Company NameBranscroft Consultancy Ltd
DirectorKaren Wright
Company StatusActive
Company NumberSC466341
CategoryPrivate Limited Company
Incorporation Date23 December 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMiss Karen Wright
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosebank 5 Branscroft
Kilbarchan
PA10 2LU
Scotland
Secretary NameGrants Scotland Limited (Corporation)
StatusCurrent
Appointed23 December 2013(same day as company formation)
Correspondence AddressMoncrieff House 69 West Nile Street
Glasgow
G1 2QB
Scotland

Contact

Telephone0141 2707060
Telephone regionGlasgow

Location

Registered AddressC/O Grants Accountants
120 West Regent Street
Glasgow
G2 2QD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Karen Wright
100.00%
Ordinary

Financials

Year2014
Net Worth£3,434
Cash£7,701
Current Liabilities£10,864

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return23 August 2023 (8 months, 1 week ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Filing History

6 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
23 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
23 August 2023Registered office address changed from 120 C/O Grants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom to C/O Grants Accountants 120 West Regent Street Glasgow G2 2QD on 23 August 2023 (1 page)
20 March 2023Registered office address changed from Moncrieff House 69 West Nile Street Glasgow G1 2QB to 120 C/O Grants, 5th Floor West Regent Street Glasgow G2 2QD on 20 March 2023 (1 page)
20 March 2023Secretary's details changed for Grants Scotland Limited on 17 March 2023 (1 page)
28 December 2022Confirmation statement made on 23 December 2022 with no updates (3 pages)
23 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
29 December 2021Confirmation statement made on 23 December 2021 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
23 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
20 February 2020Micro company accounts made up to 31 December 2019 (5 pages)
27 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 31 December 2018 (5 pages)
27 December 2018Confirmation statement made on 23 December 2018 with no updates (3 pages)
12 February 2018Micro company accounts made up to 31 December 2017 (3 pages)
28 December 2017Confirmation statement made on 23 December 2017 with no updates (3 pages)
8 March 2017Micro company accounts made up to 31 December 2016 (3 pages)
8 March 2017Micro company accounts made up to 31 December 2016 (3 pages)
5 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(4 pages)
12 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(4 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(4 pages)
13 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(4 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)