BRANNAGAN & BROWN BUILDING SERVICES LTD.

BRANNAGAN & BROWN BUILDING SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRANNAGAN & BROWN BUILDING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275551
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANNAGAN & BROWN BUILDING SERVICES LTD.?

    • Development of building projects (41100) / Construction

    Where is BRANNAGAN & BROWN BUILDING SERVICES LTD. located?

    Registered Office Address
    950 Dumbarton Road
    G14 9UQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANNAGAN & BROWN BUILDING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BRANNAGAN & BROWN BUILDING SERVICES LTD.?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for BRANNAGAN & BROWN BUILDING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Registered office address changed from 42 Orchard Street Renfrew Renfrewshire PA4 8RL to 950 Dumbarton Road Glasgow G14 9UQ on Dec 15, 2016

    1 pagesAD01

    Confirmation statement made on Nov 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    9 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    15 pagesAA

    Who are the officers of BRANNAGAN & BROWN BUILDING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, William
    11 Cathkin Avenue
    Rutherglen
    G73 3HN Glasgow
    Secretary
    11 Cathkin Avenue
    Rutherglen
    G73 3HN Glasgow
    ScottishBuilder101420190002
    BRANNAGAN, David
    129 Dumbuie Avenue
    G82 2JN Dumbarton
    Director
    129 Dumbuie Avenue
    G82 2JN Dumbarton
    ScotlandBritishBuilder101420140002
    BROWN, William
    11 Cathkin Avenue
    Rutherglen
    G73 3HN Glasgow
    Director
    11 Cathkin Avenue
    Rutherglen
    G73 3HN Glasgow
    ScotlandScottishBuilder101420190002
    NARPLAN ACCOUNTING SERVICES
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Secretary
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    83948330001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of BRANNAGAN & BROWN BUILDING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Brown
    Dumbarton Road
    G14 9UQ Glasgow
    950
    Scotland
    Apr 06, 2016
    Dumbarton Road
    G14 9UQ Glasgow
    950
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Brannagan
    Dumbarton Road
    G14 9UQ Glasgow
    950
    Scotland
    Apr 06, 2016
    Dumbarton Road
    G14 9UQ Glasgow
    950
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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