| Company Name | Branna Industrial & Technical Services Ltd |
|---|---|
| Director | Stephen Sked |
| Company Status | Active |
| Company Number | SC317417 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Sked |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2009(2 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
| Secretary Name | WDM, Chartered Accountants (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
| Director Name | Mr Andrew Duncan Millar |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Stewarton Drive Cambuslang Glasgow G72 8DF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Duncan Millar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,918 |
| Cash | £4,549 |
| Current Liabilities | £47,167 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 13 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 27 February 2024 (overdue) |
Filing History
| 2 April 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Director's details changed for Mr Stephen Sked on 3 December 2023 (2 pages) |
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 4 April 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 26 May 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 28 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 28 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 23 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 6 December 2016 | Termination of appointment of Andrew Duncan Millar as a director on 5 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Andrew Duncan Millar as a director on 5 December 2016 (1 page) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 31 January 2014 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 5 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Secretary's details changed for Wdm, Chartered Accountants on 9 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Wdm, Chartered Accountants on 9 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Wdm, Chartered Accountants on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Appointment of Stephen Sked as a director (3 pages) |
| 30 November 2009 | Appointment of Stephen Sked as a director (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 2 December 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 November 2007 | New director appointed (5 pages) |
| 8 November 2007 | Resolutions
|
| 8 November 2007 | New director appointed (5 pages) |
| 8 November 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | Resolutions
|
| 8 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Ad 01/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2007 | Ad 01/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2007 | Incorporation (17 pages) |
| 27 February 2007 | Incorporation (17 pages) |