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New Brannock Infrastructure 3 Limited, EH2 4ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW BRANNOCK INFRASTRUCTURE 3 LIMITED

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

This company is commonly known as New Brannock Infrastructure 3 Limited. The company was founded 14 years ago and was given the registration number SC380015. 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.

Company Information

Name:NEW BRANNOCK INFRASTRUCTURE 3 LIMITED
Company Number:SC380015
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 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Charlotte Square, Edinburgh, EH2 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Charlotte Square, Edinburgh, EH2 4ET

Director21 February 2024Active
26, Charlotte Square, Edinburgh, EH2 4ET

Director21 February 2024Active
26, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director28 February 2014Active
11, Charlotte Square, Edinburgh, EH2 4DR

Secretary09 June 2010Active
26, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director09 June 2010Active
10, Charlotte Square, Edinburgh, EH2 4DR

Director09 June 2010Active
11, Charlotte Square, Edinburgh, EH2 4DR

Director09 June 2010Active

People with Significant Control

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:
  • Ownership of shares 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 (6 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)

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