New Brannock Infrastructure 3 Limited

General information

Name:

New Brannock Infrastructure 3 Ltd

Office Address:

26 Charlotte Square EH2 4ET Edinburgh

Number: SC380015

Incorporation date: 2010-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Brannock Infrastructure 3 is a company with it's headquarters at EH2 4ET Edinburgh at 26 Charlotte Square. The enterprise has been registered in year 2010 and is registered under the registration number SC380015. The enterprise has been on the UK market for fourteen years now and its last known status is active. This enterprise's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. 30th June 2022 is the last time when account status updates were filed.

David M. is the enterprise's individual director, who was chosen to lead the company on Fri, 28th Feb 2014. Since Wed, 9th Jun 2010 David H., had performed assigned duties for this specific firm up to the moment of the resignation on Tue, 31st May 2011. As a follow-up a different director, namely Jestyn D. gave up the position in April 2021.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 28 February 2014

Latest update: 1 February 2024

People with significant control

The companies that control this firm are: New Brannock Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Charlotte Square, EH2 4ET and was registered as a PSC under the registration number Sc160165.

New Brannock Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
On February 21, 2024 new director was appointed. (AP01)
filed on: 21st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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