECTOR APPOINTED PATRICK QUIRKE | |
288a | DIRECTOR APPOINTED DAVID RONAYNE | |
288a | DIRECTOR APPOINTED GEORGE SCOTT MACLEOD | |
288a | DIRECTOR APPOINTED RENNIE HUTTON CAMERON | |
288a | DIRECTOR AND SECRETARY APPOINTED MAUREEN JOAN KERR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-09-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLYN MAINPORT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BROOKLYN MAINPORT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BROOKLYN MAINPORT LIMITED | Event Date | 2011-09-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |