Active
Company Information for A G BANNERMAN LIMITED
171 Saracen Street, Glasgow, G22 5JL,
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Company Registration Number
SC231282
Private Limited Company
Active |
Company Name | |
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A G BANNERMAN LIMITED | |
Legal Registered Office | |
171 Saracen Street Glasgow G22 5JL Other companies in G22 | |
Company Number | SC231282 | |
---|---|---|
Company ID Number | SC231282 | |
Date formed | 2002-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-16 12:07:45 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN STEWART CLARK |
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ALEXANDER GRANT BANNERMAN |
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MOIRA ANNE BANNERMAN |
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STEWART NELSON BANNERMAN |
||
WENDY BANNERMAN |
||
COLIN STEWART CLARK |
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SHEENA CLARK |
||
MARK GORDON FEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON JOHN DYKES |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLOW ENTERPRISES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
CARLOW ENTERPRISES LIMITED | Director | 2005-07-01 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
CARLOW ENTERPRISES LIMITED | Director | 2005-07-01 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
CARLOW ENTERPRISES LIMITED | Director | 2005-07-01 | CURRENT | 1999-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2312820013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2312820014 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2312820009 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/07/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2312820011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2312820008 | |
PSC02 | Notification of Mgf Healthcare Limited as a person with significant control on 2020-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ANNE BANNERMAN | |
TM02 | Termination of appointment of Colin Stewart Clark on 2020-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC07 | CESSATION OF MOIRA ANNE BANNERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
PSC07 | CESSATION OF SHEENA CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA CLARK | |
SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 1500000 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1425000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-30 GBP 1,425,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MRS WENDY BANNERMAN | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN DYKES | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHEENA CLARK | |
AP01 | DIRECTOR APPOINTED MRS MOIRA ANNE BANNERMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART CLARK / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN DYKES / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART NELSON BANNERMAN / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRANT BANNERMAN / 09/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN STEWART CLARK / 09/05/2010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BANNERMAN / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 126 ALLANDER STREET GLASGOW G20 5JJ | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/02/03--------- £ SI 1499998@1=1499998 £ IC 2/1500000 | |
123 | NC INC ALREADY ADJUSTED 04/12/02 | |
RES13 | POWER TO AMEND SHARES 04/12/02 | |
RES04 | £ NC 100/1500000 04/1 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 822) LIMITED CERTIFICATE ISSUED ON 07/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF GOODWILL | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF GOODWILL | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | AAH PHARMACEUTICALS LTD AND ANOTHER | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A G BANNERMAN LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as A G BANNERMAN LIMITED are:
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. |