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BRANNAN INVESTMENTS LTD

Company number SC664696

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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)
17 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2024	AD01	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to Office 3 Battlefield View Banton Mill Mill Road Banton, Kilsyth Glasgow G65 0rd on 26 February 2024	View PDF Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to Office 3 Battlefield View Banton Mill Mill Road Banton, Kilsyth Glasgow G65 0rd on 26 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2021	AD01	Registered office address changed from 60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 9 November 2021	View PDF Registered office address changed from 60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 9 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AD01	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom to 60 Tannoch Drive Cumbernauld Glasgow G67 2XX on 14 September 2020	View PDF Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom to 60 Tannoch Drive Cumbernauld Glasgow G67 2XX on 14 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	PSC01	Notification of Lyndsay Brannan as a person with significant control on 7 September 2020	View PDF Notification of Lyndsay Brannan as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mrs Lyndsay Brannan as a director on 7 September 2020	View PDF Appointment of Mrs Lyndsay Brannan as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Thomas Paul Evans as a director on 7 September 2020	View PDF Termination of appointment of Thomas Paul Evans as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC07	Cessation of Thomas Paul Evans as a person with significant control on 7 September 2020	View PDF Cessation of Thomas Paul Evans as a person with significant control on 7 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-19 GBP 2 - link opens in a new window - 26 pages (26 pages)

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