About

Registered Number: SC406086
Date of Incorporation: 25/08/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 43 Lindsay Circus, Rosewell, EH24 9EN,

 

Brach Construction Ltd was founded on 25 August 2011 with its registered office in Rosewell, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Lisa 26 August 2012 - 1
JACK, Rachel 26 August 2012 - 1
CHAPMAN, Andrew 25 August 2011 26 August 2012 1
HUGHES, Brian 25 August 2011 26 August 2012 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 25 August 2011 25 August 2011 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 26 August 2019
PSC01 - N/A 28 August 2018
PSC01 - N/A 28 August 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 15 May 2018
AA - Annual Accounts 11 September 2017
PSC01 - N/A 31 August 2017
PSC01 - N/A 31 August 2017
CS01 - N/A 31 August 2017
CS01 - N/A 27 August 2016
AA - Annual Accounts 01 March 2016
CH01 - Change of particulars for director 10 December 2015
AD01 - Change of registered office address 10 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 12 September 2013
SH01 - Return of Allotment of shares 29 May 2013
AA - Annual Accounts 24 May 2013
AP01 - Appointment of director 25 April 2013
AP01 - Appointment of director 25 April 2013
TM01 - Termination of appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AA01 - Change of accounting reference date 12 April 2013
AR01 - Annual Return 02 November 2012
CH01 - Change of particulars for director 02 November 2012
AD01 - Change of registered office address 18 October 2012
AP01 - Appointment of director 25 April 2012
AP01 - Appointment of director 10 April 2012
TM02 - Termination of appointment of secretary 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
NEWINC - New incorporation documents 25 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.