- Company Overview for NEW BRANNOCK LIMITED (SC160165)
- Filing history for NEW BRANNOCK LIMITED (SC160165)
- People for NEW BRANNOCK LIMITED (SC160165)
- Charges for NEW BRANNOCK LIMITED (SC160165)
- More for NEW BRANNOCK LIMITED (SC160165)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Apr 2024 | AD01 | Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 15 April 2024 | |
09 Apr 2024 | AD01 | Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 9 April 2024 | |
06 Apr 2024 | MR04 | Satisfaction of charge SC1601650005 in full | |
28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
11 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
06 Apr 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
30 Aug 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
10 Aug 2022 | AP01 | Appointment of Mr David Douglas Murray as a director on 10 August 2022 | |
16 Nov 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
06 Sep 2021 | CS01 | Confirmation statement made on 29 August 2021 with no updates | |
01 Jul 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
11 May 2021 | TM01 | Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of Russell James Wilkie as a director on 31 March 2021 | |
09 Nov 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
12 May 2020 | AA01 | Current accounting period extended from 31 December 2019 to 30 June 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 29 August 2019 with no updates | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
09 Oct 2018 | CS01 | Confirmation statement made on 29 August 2018 with no updates | |
03 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 29 August 2017 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Oct 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
28 Jun 2016 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2016-06-28
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28 Jun 2016 | AP01 | Appointment of Russell James Wilkie as a director on 27 June 2016 |