Advanced company searchLink opens in new window

NEW BRANNOCK INFRASTRUCTURE 3 LIMITED

Company number SC380015

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
15 Apr 2024 AD01 Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 15 April 2024
09 Apr 2024 AD01 Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 9 April 2024
09 Apr 2024 AA Micro company accounts made up to 30 June 2023
06 Apr 2024 MR04 Satisfaction of charge SC3800150001 in full
21 Feb 2024 AP01 Appointment of Mr David Douglas Murray as a director on 21 February 2024
21 Feb 2024 AP01 Appointment of Mr Euan Neill Campbell as a director on 21 February 2024
16 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
17 Apr 2023 AA Micro company accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Jul 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
11 May 2021 TM01 Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021
16 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
12 May 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014