NEW BRANNOCK INFRASTRUCTURE 1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC380012
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEW BRANNOCK INFRASTRUCTURE 1 LIMITED are www.newbrannockinfrastructure1.co.uk, and www.new-brannock-infrastructure-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. New Brannock Infrastructure 1 Limited is a Private Limited Company. The company registration number is SC380012. New Brannock Infrastructure 1 Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of New Brannock Infrastructure 1 Limited is 26 Charlotte Square Edinburgh Eh2 4et. . DAVIES, Jestyn Rowland is a Director of the company. MURRAY, David Edward, Sir is a Director of the company. Secretary HORNE, David William Murray has been resigned. Director HORNE, David William Murray has been resigned. Director MCGILL, Michael Scott has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAVIES, Jestyn Rowland
Appointed Date: 09 June 2010
63 years old
Director
MURRAY, David Edward, Sir
Appointed Date: 28 February 2014
74 years old

Resigned Directors

Secretary
HORNE, David William Murray
Resigned: 28 February 2014
Appointed Date: 09 June 2010
Director
HORNE, David William Murray
Resigned: 31 May 2011
Appointed Date: 09 June 2010
63 years old
Director
MCGILL, Michael Scott
Resigned: 28 February 2014
Appointed Date: 09 June 2010
57 years old

NEW BRANNOCK INFRASTRUCTURE 1 LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
27 Feb 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 11 more events
18 Nov 2011
Accounts for a dormant company made up to 30 June 2011
14 Jun 2011
Annual return made up to 9 June 2011 with full list of shareholders
14 Jun 2011
Termination of appointment of David Horne as a director
23 Dec 2010
Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010
09 Jun 2010
Incorporation

NEW BRANNOCK INFRASTRUCTURE 1 LIMITED Charges

28 February 2014
Charge code SC38 0012 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Murray Capital Limited
Description: Notification of addition to or amendment of charge…

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