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NEW BRANNOCK INFRASTRUCTURE 1 LIMITED
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NEW BRANNOCK INFRASTRUCTURE 1 LIMITED: Filings - Page 2

    • Overview

    Company NameNEW BRANNOCK INFRASTRUCTURE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC380012
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 11 Charlotte Square Edinburgh EH2 4DR* on Jun 13, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    		4 pagesAA

    Appointment of Sir David Edward Murray as a director

    		3 pagesAP01

    Termination of appointment of David Horne as a secretary

    		2 pagesTM02

    Termination of appointment of Michael Mcgill as a director

    		2 pagesTM01

    Registered office address changed from * 10 Charlotte Square Edinburgh EH2 4DR* on Mar 12, 2014

    		2 pagesAD01

    Registration of charge 3800120001

    		25 pagesMR01

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of David Horne as a director

    		1 pagesTM01

    Registered office address changed from * 9 Charlotte Square Edinburgh Midlothian EH2 4DR* on Dec 23, 2010

    		2 pagesAD01

    Incorporation

    		60 pagesNEWINC
    Back2

    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