This company is commonly known as New Brannock Infrastructure 1 Limited. The company was founded 14 years ago and was given the registration number SC380012. The firm's registered office is in EDINBURGH. You can find them at 26 Charlotte Square, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NEW BRANNOCK INFRASTRUCTURE 1 LIMITED |
|---|---|---|
| Company Number | : | SC380012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2010 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 26 Charlotte Square, Edinburgh, EH2 4ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Charlotte Square, Edinburgh, EH2 4ET | Director | 21 February 2024 | Active |
| 26, Charlotte Square, Edinburgh, EH2 4ET | Director | 21 February 2024 | Active |
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 28 February 2014 | Active |
| 11, Charlotte Square, Edinburgh, EH2 4DR | Secretary | 09 June 2010 | Active |
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 09 June 2010 | Active |
| 10, Charlotte Square, Edinburgh, EH2 4DR | Director | 09 June 2010 | Active |
| 11, Charlotte Square, Edinburgh, EH2 4DR | Director | 09 June 2010 | Active |
| New Brannock Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Change account reference date company previous extended. | Download |
| 2014-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-13 | Address | Change registered office address company with date old address. | Download |
| 2014-04-01 | Accounts | Accounts with accounts type dormant. | Download |
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