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) |
|---|---|---|---|
| 09 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 27 Feb 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 December 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 13 Jun 2014 | AD01 | Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014 | |
| 02 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 13 Mar 2014 | AP01 | Appointment of Sir David Edward Murray as a director | |
| 13 Mar 2014 | TM02 | Termination of appointment of David Horne as a secretary | |
| 13 Mar 2014 | TM01 | Termination of appointment of Michael Mcgill as a director | |
| 13 Mar 2014 | AD01 | Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 13 March 2014 | |
| 07 Mar 2014 | MR01 | Registration of charge 3800150001 | |
| 10 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 03 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 14 Jun 2011 | TM01 | Termination of appointment of David Horne as a director | |
| 23 Dec 2010 | AD01 | Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 | |
| 09 Jun 2010 | NEWINC | Incorporation |