| Company Name | Branna Renewables Ltd |
|---|---|
| Director | Stephen Sked |
| Company Status | Active |
| Company Number | SC359489 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 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 October 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| 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 | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Stewarton Drive Cambuslang Glasgow G72 8DF Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire 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
| 50 at £1 | James Nicholson 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Sked 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 5 December 2023 | Director's details changed for Mr Stephen Sked on 3 December 2023 (2 pages) |
| 16 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 17 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 17 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 11 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 9 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (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) |
| 8 November 2016 | Second filing of the annual return made up to 12 May 2016 (22 pages) |
| 8 November 2016 | Second filing of the annual return made up to 12 May 2016 (22 pages) |
| 19 May 2016 | Annual return Statement of capital on 2016-05-19
Statement of capital on 2016-11-08
|
| 19 May 2016 | Annual return Statement of capital on 2016-05-19
Statement of capital on 2016-11-08
|
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 24 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 24 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 May 2010 | Director's details changed for Stephen Skid on 12 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Stephen Skid on 12 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Appointment of Stephen Skid as a director (3 pages) |
| 30 November 2009 | Appointment of Stephen Skid as a director (3 pages) |
| 12 May 2009 | Incorporation (16 pages) |
| 12 May 2009 | Incorporation (16 pages) |