BRANCHES
Overview
| Company Name | BRANCHES |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC096234 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANCHES?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRANCHES located?
| Registered Office Address | 74 North Street Market Square EH51 9NF Bo'Ness West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANCHES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRANCHES?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for BRANCHES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valerie Spowart as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Ann Mitchell as a director on May 11, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr James Boyd Murdoch as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mrs Heather Catherine Cullen as a director on May 17, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Valerie Spowart as a director on May 17, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Christine Sarah Mclean Waugh as a director on May 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Aileen Catherine Maclennan as a director on May 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Jane Macquarrie as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martha Baird Craig Bogle as a director on Jan 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mary Paterson Jack as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Elisabeth Anne Allan as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Thomas Charles Hannah as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Director's details changed for Mrs Martha Baird Craig Bogle on Jun 18, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Elizabeth Ann Mitchell as a director on May 01, 2020 | 2 pages | AP01 | ||
Who are the officers of BRANCHES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Heather Catherine | Director | Market Square EH51 9NF Bo'Ness 74 North Street West Lothian Scotland | Scotland | British | 296102600001 | |||||
| HANNAH, Craig Thomas Charles | Director | Market Square EH51 9NF Bo'Ness 74 North Street West Lothian Scotland | Scotland | British | 117339960001 | |||||
| MURDOCH, James Boyd | Director | Market Square EH51 9NF Bo'Ness 74 North Street West Lothian Scotland | Scotland | British | 211138630001 | |||||
| WAUGH, Christine Sarah Mclean | Director | Market Square EH51 9NF Bo'Ness 74 North Street West Lothian Scotland | Scotland | British | 119645220002 | |||||
| BOGLE, Albert Orr, Rev | Secretary | 11 Erngath Road EH51 9DP Boness West Lothian | British | 52842600001 | ||||||
| EVANS, Sharon | Secretary | 6 Kelty Avenue EH51 9EJ Boness West Lothian | British | 55209670002 | ||||||
| MARSHALL, James Gibson, Reverent | Secretary | Craigmailen Manse Braehead EH51 0BZ Boness West Lothian | British | 44093410001 | ||||||
| MARTIN, Stuart Whitelaw | Secretary | 71 Blair Avenue EH51 0QN Boness West Lothian | British | 189960001 | ||||||
| ALEXANDER, John Hutchison | Director | 22 Stewart Avenue EH51 9NL Boness West Lothian | British | 408830001 | ||||||
| ALLAN, Elisabeth Anne | Director | Market Square EH51 9NF Bo'Ness 74 North Street West Lothian Scotland | Scotland | British | 184591830002 | |||||
| BALLANTYNE, Lesley Katherine | Director | Friarshill Friarsbrae EH49 6BQ Linlithgow West Lothian | United Kingdom | British | 116908660001 | |||||
| BOGLE, Albert Orr, Rev | Director | 11 Erngath Road EH51 9DP Boness West Lothian | Scotland | British | 52842600001 | |||||
| BOGLE, Martha Baird Craig | Director | Kenilworth Road Bridge Of Allan FK9 4RS Stirling Greystones Scotland | Scotland | British | 133436350002 | |||||
| BRADFORD, Jan | Director | Market Square EH51 9NF Bo'Ness 74 North Street West Lothian Scotland | United Kingdom | British | 184583060001 | |||||
| EVANS, Sharon | Director | 6 Kelty Avenue EH51 9EJ Boness West Lothian | British | 55209670002 | ||||||
| FARMER, Douglas William | Director | 55 Mingle Place EH51 9HY Boness West Lothian | British | 408820001 | ||||||
| GRAHAM, Alistair Neil | Director | 4 Nether Liberton Court EH16 5UN Edinburgh Midlothian | British | 89406920001 | ||||||
| HALL, Peter William | Director | 26 Chapel Mead Penperleni NP4 0BR Goytre Monmouthshire | Wales | British | 94384340001 | |||||
| JACK, Mary Paterson | Director | 211 Corbiehall EH51 0AX Bo'Ness Flat 3 West Lothian Scotland | United Kingdom | British | 201065190001 | |||||
| JACK, Thomas | Director | 211 Corbiehall EH51 0AX Bo'Ness Flat 3 West Lothian Scotland | United Kingdom | British | 201065310001 | |||||
| KING, David White | Director | 6 Kings Terrace Erngath Road EH51 9 Bo'Ness West Lothian | British | 408840001 | ||||||
| LYONS, Malcolm, Reverend | Director | Foredale Terrace EH51 9LW Bo'Ness The Spires Scotland | United Kingdom | British | 217998250001 | |||||
| MACDONALD, Eileen Cameron | Director | 47 Philip Avenue EH49 7BH Linlithgow West Lothian | Scotland | British | 93192460003 | |||||
| MACLENNAN, Aileen Catherine | Director | Maryfield Drive EH51 9DG Bo'Ness 18 West Lothian | Scotland | British | 133436320001 | |||||
| MACQUARRIE, Amanda Jane, Rev | Director | Market Square EH51 9NF Bo'Ness 74 North Street West Lothian Scotland | Scotland | British | 268542890001 | |||||
| MARSHALL, James Gibson, Reverent | Director | 3 Cairnhill Road Bearsden G61 1AT Glasgow Lanarkshire | Scotland | British | 44093410002 | |||||
| MARTIN, Stuart Whitelaw | Director | 71 Blair Avenue EH51 0QN Boness West Lothian | British | 189960001 | ||||||
| MCAULEY, Lesley-Jane, Dr | Director | Greenways 3 Coxdale Avenue G66 1AR Kirkintilloch Glasgow | British | 92486550002 | ||||||
| MCPHERSON, William, Reverend | Director | Old Kirk Manse Dundas Street EH51 Bo'Ness Falkirk District | British | 55209710003 | ||||||
| MEIKLE, June | Director | Glen Stuart Erngath Road EH51 9EN Boness West Lothian | British | 35578260001 | ||||||
| MITCHELL, Elizabeth Ann | Director | Market Square EH51 9NF Bo'Ness 74 North Street West Lothian Scotland | Scotland | British | 269495150001 | |||||
| NISBET, James Anderson | Director | 100 Carse Knowe EH49 7LG Linlithgow West Lothian | British | 408810001 | ||||||
| POLLOCK, Nigel David | Director | 16 Lauriston Farm Road EH4 5EY Edinburgh | New Zealand | British | 41615910001 | |||||
| PURVES, Irene Rutherford Cooper | Director | 47 Mingle Place EH51 9HY Boness West Lothian | Scotland | British | 111459880001 | |||||
| RUTTE, Jennifer Joan | Director | 74 Market Square Boness EH51 9AD West Lothian | Scotland | British | 164444820001 |
What are the latest statements on persons with significant control for BRANCHES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0