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Home > Scotland > BANNERMAN JOHNSTONE MACLAY LIMITED
Company Information for

BANNERMAN JOHNSTONE MACLAY LIMITED

213 ST VINCENT STREET, GLASGOW, G2 5QY,
Company Registration Number
SC297002
Private Limited Company
Active

Company Overview

About Bannerman Johnstone Maclay Ltd
BANNERMAN JOHNSTONE MACLAY LIMITED was founded on 2006-02-10 and has its registered office in . The organisation's status is listed as "Active". Bannerman Johnstone Maclay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANNERMAN JOHNSTONE MACLAY LIMITED
 
Legal Registered Office
213 ST VINCENT STREET
GLASGOW
G2 5QY
Other companies in G2
 
 
Previous Names
BOYDSLAW 98 LIMITED19/06/2006
Filing Information
Company Number SC297002
Company ID Number SC297002
Date formed 2006-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB552375833  
Last Datalog update: 2024-03-06 09:12:56
Primary Source:Companies House
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Companies with same name BANNERMAN JOHNSTONE MACLAY LIMITED
The following companies were found which have the same name as BANNERMAN JOHNSTONE MACLAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED 213 ST. VINCENT STREET GLASGOW G2 5QY Active Company formed on the 2018-03-29
BANNERMAN JOHNSTONE MACLAY GROUP LIMITED 213 St. Vincent Street Glasgow G2 5QY Active - Proposal to Strike off Company formed on the 2022-03-17

Company Officers of BANNERMAN JOHNSTONE MACLAY LIMITED

Current Directors
Officer Role Date Appointed
GREGOR FREDERICK BELL
 Director 2018-04-17
MARTIN GERRARD MCBETH
 Director 2006-04-21
DOUGLAS WILLIAM PATON
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR FREDERICK BELL
 Director 2015-01-01 2018-04-17
STEPHEN JOHN LAWSON
 Director 2006-04-21 2017-02-07
SHEENA SUSAN LOUISE LAWSON
 Director 2014-05-01 2017-02-03
ROBERT BURNSIDE MCKERRAL
 Company Secretary 2006-04-21 2015-11-28
ROBERT BURNSIDE MCKERRAL
 Director 2006-04-21 2015-11-28
DAVID JAMES MACLAY
 Director 2006-04-21 2012-12-01
GORDON JAMES JOHNSTONE
 Director 2006-04-21 2008-04-30
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2006-02-10 2006-04-21
BOYDSLAW (DIRECTORS) LIMITED
 Director 2006-02-10 2006-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOR FREDERICK BELL BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-29 Active
MARTIN GERRARD MCBETH BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-29 Active
MARTIN GERRARD MCBETH EMERGENCY ONE LIMITED Director 2017-06-20 CURRENT 1989-09-20 Active
MARTIN GERRARD MCBETH CYCLERATE LIMITED Director 2012-06-08 CURRENT 2007-11-23 Active
MARTIN GERRARD MCBETH CLAN TOOLS & PLANT LIMITED Director 2012-06-08 CURRENT 1994-10-24 Active
MARTIN GERRARD MCBETH TUNNEL CONSULTING LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
MARTIN GERRARD MCBETH EMERGENCY ONE (U.K.) LIMITED Director 2011-04-01 CURRENT 2007-03-23 Active
MARTIN GERRARD MCBETH OAKLEY PHARMACY LIMITED Director 2006-12-08 CURRENT 2004-03-19 Active - Proposal to Strike off
MARTIN GERRARD MCBETH HARVESTER HEALTHCARE LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
DOUGLAS WILLIAM PATON BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active

More director information

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
2024-02-16CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-15Director's details changed for Mr Fraser David Haldane on 2023-09-15
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MARTIN GERRARD MCBETH
2023-04-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-26Memorandum articles filed
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CH01Director's details changed for Mr Fraser David Haldane on 2019-06-18
2019-06-18AP01DIRECTOR APPOINTED MRS JULIE MITCHELL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20PSC02Notification of Bannerman Johnstone Maclay Holdings Limited as a person with significant control on 2018-04-19
2018-04-20PSC07CESSATION OF MARTIN GERRARD MCBETH AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18CH01Director's details changed for Mr Gregor Frederick Bell on 2018-04-18
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR FREDERICK BELL
2018-04-18AP01DIRECTOR APPOINTED MR GREGOR FREDERICK BELL
2018-02-15PSC04Change of details for Mr Martin Gerrard Mcbeth as a person with significant control on 2017-02-26
2018-02-15PSC07CESSATION OF JANET MCKERRAL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16SH03Purchase of own shares
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 33
2017-03-13SH0626/02/17 STATEMENT OF CAPITAL GBP 33
2017-03-13SH0606/02/17 STATEMENT OF CAPITAL GBP 66
2017-03-13SH03Purchase of own shares
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 66
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA LAWSON
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWSON
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNSIDE MCKERRAL
2016-01-06TM02Termination of appointment of Robert Burnside Mckerral on 2015-11-28
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AP01DIRECTOR APPOINTED MR GREGOR FREDERICK BELL
2015-01-14AP01DIRECTOR APPOINTED MRS SHEENA SUSAN LOUISE LAWSON
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0110/02/14 FULL LIST
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2970020001
2013-04-24AR0110/02/13 FULL LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACLAY
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-11AR0110/02/12 FULL LIST
2012-02-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-04AA30/04/10 TOTAL EXEMPTION SMALL
2011-04-04AR0110/02/11 FULL LIST
2010-04-20AR0110/02/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM PATON / 10/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNSIDE MCKERRAL / 10/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCBETH / 10/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MACLAY / 10/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LAWSON / 10/02/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT BURNSIDE MCKERRAL / 10/02/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWSON / 05/02/2009
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR GORDON JOHNSTONE
2008-03-12AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2007-05-30288aNEW DIRECTOR APPOINTED
2007-03-1488(2)RAD 01/02/07--------- £ SI 98@1
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: TARA HOUSE 46 BATH STREET GLASGOW G2 1HG
2006-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 146 WEST REGENT STREET GLASGOW NORTH LANARKSHIRE G2 2RZ
2006-06-19CERTNMCOMPANY NAME CHANGED BOYDSLAW 98 LIMITED CERTIFICATE ISSUED ON 19/06/06
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04288bSECRETARY RESIGNED
2006-05-04288bDIRECTOR RESIGNED
2006-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-0488(2)RAD 21/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BANNERMAN JOHNSTONE MACLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 JOHNSTONE MACLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-26 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 JOHNSTONE MACLAY LIMITED

Intangible Assets
Patents
We have not found any records of BANNERMAN JOHNSTONE MACLAY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BANNERMAN JOHNSTONE MACLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNERMAN JOHNSTONE MACLAY LIMITED. 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 (69201 - Accounting and auditing activities) as BANNERMAN JOHNSTONE MACLAY LIMITED are:

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ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BANNERMAN JOHNSTONE MACLAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERMAN JOHNSTONE MACLAY 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 BANNERMAN JOHNSTONE MACLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 5QY