This company is commonly known as New Brannock Limited. The company was founded 28 years ago and was given the registration number SC160165. 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 LIMITED |
|---|---|---|
| Company Number | : | SC160165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1995 |
| End of financial year | : | 30 June 2023 |
| 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, Scotland, EH2 4ET | Director | 27 June 2016 | Active |
| 26, Charlotte Square, Edinburgh, EH2 4ET | Director | 10 August 2022 | Active |
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 29 August 1995 | Active |
| 11, Charlotte Square, Edinburgh, EH2 4DR | Secretary | 28 February 2010 | Active |
| Torduff, 2 Barnshot Road, Edinburgh, EH13 0DH | Secretary | 01 May 2002 | Active |
| 9 Charlotte Square, Edinburgh, EH2 4DR | Secretary | 30 January 2009 | Active |
| 13 Marchmont Street, Edinburgh, EH9 1EL | Secretary | 09 June 1999 | Active |
| 9 Napier Road, Edinburgh, EH10 5AZ | Secretary | 29 August 1995 | Active |
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 30 January 2009 | Active |
| 14 Birchmount Court, Forrest Street, Airdrie, ML6 7BQ | Director | 13 June 2001 | Active |
| 16 Princes Gate, Bothwell, Glasgow, G71 8SP | Director | 05 April 1996 | Active |
| Ballochney House, Plains, Airdrie, ML6 | Director | 29 August 1995 | Active |
| Ballochney House, Plains, Airdrie, ML6 | Director | 29 August 1995 | Active |
| 10, Charlotte Square, Edinburgh, EH2 4DR | Director | 30 January 2009 | Active |
| 11, Charlotte Square, Edinburgh, EH2 4DR | Director | 05 March 2010 | Active |
| 9 Charlotte Square, Edinburgh, EH2 4DR | Director | 30 January 2009 | Active |
| 41, Nile Grove, Edinburgh, EH10 4RE | Director | 29 August 1995 | Active |
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 27 June 2016 | Active |
| 9 Charlotte Square, Edinburgh, EH2 4DR | Director | 30 January 2009 | Active |
| Murray Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 26 Charlotte Square, Charlotte Square, Edinburgh, Scotland, EH2 4ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-28 | Officers | Appoint person director company with name date. | Download |
| 2016-06-28 | Officers | Appoint person director company with name date. | Download |
| 2015-12-23 | Auditors | Auditors resignation company. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type full. | Download |
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