BRANNAGAN & BROWN BUILDING SERVICES LTD.
GLASGOW

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Company number SC275551
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 950 DUMBARTON ROAD, GLASGOW, SCOTLAND, G14 9UQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 42 Orchard Street Renfrew Renfrewshire PA4 8RL to 950 Dumbarton Road Glasgow G14 9UQ on 15 December 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BRANNAGAN & BROWN BUILDING SERVICES LTD. are www.brannaganbrownbuildingservices.co.uk, and www.brannagan-brown-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Brannagan Brown Building Services Ltd is a Private Limited Company. The company registration number is SC275551. Brannagan Brown Building Services Ltd has been working since 03 November 2004. The present status of the company is Active. The registered address of Brannagan Brown Building Services Ltd is 950 Dumbarton Road Glasgow Scotland G14 9uq. . BROWN, William is a Secretary of the company. BRANNAGAN, David is a Director of the company. BROWN, William is a Director of the company. Secretary NARPLAN ACCOUNTING SERVICES has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, William
Appointed Date: 30 November 2005
Director
BRANNAGAN, David
Appointed Date: 03 November 2004
56 years old
Director
BROWN, William
Appointed Date: 03 November 2004
56 years old

Resigned Directors

Secretary
NARPLAN ACCOUNTING SERVICES
Resigned: 30 November 2005
Appointed Date: 03 November 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr William Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brannagan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANNAGAN & BROWN BUILDING SERVICES LTD. Events

15 Dec 2016
Registered office address changed from 42 Orchard Street Renfrew Renfrewshire PA4 8RL to 950 Dumbarton Road Glasgow G14 9UQ on 15 December 2016
15 Dec 2016
Confirmation statement made on 3 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
16 Nov 2004
Ad 03/11/04--------- £ si 2@1=2 £ ic 1/3
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
05 Nov 2004
Director resigned
03 Nov 2004
Incorporation

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