NEW BRANNOCK INFRASTRUCTURE 1 LIMITED
Non-Trading
General Information
NAME
NEW BRANNOCK INFRASTRUCTURE 1 LIMITED
COMPANY NUMBER
SC380012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/06/2010
(14 years and 5 months old)
WEBSITE
http://murray-estates.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2AE
Telephone: 01312432121
TPS: No
25 Rutland Street
Edinburgh
EH1 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW BRANNOCK LIMITED | Active - Accounts Filed | View Report |
| NEW BRANNOCK INFRASTRUCTURE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Euan Neill Campbell (920162074) Appointed |
Credit Risk Overview
Want to learn more about NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW BRANNOCK INFRASTRUCTURE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 8 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 38 Past: 176 |
View Report |
|
21/02/2024 - Present (9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
21/02/2024 - Present (9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 33 Past: 61 |
View Report |
|
09/06/2010 - Present (14 years and 5 months) Born in Jul 1962 |
Resigned | Director |
Current: 5 Past: 255 |
View Report |
|
09/06/2010 - 28/02/2014 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Euan Neill Campbell (920162074) Appointed |
| 23/02/2024 | New Board Member David Douglas Murray (906245139) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 18/06/2014 | New Annual Return filed |
| 17/06/2014 | Change in Reg. Office |
| 05/04/2014 | New Accounts filed |
| 14/03/2014 | David William Murray Horne (915184166) has left the board |
| 14/03/2014 | Michael Scott McGill (909907057) has left the board |
| 14/03/2014 | New Board Member David Edward Murray (903453523) Appointed |
| 14/03/2014 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
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