- Company Overview for BRANG NETWORKING LIMITED (SC369656)
- Filing history for BRANG NETWORKING LIMITED (SC369656)
- People for BRANG NETWORKING LIMITED (SC369656)
- Charges for BRANG NETWORKING LIMITED (SC369656)
- More for BRANG NETWORKING LIMITED (SC369656)
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) |
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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
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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
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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
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25 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 25 September 2014
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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
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |