New Brannock Infrastructure 3 started in year 2010 as Private Limited Company with registration number SC380015. The New Brannock Infrastructure 3 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Edinburgh at 26 Charlotte Square. Postal code: EH2 4ET.
The company has 3 directors, namely David M., Euan C. and David M.. Of them, David M. has been with the company the longest, being appointed on 28 February 2014 and David M. and Euan C. have been with the company for the least time - from 21 February 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the company until 28 February 2014.
Office Address | 26 Charlotte Square |
Town | Edinburgh |
Post code | EH2 4ET |
Country of origin | United Kingdom |
Registration Number | SC380015 |
Date of Incorporation | Wed, 9th Jun 2010 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th June |
Company age | 14 years old |
Account next due date | Sun, 31st Mar 2024 (59 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
Last confirmation statement dated | Fri, 9th Jun 2023 |
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is New Brannock Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
New Brannock Limited
26 Charlotte Square, Edinburgh, EH2 4ET, Scotland
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Scotland |
Place registered | Companies House |
Registration number | Sc160165 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||||
Current Assets | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On February 21, 2024 new director was appointed. filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy