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New Brannock LTD

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Reports

Extended Company Report with Annual Accounts NEW BRANNOCK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NEW BRANNOCK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Gross Profit£155,776 -66.62%
Trade Debtors£21,196 0%
Employees£13 -15.39%
Operating Profit£313,384 +61.72%
Total assets£691,180 -12.22%

Details

Company type Private Limited Company, Active
Company Number SC160165
Record last updated Thursday, August 11, 2022 7:49:34 AM UTC
Official Address 10 Charlotte Square City Centre
There are 1,103 companies registered at this street
Postal Code EH24DR
Sector Buying and selling of own real estate

Charts

Visits

NEW BRANNOCK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 14160... Resignation of one Director (a man) 14160...
Registry Jun 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Oct 14, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Sep 1, 2011 Annual return Annual return
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Change of registered office address Change of registered office address
Registry Oct 5, 2010 Annual return Annual return
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Financials May 5, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 4, 2010 Particulars of a charge created by a company registered in scotland 14160... Particulars of a charge created by a company registered in scotland 14160...
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 14160... Change of particulars for director 14160...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 14160... Change of particulars for director 14160...
Registry Sep 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2009 Annual return Annual return
Registry Feb 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Appointment of a director Appointment of a director
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Appointment of a man as Director 14160... Appointment of a man as Director 14160...
Registry Jan 30, 2009 Five appointments: 5 men Five appointments: 5 men
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Apr 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2007 Annual return Annual return
Registry Aug 7, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Resignation of a director 14160... Resignation of a director 14160...
Registry Feb 1, 2007 Resignation of 2 people: one Open Cast Coal Mine Operator, one Company Director and one Director (a man) Resignation of 2 people: one Open Cast Coal Mine Operator, one Company Director and one Director (a man)
Registry Sep 7, 2006 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2005 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials Jun 28, 2003 Annual accounts Annual accounts
Registry Sep 5, 2002 Annual return Annual return
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Appointment of a secretary Appointment of a secretary
Registry May 24, 2002 Resignation of a secretary Resignation of a secretary
Registry May 1, 2002 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry May 1, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 29, 2001 Annual return Annual return
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Registry Jun 13, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 13, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2000 Annual return Annual return
Financials Feb 25, 2000 Annual accounts Annual accounts
Registry Sep 27, 1999 Annual return Annual return
Financials Jun 23, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1998 Annual return Annual return
Registry Aug 21, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 5, 1998 Particulars of mortgage/charge 14160... Particulars of mortgage/charge 14160...
Financials Jun 2, 1998 Annual accounts Annual accounts
Registry Oct 9, 1997 Annual return Annual return
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Registry Nov 14, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 1996 Director's particulars changed Director's particulars changed
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 1996 Resignation of one Open Cast Coal Mine Operator and one Director (a man) Resignation of one Open Cast Coal Mine Operator and one Director (a man)
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed

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