BRANG NETWORKING LIMITED
HENDERSON LOGGIE LLP, 45 QUEENS ROAD, ABERDEEN AB15 4ZN- Active
- Private Limited Company
- Company No. SC369656
- Last Updated: 01 Mar 2024
Company Profile
BRANG NETWORKING LIMITED was incorporated on Friday, December 4, 2009 as a Private Limited Company with registered address in ABERDEEN. BRANG NETWORKING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 21 days.
| Name | BRANG NETWORKING LIMITED |
|---|---|
| Company number | SC369656 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENDERSON LOGGIE LLP 45 QUEENS ROAD ABERDEEN AB15 4ZN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Kinghorn Nationality: British |
Dates: Thursday, September 1, 2016 - present
right to appoint and remove directors
|
| Mr Bryan Christopher Kinghorn Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, October 31, 2023
right to appoint and remove directors
|
| Brang Holdings Limited Riverside Drive, AB11 7SL |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRANG NETWORKING LIMITED | 04 Dec 2009 |
| BNI SCOTLAND NORTH 2010 LIMITED | 16 Oct 2020 |