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Summary

Contact details

Officers6

Finance3

Documents34

Additional data

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Last updated: Jun 01, 2024

NEW BRANNOCK INFRASTRUCTURE 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2010 (14 years ago)

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Summary

NameNEW BRANNOCK INFRASTRUCTURE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC380012
Incorporation Date09 Jun 2010 (14 years ago) / 1784 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 25 RUTLAND STREET, EH1 2AE

Officers

corporate

IndividualUnited Kingdom

NEW BRANNOCK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Murray, David Edward

Director


Appointed on28 Feb 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Horne, David William Murray

Director


Appointed on09 Jun 2010

Resigned on31 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Horne, David William Murray

Secretary


Appointed on09 Jun 2010

Resigned on28 Feb 2014

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
13 Jun 2022Confirmation statement with no updatesCS01View
29 Mar 2022Accounts with accounts type micro entityAAView
13 Jul 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is NEW BRANNOCK INFRASTRUCTURE 1 LIMITED's headquarters?

NEW BRANNOCK INFRASTRUCTURE 1 LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 25 RUTLAND STREET, EH1 2AE

What is NEW BRANNOCK INFRASTRUCTURE 1 LIMITED's industry?

NEW BRANNOCK INFRASTRUCTURE 1 LIMITED is in the industry of Buying and selling of own real estate

What year was NEW BRANNOCK INFRASTRUCTURE 1 LIMITED started?

NEW BRANNOCK INFRASTRUCTURE 1 LIMITED was started in 2010

Sources: Companies House