| Company Name | Brannock Consultancy Limited |
|---|---|
| Director | James Brannock |
| Company Status | Active |
| Company Number | SC352839 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2008(15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Brannock |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Busby Road Carmunnock Glasgow G76 9BN Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Brannock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,043 |
| Cash | £36,480 |
| Current Liabilities | £14,775 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 15 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 11 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 14 July 2021 | Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
| 13 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 July 2017 | Notification of James Brannock as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of James Brannock as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for James Brannock on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for James Brannock on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for James Brannock on 1 October 2009 (2 pages) |
| 4 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 4 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 16 January 2009 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 16 January 2009 | Appointment terminated director peter trainer (1 page) |
| 16 January 2009 | Director appointed james brannock (2 pages) |
| 16 January 2009 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 16 January 2009 | Director appointed james brannock (2 pages) |
| 16 January 2009 | Appointment terminated director peter trainer (1 page) |
| 16 January 2009 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 16 January 2009 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 16 January 2009 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 16 January 2009 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 23 December 2008 | Incorporation (18 pages) |
| 23 December 2008 | Incorporation (18 pages) |