Active
Company Information for BANANA ROW LIMITED
C/O COWAN & PARTNERS, 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR,
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Company Registration Number
SC304076
Private Limited Company
Active |
Company Name | |
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BANANA ROW LIMITED | |
Legal Registered Office | |
C/O COWAN & PARTNERS 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR Other companies in EH6 | |
Company Number | SC304076 | |
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Company ID Number | SC304076 | |
Date formed | 2006-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB931152554 |
Last Datalog update: | 2023-10-08 07:55:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BANANA ROW STUDIOS LTD | 43-47 EYRE PLACE EDINBURGH EH3 5EY | Active | Company formed on the 2023-07-11 |
Officer | Role | Date Appointed |
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CRAIG HUNTER |
Officer | Role | Date Appointed | Date Resigned |
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FRASER IAIN ALLAN |
Company Secretary | ||
GEMMA ROSS |
Company Secretary | ||
PAULINE OH |
Company Secretary | ||
ELIZABETH DEVLIN |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Director's details changed for Craig Hunter on 2023-06-07 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG EWART HUNTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CRAIG HUNTER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/06/16 FULL LIST | |
AR01 | 15/06/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Fraser Iain Allan on 2015-06-05 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 99000 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Fraser Iain Allan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEMMA ROSS | |
AA01 | Current accounting period extended from 30/06/12 TO 31/12/12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEMMA ROSS on 2011-06-10 | |
CH01 | Director's details changed for Craig Hunter on 2011-06-10 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 15/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED GEMMA ROSS | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE OH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED PAULINE OH | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH DEVLIN | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Bank Borrowings Overdrafts | 2012-12-31 | £ 99,663 |
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Bank Borrowings Overdrafts | 2011-06-30 | £ 108,433 |
Creditors Due After One Year | 2012-12-31 | £ 35,203 |
Creditors Due Within One Year | 2012-12-31 | £ 276,990 |
Creditors Due Within One Year | 2011-06-30 | £ 277,856 |
Other Creditors Due Within One Year | 2012-12-31 | £ 13,036 |
Other Creditors Due Within One Year | 2011-06-30 | £ 35,593 |
Other Taxation Social Security Within One Year | 2012-12-31 | £ 1,853 |
Other Taxation Social Security Within One Year | 2011-06-30 | £ 2,335 |
Trade Creditors Within One Year | 2012-12-31 | £ 15,007 |
Trade Creditors Within One Year | 2011-06-30 | £ 5,881 |
Creditors and other liabilities
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 BANANA ROW LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 29,933 |
Cash Bank In Hand | 2011-06-30 | £ 86,502 |
Shareholder Funds | 2012-12-31 | £ 25,243 |
Shareholder Funds | 2011-06-30 | £ 66,658 |
Tangible Fixed Assets | 2012-12-31 | £ 307,503 |
Tangible Fixed Assets | 2011-06-30 | £ 258,012 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47591 - Retail sale of musical instruments and scores) as BANANA ROW 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. |