Active - Proposal to Strike off
Company Information for BRANG NETWORKING LIMITED
C/O Henderson Loggie Llp 1 Marischal Square, Broad Street, Aberdeen, ABERDEENSHIRE, AB10 1BL,
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Company Registration Number
SC369656 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| BRANG NETWORKING LIMITED | ||
| Legal Registered Office | ||
| C/O Henderson Loggie Llp 1 Marischal Square Broad Street Aberdeen ABERDEENSHIRE AB10 1BL Other companies in AB10 | ||
| Previous Names | ||
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| Company Number | SC369656 | |
|---|---|---|
| Company ID Number | SC369656 | |
| Date formed | 2009-12-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2023-11-17 | |
| Return next due | 2024-12-01 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-20 15:52:37 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANGELA KINGHORN |
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BRYAN CHRISTOPHER KINGHORN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN HAMILTON |
Director | ||
TREVOR SUMMERS MUTCH |
Director | ||
MAUREEN ELIZABETH GRANT |
Company Secretary | ||
SYDNEY JAN GRANT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRANG HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| BRANG HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 23/10/23 FROM The Horner Kemnay Inverurie AB51 5PQ Scotland | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3696560003 | ||
| REGISTERED OFFICE CHANGED ON 13/01/23 FROM 1 Woodlands Crescent Cults Aberdeen AB15 9DH Scotland | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Suite 1 Bon Accord Glass Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland | |
| CH01 | Director's details changed for Mrs Angela Kinghorn on 2021-01-07 | |
| PSC04 | Change of details for Mrs Angela Kinghorn as a person with significant control on 2021-01-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
| CERTNM | Company name changed bni scotland north 2010 LIMITED\certificate issued on 16/10/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3696560003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM 7 Waverley Place Aberdeen AB10 1XH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MUTCH | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA KINGHORN | |
| AP01 | DIRECTOR APPOINTED MR BRYAN CHRISTOPHER KINGHORN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3696560002 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3696560002 | |
| TM02 | Termination of appointment of Maureen Elizabeth Grant on 2014-10-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY JAN GRANT | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HAMILTON | |
| AP01 | DIRECTOR APPOINTED MR TREVOR SUMMERS MUTCH | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/14 FROM 29 Commercial Street Dundee DD1 3DG | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 1 | |
| SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 1 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 18 TUMMEL PLACE KINROSS KY13 8YT UNITED KINGDOM | |
| AR01 | 04/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM NORTH HOUSE NORTH STREET GLENROTHES FIFE KY7 5NA UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/10 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2012-01-01 | £ 10,751 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 28,012 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANG NETWORKING LIMITED
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 4,742 |
| Current Assets | 2012-01-01 | £ 4,742 |
| Fixed Assets | 2012-01-01 | £ 42,371 |
| Shareholder Funds | 2012-01-01 | £ 8,350 |
| Tangible Fixed Assets | 2012-01-01 | £ 42,371 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRANG NETWORKING LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |