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Brink's (Scotland) Limited

Brink's (Scotland) Limited is a dissolved company incorporated on 23 June 1993 with the registered office located in Birmingham, West Midlands. Brink's (Scotland) Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 30 March 2017 (8 years ago)
Was 23 years old at the time of dissolution
Company No
02831111
Private limited company
Age
32 years
Incorporated 23 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RSM RESTRUCTURING ADVISORY LLP
St. Philips Point
Temple Row
Birmingham
B2 5AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1966
Director • American • Lives in United States • Born in Jan 1970
Director • Chief Financial Officer • American • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Eversecretary Limited is a mutual person.
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Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
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Brink's (UK) Limited
Mark Andrew Woolley is a mutual person.
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Testlink Services Limited
Mark Andrew Woolley is a mutual person.
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Bridge Trustees Limited
Eversecretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.99M
Same as previous period
Net Assets
-£2.99M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Aug 2016
Declaration of Solvency
9 Years Ago on 24 Aug 2016
Full Accounts Submitted
10 Years Ago on 28 Oct 2015
Confirmation Submitted
10 Years Ago on 22 Jul 2015
Full Accounts Submitted
11 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Mr Mcalister C Marshall Appointed
11 Years Ago on 23 Jun 2014
Amit Zukerman Resigned
11 Years Ago on 20 Jun 2014
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Documents
Submitted on 30 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 1 September 2016
Submitted on 1 Sep 2016
Annual return made up to 23 June 2016 with full list of shareholders
Submitted on 25 Aug 2016
Declaration of solvency
Submitted on 24 Aug 2016
Appointment of a voluntary liquidator
Submitted on 24 Aug 2016
Resolutions
Submitted on 24 Aug 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 28 Oct 2015
Annual return made up to 23 June 2015 with full list of shareholders
Submitted on 22 Jul 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 7 Oct 2014
Repayment History
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