BRANCHES

Key Data

Status

Active

Company No.

SC096234

Incorporation date

04/12/1985

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1985)

03/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Valerie Spowart as a director on 2025-10-28

View PDF (1 pages)

13/03/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

10/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

23/05/2024

Termination of appointment of Elizabeth Ann Mitchell as a director on 2024-05-11

View PDF (1 pages)

27/03/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

13/03/2024

Appointment of Mr James Boyd Murdoch as a director on 2024-03-12

View PDF (2 pages)

04/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

23/05/2022

Appointment of Mrs Heather Catherine Cullen as a director on 2022-05-17

View PDF (2 pages)

23/05/2022

Appointment of Mrs Christine Sarah Mclean Waugh as a director on 2022-05-17

View PDF (2 pages)

23/05/2022

Appointment of Mrs Valerie Spowart as a director on 2022-05-17

View PDF (2 pages)

21/05/2022

Termination of appointment of Aileen Catherine Maclennan as a director on 2022-05-17

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

19/02/2022

Termination of appointment of Martha Baird Craig Bogle as a director on 2022-01-30

View PDF (1 pages)

19/02/2022

Termination of appointment of Amanda Jane Macquarrie as a director on 2022-02-10

View PDF (1 pages)

05/10/2021

Termination of appointment of Mary Paterson Jack as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

Termination of appointment of Elisabeth Anne Allan as a director on 2021-10-01

View PDF (1 pages)

19/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

24/09/2020

Appointment of Mr Craig Thomas Charles Hannah as a director on 2020-09-24

View PDF (2 pages)

18/06/2020

Director's details changed for Mrs Martha Baird Craig Bogle on 2020-06-18

View PDF (2 pages)

07/05/2020

Appointment of Mrs Elizabeth Ann Mitchell as a director on 2020-05-01

View PDF (2 pages)

30/03/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

30/03/2020

Appointment of Rev Amanda Jane Macquarrie as a director on 2020-03-20

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

15/01/2020

Termination of appointment of Thomas Jack as a director on 2020-01-14

View PDF (1 pages)

18/04/2019

Micro company accounts made up to 2018-12-31

View PDF (9 pages)

24/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

04/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

26/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

12/09/2017

Termination of appointment of Malcolm Lyons as a director on 2017-08-31

View PDF (1 pages)

10/05/2017

Director's details changed for Ms Anne Allan on 2017-05-10

View PDF (2 pages)

18/04/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

22/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (4 pages)

08/01/2017

Termination of appointment of Jan Bradford as a director on 2016-12-31

View PDF (1 pages)

07/11/2016

Appointment of Reverend Malcolm Lyons as a director on 2016-09-28

View PDF (2 pages)

30/06/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

29/06/2016

Termination of appointment of Albert Orr Bogle as a director on 2016-06-02

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-14 no member list

View PDF (8 pages)

17/09/2015

Registered office address changed from 74 Market Square Boness West Lothian EH51 9AD to 74 North Street Market Square Bo'ness West Lothian EH51 9NF on 2015-09-17

View PDF (1 pages)

17/09/2015

Appointment of Mr Thomas Jack as a director on 2015-09-16

View PDF (2 pages)

17/09/2015

Appointment of Mrs Mary Paterson Jack as a director on 2015-09-16

View PDF (2 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-02-14 no member list

View PDF (6 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/02/2014

Annual return made up to 2014-02-14 no member list

View PDF (6 pages)

27/01/2014

Appointment of Ms Jan Bradford as a director

View PDF (2 pages)

27/01/2014

Appointment of Ms Anne Allan as a director

View PDF (2 pages)

27/01/2014

Termination of appointment of Jennifer Rutte as a director

View PDF (1 pages)

27/01/2014

Termination of appointment of Irene Purves as a director

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/07/2013

Termination of appointment of Sharon Evans as a secretary

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-14 no member list

View PDF (7 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-02-14 no member list

View PDF (7 pages)

09/11/2011

Appointment of Jennifer Joan Rutte as a director

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-02-14 no member list

View PDF (6 pages)

14/03/2011

Termination of appointment of Lesley Ballantyne as a director

View PDF (1 pages)

11/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-02-14 no member list

View PDF (5 pages)

12/03/2010

Director's details changed for Lesley Ballantyne on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Aileen Catherine Maclennan on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Martha Baird Craig Bogle on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Irene Rutherford Cooper Purves on 2010-03-12

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/02/2009

Annual return made up to 14/02/09

View PDF (3 pages)

06/11/2008

Director appointed lesley katherine ballantyne

View PDF (2 pages)

22/09/2008

Director appointed martha baird craig bogle

View PDF (2 pages)

22/09/2008

Director appointed aileen catherine maclennan

View PDF (2 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

15/09/2008

Appointment terminated director eileen macdonald

View PDF (1 pages)

15/09/2008

Appointment terminated director nigel pollock

View PDF (1 pages)

04/04/2008

Annual return made up to 14/02/08

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

02/04/2007

Annual return made up to 14/02/07

View PDF (5 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

18/05/2006

Annual return made up to 14/02/06

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (3 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/04/2005

Annual return made up to 14/02/05

View PDF (5 pages)

04/04/2005

Director resigned

View PDF (1 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Annual return made up to 14/02/04

View PDF (7 pages)

09/12/2003

New director appointed

View PDF (2 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

17/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

09/03/2003

Annual return made up to 14/02/03

View PDF (5 pages)

24/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

27/02/2002

Annual return made up to 14/02/02

View PDF (4 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

05/04/2001

Annual return made up to 14/02/01

View PDF (4 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/03/2000

Annual return made up to 14/02/00

View PDF (4 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

08/05/1999

Annual return made up to 14/02/99

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/02/1998

Annual return made up to 14/02/98

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Annual return made up to 14/02/97

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

03/04/1996

Secretary resigned

View PDF (1 pages)

03/04/1996

Annual return made up to 14/02/96

View PDF (4 pages)

03/04/1996

New secretary appointed

View PDF (2 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

31/07/1995

New director appointed

View PDF (0 pages)

06/07/1995

Annual return made up to 14/02/95

View PDF (4 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

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01/06/1994

Director resigned

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20/05/1994

Annual return made up to 14/02/94

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31/10/1993

Accounts for a small company made up to 1992-12-31

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27/04/1993

Annual return made up to 14/02/93

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29/10/1992

Accounts for a small company made up to 1991-12-31

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15/09/1992

Annual return made up to 14/02/92

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07/08/1992

Director resigned

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05/01/1992

Accounts for a small company made up to 1990-12-31

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24/12/1991

New director appointed

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03/12/1991

Annual return made up to 14/02/91

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07/11/1991

Director resigned

View PDF (0 pages)

10/06/1991

Accounts for a small company made up to 1989-12-31

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20/02/1990

Director resigned

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20/02/1990

Annual return made up to 14/02/90

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20/02/1990

Full accounts made up to 1988-12-31

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02/05/1989

Annual return made up to 13/04/89

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03/04/1989

Accounts for a small company made up to 1987-12-31

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24/02/1988

Annual return made up to 05/12/87

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21/12/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/12/1985

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
20.67K
-
0.00
17.79K
-

2023
5
17.43K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradford, Jan	Director	12/11/2013 - 31/12/2016	2
Murdoch, James Boyd	Director	12/03/2024 - Present	14
Rutte, Jennifer Joan	Director	13/10/2011 - 07/01/2014	2
Hannah, Craig Thomas Charles	Director	24/09/2020 - Present	1
Mcpherson, William	Director	16/10/1997 - 06/02/2003	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRANCHES

BRANCHES is an(a) Active company incorporated on 04/12/1985 with the registered office located at 74 North Street Market Square, Bo'Ness, West Lothian EH51 9NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCHES?

BRANCHES is currently Active. It was registered on 04/12/1985 .

Where is BRANCHES located?

BRANCHES is registered at 74 North Street Market Square, Bo'Ness, West Lothian EH51 9NF.

What does BRANCHES do?

BRANCHES operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BRANCHES?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-02 with no updates.