NEW BRANNOCK INFRASTRUCTURE 1 LIMITED

Company number SC380012

Date	Type	Description	View / Download
27 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(3 pages)
13 Jun 2014	AD01	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014	(1 page)
01 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
12 Mar 2014	AP01	Appointment of Sir David Edward Murray as a director	(3 pages)
12 Mar 2014	TM02	Termination of appointment of David Horne as a secretary	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Michael Mcgill as a director	(2 pages)
12 Mar 2014	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 12 March 2014	(2 pages)
07 Mar 2014	MR01	Registration of charge 3800120001	(25 pages)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
15 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
14 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
14 Jun 2011	TM01	Termination of appointment of David Horne as a director	(1 page)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010	(2 pages)
09 Jun 2010	NEWINC	Incorporation	(60 pages)