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Home > Scotland > BANNER GROUP LIMITED
Company Information for

BANNER GROUP LIMITED

14 CARDEN PLACE, ABERDEEN, AB10,
Company Registration Number
SC019146
Private Limited Company
Dissolved

Dissolved 2013-11-08

Company Overview

About Banner Group Ltd
BANNER GROUP LIMITED was founded on 1936-05-26 and had its registered office in 14 Carden Place. The company was dissolved on the 2013-11-08 and is no longer trading or active.

Key Data
Company Name
BANNER GROUP LIMITED
 
Legal Registered Office
14 CARDEN PLACE
ABERDEEN
 
Previous Names
BEAU BRUMMEL LIMITED29/12/1997
PETER MACARTHUR AND COMPANY LIMITED09/09/1997
Filing Information
Company Number SC019146
Date formed 1936-05-26
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-08
Type of accounts DORMANT
Last Datalog update: 2015-06-04 21:02:24
Primary Source:Companies House
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Companies with same name BANNER GROUP LIMITED
The following companies were found which have the same name as BANNER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNER GROUP LIMITED 1ST FLOOR 1 EUROPA DRIVE SHEFFIELD S9 1XT Active Company formed on the 2005-07-18
BANNER GROUP LLC POB 1843 Kings WHITE PLAINS NY 10602 Active Company formed on the 1999-08-05
BANNER GROUP, L.L.C. 401 N. FANNIN ST. ROCKWALL Texas 75087 Dissolved Company formed on the 2011-12-05
BANNER GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2013-10-02
BANNER GROUP PTY LTD Strike-off action in progress Company formed on the 2005-11-24
BANNER GROUP PTE. LTD. COLEMAN STREET Singapore 179803 Dissolved Company formed on the 2008-09-13
BANNER GROUP, INC. 4901 NORTHWEST 17TH WAY FORT LAUDERDALE FL 33309 Inactive Company formed on the 1995-06-28
BANNER GROUP, INC. 190 NE 199TH ST NORTH MIAMI FL 33179 Inactive Company formed on the 1996-05-07
BANNER GROUP LIMITED Dissolved Company formed on the 1999-02-26
BANNER GROUP LIMITED UNITS 3 & 4 GRANTS DRIVE GREENOGUE BUSINESS PARK RATHCOOLE CO.DUBLIN RATHCOOLE, DUBLIN, IRELAND Active Company formed on the 2005-07-18
BANNER GROUP INC Georgia Unknown
BANNER GROUP INC California Unknown
BANNER GROUP LLC Michigan UNKNOWN
BANNER GROUP INC Georgia Unknown
BANNER GROUP INC THE Massachusetts Unknown
BANNER GROUP LLC 8528 DAVIS BLVD STE 134-303 N RICHLND HLS TX 76182 Franchise Tax Not Established Company formed on the 2021-01-14
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-08GAZ2STRUCK OFF AND DISSOLVED
2013-07-19GAZ1FIRST GAZETTE
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30AP01DIRECTOR APPOINTED MR TREVOR MARTIN SANDS
2012-03-23LATEST SOC23/03/12 STATEMENT OF CAPITAL;GBP 115804
2012-03-23AR0120/03/12 FULL LIST
2011-10-04AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-10-03AP01DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-23AR0120/03/11 FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 01/11/09
2010-03-31AR0120/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 31/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 31/03/2010
2009-09-01AAFULL ACCOUNTS MADE UP TO 26/10/08
2009-05-13288aSECRETARY APPOINTED MRS DENISE BRENDA ROBINSON
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY ALAN ROBSON
2009-04-14363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 28/10/07
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR PER JONSSON
2008-03-31363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-11288bDIRECTOR RESIGNED
2007-09-03AAFULL ACCOUNTS MADE UP TO 29/10/06
2007-03-22363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-01AAFULL ACCOUNTS MADE UP TO 30/10/05
2006-03-22363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MACKINONS 21 ALBERT STREET ABERDEEN AB25 1XX
2005-04-03363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-08-25AAFULL ACCOUNTS MADE UP TO 26/10/03
2004-03-30363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-25288bDIRECTOR RESIGNED
2003-08-29AAFULL ACCOUNTS MADE UP TO 27/10/02
2003-04-03363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-10ELRESS386 DISP APP AUDS 20/12/02
2003-01-10ELRESS366A DISP HOLDING AGM 20/12/02
2002-11-02288bDIRECTOR RESIGNED
2002-09-12AAFULL ACCOUNTS MADE UP TO 28/10/01
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-28363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-10-10363aRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22419a(Scot)DEC MORT/CHARGE *****
2001-07-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-07-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-19AUDAUDITOR'S RESIGNATION
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2000-10-05363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BANNER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-19
Fines / Sanctions
No fines or sanctions have been issued against BANNER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1997-09-02 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 1996-05-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BANNER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNER GROUP LIMITED
Trademarks
We have not found any records of BANNER GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BANNER GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2016-07-08 GBP £150 Computing - Purchase of Hardware
Rutland County Council 2016-07-07 GBP £463 Printing - Inks and Chemicals

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BANNER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBANNER GROUP LIMITEDEvent Date2013-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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