NEW BRANNOCK LIMITED: Filings

  • Overview

    Company NameNEW BRANNOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC160165
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEW BRANNOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    19 pagesAA

    Registration of charge SC1601650013, created on Dec 12, 2025

    6 pagesMR01

    Registration of charge SC1601650012, created on Oct 20, 2025

    6 pagesMR01

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Keith Durie as a director on May 15, 2025

    2 pagesAP01

    Appointment of Mr Colin John Mitchell as a director on May 15, 2025

    2 pagesAP01

    Termination of appointment of Euan Neill Campbell as a director on Apr 11, 2025

    1 pagesTM01

    Director's details changed for Mr Euan Neill Campbell on Mar 31, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    16 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 15, 2024

    1 pagesAD01

    Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on Apr 09, 2024

    1 pagesAD01

    Satisfaction of charge SC1601650005 in full

    4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    16 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    22 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David Douglas Murray as a director on Aug 10, 2022

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2021

    23 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    21 pagesAA

    Termination of appointment of Jestyn Rowland Davies as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Russell James Wilkie as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    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