NEW BRANNOCK INFRASTRUCTURE 2 LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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28/05/2528 May 2025 Appointment of Mr Colin John Mitchell as a director on 2025-05-15

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11/04/2511 April 2025 Director's details changed for Mr Euan Neill Campbell on 2025-03-31

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11/04/2511 April 2025 Termination of appointment of Euan Neill Campbell as a director on 2025-04-11

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-09 with no updates

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15/04/2415 April 2024 Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 2024-04-15

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09/04/249 April 2024 Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 2024-04-09

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09/04/249 April 2024 Micro company accounts made up to 2023-06-30

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06/04/246 April 2024 Satisfaction of charge SC3800140001 in full

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21/02/2421 February 2024 Appointment of Mr David Douglas Murray as a director on 2024-02-21

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21/02/2421 February 2024 Appointment of Mr Euan Neill Campbell as a director on 2024-02-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-09 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-09 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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27/10/1727 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/07/167 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14

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09/07/159 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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27/02/1527 February 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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13/06/1413 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH EH2 4DR

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HORNE

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR

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13/03/1413 March 2014 DIRECTOR APPOINTED SIR DAVID EDWARD MURRAY

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3800140001

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/06/1215 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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06/12/116 December 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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