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BRANG NETWORKING LIMITED

Company number SC369656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
06 Sep 2016 MR01 Registration of charge SC3696560003, created on 1 September 2016
01 Sep 2016 AD01 Registered office address changed from 7 Waverley Place Aberdeen AB10 1XH to Suite 1 Bon Accord Glass Bon Accord House Riverside Drive Aberdeen AB11 7SL on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Robert John Hamilton as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Trevor Summers Mutch as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mrs Angela Kinghorn as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Bryan Christopher Kinghorn as a director on 1 September 2016
18 Aug 2016 MR04 Satisfaction of charge SC3696560002 in full
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 MR04 Satisfaction of charge 1 in full
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
30 Oct 2014 MR01 Registration of charge SC3696560002, created on 24 October 2014
17 Oct 2014 TM02 Termination of appointment of Maureen Elizabeth Grant as a secretary on 2 October 2014
17 Oct 2014 TM01 Termination of appointment of Sydney Jan Grant as a director on 2 October 2014
17 Oct 2014 AP01 Appointment of Mr Robert John Hamilton as a director on 2 October 2014
17 Oct 2014 AP01 Appointment of Mr Trevor Summers Mutch as a director on 2 October 2014
15 Oct 2014 AD01 Registered office address changed from 29 Commercial Street Dundee DD1 3DG to 7 Waverley Place Aberdeen AB10 1XH on 15 October 2014
06 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 1
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 06/10/2014.
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012