Company NameBranna Renewables (LRD) Ltd.
DirectorSked Stephen
Company StatusActive
Company NumberSC383217
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Sked Stephen
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOakfield House 378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Scotland

Location

Registered AddressOakfield House
378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell South East and Ravenscraig
Address MatchesOver 100 other UK companies use this postal address

Shareholders

35 at £1James Nicholson
35.00%
Ordinary
35 at £1Sked Stephen
35.00%
Ordinary
15 at £1Colin Meikle
15.00%
Ordinary
15 at £1Glka LTD
15.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 August 2023 (8 months, 3 weeks ago)
Next Return Due20 August 2024 (3 months, 3 weeks from now)

Filing History

5 December 2023Director's details changed for Mr Sked Stephen on 3 December 2023 (2 pages)
8 September 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
24 May 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
5 October 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
26 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
24 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
17 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
12 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
7 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
6 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
18 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
8 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
3 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
12 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
12 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
6 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
14 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
14 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
18 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
(3 pages)
18 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
(3 pages)
18 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
(3 pages)
7 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
26 September 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
6 August 2010Incorporation (22 pages)
6 August 2010Incorporation (22 pages)