NEW BRANNOCK INFRASTRUCTURE 3 LIMITED
Company number SC380015
- Company Overview for NEW BRANNOCK INFRASTRUCTURE 3 LIMITED (SC380015)
- Filing history for NEW BRANNOCK INFRASTRUCTURE 3 LIMITED (SC380015)
- People for NEW BRANNOCK INFRASTRUCTURE 3 LIMITED (SC380015)
- Charges for NEW BRANNOCK INFRASTRUCTURE 3 LIMITED (SC380015)
- More for NEW BRANNOCK INFRASTRUCTURE 3 LIMITED (SC380015)
| 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
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| 06 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |