Dissolved 2013-11-08
Company Information for BANNER GROUP LIMITED
14 CARDEN PLACE, ABERDEEN, AB10,
|
Company Registration Number
SC019146
Private Limited Company
Dissolved Dissolved 2013-11-08 |
Company Name | ||||
---|---|---|---|---|
BANNER GROUP LIMITED | ||||
Legal Registered Office | ||||
14 CARDEN PLACE ABERDEEN | ||||
Previous Names | ||||
|
Company Number | SC019146 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS | |
LATEST SOC | 23/03/12 STATEMENT OF CAPITAL;GBP 115804 | |
AR01 | 20/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/11/09 | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/10/08 | |
288a | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN ROBSON | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PER JONSSON | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/10/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/10/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MACKINONS 21 ALBERT STREET ABERDEEN AB25 1XX | |
363a | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/10/03 | |
363a | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/10/02 | |
363a | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/12/02 | |
ELRES | S366A DISP HOLDING AGM 20/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/10/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-07-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rutland County Council | |
|
Computing - Purchase of Hardware |
Rutland County Council | |
|
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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BANNER GROUP LIMITED | Event Date | 2013-07-19 |
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. |