| Company Name | Branna Renewables (Lanarkshire Agricultural) Ltd. |
|---|---|
| Director | Stephen Sked |
| Company Status | Active |
| Company Number | SC374108 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2010(14 years, 1 month 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 | 03 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
| Director Name | Mr Andrew Duncan Millar |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Stewarton Drive Cambuslang G72 8DF 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
| 35 at £1 | James Nicholson 35.00% Ordinary |
|---|---|
| 35 at £1 | Stephen Sked 35.00% Ordinary |
| 15 at £1 | Colin Meikle 15.00% Ordinary |
| 15 at £1 | Glka LTD 15.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 5 December 2023 | Director's details changed for Mr Stephen Sked on 3 December 2023 (2 pages) |
| 12 April 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 8 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 24 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 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) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 29 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 29 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 24 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 24 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2010 | Incorporation (24 pages) |
| 3 March 2010 | Incorporation (24 pages) |