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BRANG NETWORKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brang Networking Limited. The company was founded 14 years ago and was given the registration number SC369656. The firm's registered office is in ABERDEEN. You can find them at Suite 1 Bon Accord Glass Bon Accord House, Riverside Drive, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRANG NETWORKING LIMITED
Company Number:SC369656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1 Bon Accord Glass Bon Accord House, Riverside Drive, Aberdeen, Scotland, AB11 7SL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henderson Loggie Llp, 45 Queens Road, Aberdeen, Scotland, AB15 4ZN

Director01 September 2016Active
18, Tummel Place, Kinross, United Kingdom, KY13 8YT

Secretary04 December 2009Active
18, Tummel Place, Kinross, United Kingdom, KY13 8YT

Director04 December 2009Active
7, Waverley Place, Aberdeen, Scotland, AB10 1XH

Director02 October 2014Active
Henderson Loggie Llp, 45 Queens Road, Aberdeen, Scotland, AB15 4ZN

Director01 September 2016Active
7, Waverley Place, Aberdeen, Scotland, AB10 1XH

Director02 October 2014Active

People with Significant Control

Mr Bryan Christopher Kinghorn
Notified on:01 September 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:Scotland
Address:Henderson Loggie Llp, 45 Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Right to appoint and remove directors
Mrs Angela Kinghorn
Notified on:01 September 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Scotland
Address:Henderson Loggie Llp, 45 Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Right to appoint and remove directors
Brang Holdings Limited
Notified on:01 September 2016
Status:Active
Country of residence:Scotland
Address:Suite 1, Bon Accord Glass, Bon Accord House, Riverside Drive, Aberdeen, Scotland, AB11 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-06-22Mortgage

Mortgage satisfy charge full.

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2023-01-13Address

Change registered office address company with date old address new address.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-16Change of name

Certificate change of name company.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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