New Brannock Infrastructure 2 Limited. net worth, address, company information. Free

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New Brannock Infrastructure 2 Limited (registration number SC380014) is a private limited company created on 2010-06-09. The enterprise has its registered office at 26 Charlotte Square, Edinburgh EH2 4ET. New Brannock Infrastructure 2 Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name	New Brannock Infrastructure 2 Limited
Number	SC380014
Date of Incorporation:	2010/06/09
End of financial year:	30 June
Address:	26 Charlotte Square, Edinburgh, EH2 4ET
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this company, we can name: David M. (in the company from 28 February 2014). The official register indexes 1 person of significant control - New Brannock Limited, a company which is located at Charlotte Square, EH2 4ET Edinburgh. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

People with significant control

New Brannock Limited

6 April 2016

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
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 15th April 2024. New Address: 25 Rutland Street Edinburgh EH1 2AE. Previous address: 25 Rutland Street Edinburgh EH1 2RN Scotland filed on: 15th, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 15th April 2024. New Address: 25 Rutland Street Edinburgh EH1 2AE. Previous address: 25 Rutland Street Edinburgh EH1 2RN Scotland filed on: 15th, April 2024 \| address	Free Download (1 page)
(AD01) Address change date: 9th April 2024. New Address: 25 Rutland Street Edinburgh EH1 2RN. Previous address: 26 Charlotte Square Edinburgh EH2 4ET filed on: 9th, April 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2023 filed on: 9th, April 2024 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge SC3800140001 in full filed on: 6th, April 2024 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 21st February 2024 filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st February 2024 filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 17th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 13th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 11th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th June 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2019 to 30th June 2020 filed on: 12th, May 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 9th June 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 9th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 27th, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 9th June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th June 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th July 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th December 2014 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
(AA01) Accounting reference date changed from 30th June 2014 to 31st December 2014 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 9th June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 13th June 2014: 1.00 GBP capital
(AD01) Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13th June 2014 filed on: 13th, June 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 1st, April 2014 \| accounts	Free Download (4 pages)
(TM02) 13th March 2014 - the day secretary's appointment was terminated filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 13th March 2014 filed on: 13th, March 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (3 pages)
(TM01) 13th March 2014 - the day director's appointment was terminated filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 3800140001 filed on: 7th, March 2014 \| mortgage	Free Download (25 pages)
(AR01) Annual return drawn up to 9th June 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 30th June 2011 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 18th, November 2011 \| accounts	Free Download (4 pages)
(TM01) 14th June 2011 - the day director's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 9th June 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23rd December 2010 filed on: 23rd, December 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, June 2010 \| incorporation	Free Download (60 pages)

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