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NEW BRANNOCK LIMITED

Company number SC160165

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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)
28 May 2025	AP01	Appointment of Mr David Keith Durie as a director on 15 May 2025	View PDF Appointment of Mr David Keith Durie as a director on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025	AP01	Appointment of Mr Colin John Mitchell as a director on 15 May 2025	View PDF Appointment of Mr Colin John Mitchell as a director on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025	TM01	Termination of appointment of Euan Neill Campbell as a director on 11 April 2025	View PDF Termination of appointment of Euan Neill Campbell as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025	CH01	Director's details changed for Mr Euan Neill Campbell on 31 March 2025	View PDF Director's details changed for Mr Euan Neill Campbell on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 15 April 2024 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 9 April 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	MR04	Satisfaction of charge SC1601650005 in full	View PDF Satisfaction of charge SC1601650005 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Mr David Douglas Murray as a director on 10 August 2022	View PDF Appointment of Mr David Douglas Murray as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
06 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
11 May 2021	TM01	Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021	View PDF Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Russell James Wilkie as a director on 31 March 2021	View PDF Termination of appointment of Russell James Wilkie as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
09 Oct 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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NEW BRANNOCK LIMITED

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