Active
Company Information for NEW BRANNOCK INFRASTRUCTURE 3 LIMITED
25 Rutland Street, Edinburgh, EH1 2AE,
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Company Registration Number
SC380015
Private Limited Company
Active |
Company Name | |
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NEW BRANNOCK INFRASTRUCTURE 3 LIMITED | |
Legal Registered Office | |
25 Rutland Street Edinburgh EH1 2AE Other companies in EH2 | |
Company Number | SC380015 | |
---|---|---|
Company ID Number | SC380015 | |
Date formed | 2010-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-09 | |
Return next due | 2024-06-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-15 10:22:43 |
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Officer | Role | Date Appointed |
---|---|---|
JESTYN ROWLAND DAVIES |
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DAVID EDWARD MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM MURRAY HORNE |
Company Secretary | ||
MICHAEL SCOTT MCGILL |
Director | ||
DAVID WILLIAM MURRAY HORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAY ESTATES COMMERCIAL LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MURRAY ESTATES (KELLERSTAIN) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (CALYX VILLAGE (NORTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (GOGARBANK VILLAGE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (RICCARTON VILLAGE (WEST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (EASTER HERMISTON (EAST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (CALYX VILLAGE (SOUTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (REDHEUGHS VILLAGE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (EASTER HERMISTON (WEST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (WESTER HERMISTON (SOUTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (RICCARTON VILLAGE (EAST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
EDINBURGH LEISURE | Director | 2015-02-23 | CURRENT | 1997-10-01 | Active | |
EDINBURGH LEISURE TWO LIMITED | Director | 2015-02-23 | CURRENT | 1997-10-06 | Active | |
MURRAY ESTATES EIBG LIMITED | Director | 2014-03-11 | CURRENT | 2014-02-04 | Active | |
MURRAY ESTATES DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-04 | Active | |
NEW BRANNOCK INFRASTRUCTURE 2 LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
NEW BRANNOCK INFRASTRUCTURE 1 LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
NEW BRANNOCK LIMITED | Director | 2009-01-30 | CURRENT | 1995-08-29 | Active | |
MURRAY ESTATES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-26 | Active | |
FREESPACE LIVING LIMITED | Director | 2007-11-13 | CURRENT | 2007-08-17 | Active | |
MURRAY ESTATES LOTHIAN LIMITED | Director | 2004-10-01 | CURRENT | 1990-02-05 | Active | |
KINGDOM PARK LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
MURRAY ESTATES COMMERCIAL LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
THE MURRAY FOUNDATION | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MURRAY ESTATES (KELLERSTAIN) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (CALYX VILLAGE (NORTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (GOGARBANK VILLAGE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (RICCARTON VILLAGE (WEST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (EASTER HERMISTON (EAST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (CALYX VILLAGE (SOUTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (REDHEUGHS VILLAGE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (EASTER HERMISTON (WEST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (WESTER HERMISTON (SOUTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (RICCARTON VILLAGE (EAST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES EIBG LIMITED | Director | 2014-03-11 | CURRENT | 2014-02-04 | Active | |
MURRAY ESTATES LIMITED | Director | 2014-02-28 | CURRENT | 2009-01-26 | Active | |
FREESPACE LIVING LIMITED | Director | 2014-02-28 | CURRENT | 2007-08-17 | Active | |
NEW BRANNOCK INFRASTRUCTURE 2 LIMITED | Director | 2014-02-28 | CURRENT | 2010-06-09 | Active | |
NEW BRANNOCK INFRASTRUCTURE 1 LIMITED | Director | 2014-02-28 | CURRENT | 2010-06-09 | Active | |
MURRAY OUTSOURCING LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2016-06-29 | |
MURRAY SPECIALITY METALS GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2014-08-01 | |
MURRAY METALS HOLDINGS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-08-01 | |
MURRAY ESTATES RH LIMITED | Director | 2007-12-03 | CURRENT | 2007-11-28 | Dissolved 2015-01-02 | |
RESPONSE CREDIT MANAGEMENT LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-13 | Dissolved 2015-01-02 | |
PPG LAND NORMANTON LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-01-13 | |
PPG METRO 500 LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
PPG METRO MANSFIELD LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
PPG METRO 39 LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2015-01-02 | |
PPG METRO CALEDONIAN LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2015-01-02 | |
CHARLOTTE VENTURES (DOONFOOT) LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Dissolved 2015-01-02 | |
PPG SOUTHERN LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-10 | Dissolved 2015-01-02 | |
MCG HOLDINGS LIMITED | Director | 2002-07-11 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
G M GROUP HOLDINGS LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Dissolved 2015-01-02 | |
MMH ATS LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
KINGDOM PARK LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
PPG LIGHTNING LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-09 | Dissolved 2014-07-04 | |
CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Dissolved 2015-01-02 | |
PPG METRO GROSVENOR LIMITED | Director | 2001-09-10 | CURRENT | 2001-07-06 | Dissolved 2014-07-04 | |
PPG DEVELOPMENTS LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Dissolved 2015-01-02 | |
PPG METRO LIMITED | Director | 2000-06-14 | CURRENT | 2000-04-25 | Dissolved 2015-01-02 | |
MMH ATI LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
PPG LAND LIMITED | Director | 1999-02-11 | CURRENT | 1999-01-21 | Dissolved 2016-06-29 | |
MURRAY INTERNATIONAL HOLDINGS LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-13 | Dissolved 2018-03-27 | |
MURRAY AVIATION LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-21 | Dissolved 2015-01-02 | |
G M MINING LIMITED | Director | 1997-04-17 | CURRENT | 1997-03-06 | Dissolved 2016-06-29 | |
AZK99 LIMITED | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2016-02-02 | |
NEW BRANNOCK LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-29 | Active | |
MURRAY ESTATES RESIDENTIAL LIMITED | Director | 1993-07-30 | CURRENT | 1993-04-01 | Dissolved 2015-01-02 | |
MURRAY MHL LIMITED | Director | 1993-03-30 | CURRENT | 1993-03-25 | Dissolved 2015-01-02 | |
MURRAY PROPERTY HOLDINGS LIMITED | Director | 1992-11-23 | CURRENT | 1992-06-17 | Dissolved 2018-04-17 | |
THE PREMIER PROPERTY GROUP LIMITED | Director | 1992-11-23 | CURRENT | 1992-08-24 | Liquidation | |
MURRAY GROUP HOLDINGS LIMITED | Director | 1992-11-23 | CURRENT | 1992-07-27 | Liquidation | |
MMH ATS2 LIMITED | Director | 1992-01-31 | CURRENT | 1975-07-28 | Active | |
PPG (EDINBURGH) LIMITED | Director | 1991-12-31 | CURRENT | 1989-05-02 | Dissolved 2015-01-02 | |
MURRAY GROUP MANAGEMENT LIMITED | Director | 1991-08-25 | CURRENT | 1980-03-18 | Dissolved 2017-12-07 | |
MURRAY ESTATES LOTHIAN LIMITED | Director | 1990-03-07 | CURRENT | 1990-02-05 | Active | |
MURRAY ESTATES DALMARNOCK LIMITED | Director | 1989-07-14 | CURRENT | 1986-04-07 | Dissolved 2015-01-02 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 26 Charlotte Square Edinburgh EH2 4ET | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3800150001 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESTYN ROWLAND DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM 11 Charlotte Square Edinburgh EH2 4DR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED SIR DAVID EDWARD MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM 10 Charlotte Square Edinburgh EH2 4DR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3800150001 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MURRAY CAPITAL LIMITED |
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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 NEW BRANNOCK INFRASTRUCTURE 3 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEW BRANNOCK INFRASTRUCTURE 3 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. |