New Brannock Limited

Company Name	New Brannock Limited
Company Status	Active
Company Number	SC160165
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr Euan Neill Campbell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(20 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Thomas Graham Gillespie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Open Cast Coal Mine Operator
Correspondence Address	Ballochney House Plains Airdrie Ml6

Director Name	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	41 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Thomas Graham Gillespie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Open Cast Coal Mine Operator
Correspondence Address	Ballochney House Plains Airdrie Ml6

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Napier Road Edinburgh EH10 5AZ Scotland

Director Name	James Stevenson Gillespie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(7 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	16 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Alan Wilkinson Stanfield Gillespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	14 Birchmount Court Forrest Street Airdrie Lanarkshire ML6 7BQ Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(13 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Jestyn Rowland Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(13 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	30 January 2009(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	David William Murray Horne
Status	Resigned
Appointed	28 February 2010(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 February 2014)
Role	Company Director
Correspondence Address	11 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(14 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	11 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Russell James Wilkie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2021)
Role	Senior Development Manager
Country of Residence	United Kingdom
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Contact

Website	www.murray-estates.co.uk
Telephone	0131 2432121
Telephone region	Edinburgh

Location

Registered Address	25 Rutland Street Edinburgh EH1 2AE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£113,264
Gross Profit	-£263,304
Net Worth	-£10,807,232
Cash	£22,391
Current Liabilities	£11,850,937

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 14.2 hectares on east side of legbrannock road, motherwell LAN111521. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Subjects on west side of legbrannock road, newarthill, motherwell LAN101002. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 35.3 hectares on west side of biggar road, holytown, motherwell LAN66921. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 35.8 hectares on south side of edinburgh road, motherwell LAN64648. Outstanding
28 February 2014	Delivered on: 7 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 8.1 hectares to east side of legbrannock road, newhouse, motherwell LAN101656. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 13.97 hectares at edinburgh road, motherwell LAN119747. Outstanding
23 April 2010	Delivered on: 4 May 2010 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14.2 hectares on east side of legbrannock road, motherwell LAN111521. Fully Satisfied
20 April 2010	Delivered on: 4 May 2010 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 August 1998	Delivered on: 21 August 1998 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of legbrannock road,newarthill. Fully Satisfied
28 July 1998	Delivered on: 5 August 1998 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
12 May 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
17 February 2020	Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
9 October 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
28 June 2016	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
28 June 2016	Appointment of Russell James Wilkie as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Euan Neill Campbell as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Euan Neill Campbell as a director on 27 June 2016 (2 pages)
28 June 2016	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
28 June 2016	Appointment of Russell James Wilkie as a director on 27 June 2016 (2 pages)
23 December 2015	Auditor's resignation (1 page)
23 December 2015	Auditor's resignation (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (3 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (3 pages)
2 September 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
2 September 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
21 July 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 21 July 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
14 March 2014	Registration of charge 1601650009 (8 pages)
14 March 2014	Registration of charge 1601650008 (8 pages)
14 March 2014	Registration of charge 1601650007 (8 pages)
14 March 2014	Registration of charge 1601650010 (8 pages)
14 March 2014	Registration of charge 1601650008 (8 pages)
14 March 2014	Registration of charge 1601650011 (9 pages)
14 March 2014	Registration of charge 1601650006 (8 pages)
14 March 2014	Registration of charge 1601650010 (8 pages)
14 March 2014	Registration of charge 1601650007 (8 pages)
14 March 2014	Registration of charge 1601650006 (8 pages)
14 March 2014	Registration of charge 1601650011 (9 pages)
14 March 2014	Registration of charge 1601650009 (8 pages)
13 March 2014	Termination of appointment of Michael Mcgill as a director (2 pages)
13 March 2014	Termination of appointment of David Horne as a secretary (2 pages)
13 March 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 13 March 2014 (2 pages)
13 March 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 13 March 2014 (2 pages)
13 March 2014	Termination of appointment of Michael Mcgill as a director (2 pages)
13 March 2014	Termination of appointment of David Horne as a secretary (2 pages)
12 March 2014	Satisfaction of charge 1 in full (4 pages)
12 March 2014	Satisfaction of charge 3 in full (4 pages)
12 March 2014	Satisfaction of charge 3 in full (4 pages)
12 March 2014	Satisfaction of charge 2 in full (4 pages)
12 March 2014	Satisfaction of charge 1 in full (4 pages)
12 March 2014	Satisfaction of charge 4 in full (4 pages)
12 March 2014	Satisfaction of charge 2 in full (4 pages)
12 March 2014	Satisfaction of charge 4 in full (4 pages)
7 March 2014	Registration of charge 1601650005 (25 pages)
7 March 2014	Registration of charge 1601650005 (25 pages)
14 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
14 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (15 pages)
3 April 2013	Full accounts made up to 30 June 2012 (15 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
4 April 2012	Full accounts made up to 30 June 2011 (15 pages)
4 April 2012	Full accounts made up to 30 June 2011 (15 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
5 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (16 pages)
5 May 2010	Full accounts made up to 30 June 2009 (16 pages)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
4 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
20 January 2010	Termination of appointment of James Wilson as a director (1 page)
20 January 2010	Termination of appointment of James Wilson as a director (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for David Douglas Murray on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
25 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
25 November 2009	Director's details changed for David Douglas Murray on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
1 September 2009	Return made up to 29/08/09; full list of members (5 pages)
1 September 2009	Return made up to 29/08/09; full list of members (5 pages)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Director appointed james donald gilmour wilson (4 pages)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Appointment terminated director ian tudhope (1 page)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Director appointed jestyn rowland davies (3 pages)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Director appointed james donald gilmour wilson (4 pages)
23 February 2009	Director appointed jestyn rowland davies (3 pages)
23 February 2009	Appointment terminated director ian tudhope (1 page)
27 November 2008	Full accounts made up to 31 January 2008 (15 pages)
27 November 2008	Full accounts made up to 31 January 2008 (15 pages)
8 September 2008	Return made up to 29/08/08; full list of members (4 pages)
8 September 2008	Return made up to 29/08/08; full list of members (4 pages)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
5 October 2007	Return made up to 29/08/07; full list of members (7 pages)
5 October 2007	Return made up to 29/08/07; full list of members (7 pages)
7 August 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
7 August 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
3 July 2007	Full accounts made up to 31 August 2006 (14 pages)
3 July 2007	Full accounts made up to 31 August 2006 (14 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 September 2006	Return made up to 29/08/06; full list of members (8 pages)
7 September 2006	Return made up to 29/08/06; full list of members (8 pages)
30 June 2006	Full accounts made up to 31 August 2005 (13 pages)
30 June 2006	Full accounts made up to 31 August 2005 (13 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
7 September 2005	Return made up to 29/08/05; full list of members (8 pages)
7 September 2005	Return made up to 29/08/05; full list of members (8 pages)
30 June 2005	Full accounts made up to 31 August 2004 (13 pages)
30 June 2005	Full accounts made up to 31 August 2004 (13 pages)
6 September 2004	Return made up to 29/08/04; full list of members (8 pages)
6 September 2004	Return made up to 29/08/04; full list of members (8 pages)
30 June 2004	Full accounts made up to 31 August 2003 (13 pages)
30 June 2004	Full accounts made up to 31 August 2003 (13 pages)
15 September 2003	Return made up to 29/08/03; full list of members (8 pages)
15 September 2003	Return made up to 29/08/03; full list of members (8 pages)
28 June 2003	Full accounts made up to 31 August 2002 (13 pages)
28 June 2003	Full accounts made up to 31 August 2002 (13 pages)
5 September 2002	Return made up to 29/08/02; full list of members (8 pages)
5 September 2002	Return made up to 29/08/02; full list of members (8 pages)
10 June 2002	Full accounts made up to 31 August 2001 (11 pages)
10 June 2002	Full accounts made up to 31 August 2001 (11 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
14 September 2001	Ad 03/09/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 2001	Ad 03/09/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2001	Return made up to 29/08/01; full list of members (7 pages)
29 August 2001	Return made up to 29/08/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (11 pages)
27 June 2001	Full accounts made up to 31 August 2000 (11 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
4 September 2000	Return made up to 29/08/00; full list of members (7 pages)
4 September 2000	Return made up to 29/08/00; full list of members (7 pages)
25 February 2000	Full accounts made up to 31 August 1999 (11 pages)
25 February 2000	Full accounts made up to 31 August 1999 (11 pages)
27 September 1999	Return made up to 29/08/99; full list of members (12 pages)
27 September 1999	Return made up to 29/08/99; full list of members (12 pages)
23 June 1999	Full accounts made up to 31 August 1998 (12 pages)
23 June 1999	Full accounts made up to 31 August 1998 (12 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
7 December 1998	Registered office changed on 07/12/98 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
29 September 1998	Return made up to 29/08/98; no change of members (4 pages)
29 September 1998	Return made up to 29/08/98; no change of members (4 pages)
21 August 1998	Partic of mort/charge * (5 pages)
21 August 1998	Partic of mort/charge * (5 pages)
5 August 1998	Partic of mort/charge * (6 pages)
5 August 1998	Partic of mort/charge * (6 pages)
2 June 1998	Accounts for a small company made up to 31 August 1997 (2 pages)
2 June 1998	Accounts for a small company made up to 31 August 1997 (2 pages)
9 October 1997	Return made up to 29/08/97; no change of members (4 pages)
9 October 1997	Return made up to 29/08/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 August 1996 (2 pages)
9 July 1997	Accounts for a small company made up to 31 August 1996 (2 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 November 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 November 1996	Director's particulars changed (1 page)
10 June 1996	Director resigned (3 pages)
10 June 1996	Director resigned (3 pages)
25 September 1995	New director appointed (4 pages)
25 September 1995	New director appointed (4 pages)
29 August 1995	Incorporation (64 pages)
29 August 1995	Incorporation (64 pages)

New Brannock Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland