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Company Information for BANNERMAN CONSTRUCTION CONSULTANTS LTD
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN,
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Company Registration Number
 SC235540 Private Limited Company
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Company Overview
About Bannerman Construction Consultants Ltd
BANNERMAN CONSTRUCTION CONSULTANTS LTD was founded on 2002-08-16 and has its registered office in Peterhead. The organisation's status is listed as "Active". Bannerman Construction Consultants Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| BANNERMAN CONSTRUCTION CONSULTANTS LTD | ||
| Legal Registered Office | ||
| GOLDWELLS HOUSE GRANGE ROAD PETERHEAD AB42 1WN Other companies in AB42 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC235540 | |
|---|---|---|
| Company ID Number | SC235540 | |
| Date formed | 2002-08-16 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB780263235 |
| Last Datalog update: | 2023-10-08 07:56:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERMAN CONSTRUCTION CONSULTANTS LTD
The accountancy firm based at this address is GOLDWELLS LTD.
The accountancy firm based at this address is GOLDWELLS LTD.
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Company Officers of BANNERMAN CONSTRUCTION CONSULTANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALENTINA BANNERMAN |
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ANDREW ALEXANDER BANNERMAN |
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VALENTINA BANNERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREELANCE EURO CONTRACTING LIMITED |
Company Secretary | ||
ALEXANDER GEORGE ROBERTSON |
Director | ||
GRANT SMITH LAW PRACTICE |
Nominated Secretary | ||
JULIE SARAH TOTTEN |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 03/08/23 FROM Goldwells 37 Broad Street Peterhead Aberdeenshire AB42 1JB | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINA BANNERMAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BANNERMAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS VALENTINA BANNERMAN | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Alexander Bannerman on 2010-08-01 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/08/09; full list of members | |
| AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 06/04/2008 | |
| RES01 | ALTER MEM AND ARTS 06/04/2008 | |
| 88(2) | AD 06/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7SL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (DCCXXIV ) LIMITED CERTIFICATE ISSUED ON 01/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BANNERMAN CONSTRUCTION CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BANNERMAN CONSTRUCTION CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANNERMAN CONSTRUCTION CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 76,704 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 75,110 |
Creditors and other liabilities
Filed Financial Reports
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 BANNERMAN CONSTRUCTION CONSULTANTS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 253,049 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 223,052 |
| Current Assets | 2013-04-05 | £ 271,319 |
| Current Assets | 2012-04-05 | £ 238,298 |
| Debtors | 2013-04-05 | £ 18,270 |
| Debtors | 2012-04-05 | £ 15,246 |
| Shareholder Funds | 2013-04-05 | £ 194,615 |
| Shareholder Funds | 2012-04-05 | £ 163,188 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANNERMAN CONSTRUCTION CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BANNERMAN CONSTRUCTION CONSULTANTS LTD
Income
Government Income
We have not found government income sources for BANNERMAN CONSTRUCTION CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANNERMAN CONSTRUCTION CONSULTANTS LTD are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where BANNERMAN CONSTRUCTION CONSULTANTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERMAN CONSTRUCTION CONSULTANTS LTD 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 BANNERMAN CONSTRUCTION CONSULTANTS LTD 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. |
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